Company Information for

SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED

1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB32 6TQ,

Company Registration Number

SC204919

Private Unlimited Company

Active

About Specialised Petroleum Services Group Unlimited

SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED was founded on 2000-03-13 and has its registered office in Aberdeen, Aberdeenshire. The organisation's status is listed as "Active". Specialised Petroleum Services Group Unlimited is a Private Unlimited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED

Legal Registered Office

1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE
WESTHILL
ABERDEEN, ABERDEENSHIRE
SCOTLAND
AB32 6TQ
Other companies in AB32

Filing Information

Company Number	SC204919
Date formed	2000-03-13
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Active
Lastest accounts	31/12/2021
Latest filing return	13/03/2016
Filing return next due	10/04/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-02-06 10:38:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon Smoker	Company Secretary		2016-01-01
Ian Jack	Director	GENERAL MANAGER	2006-08-03	UNITED KINGDOM
David Marsh	Director	CHARTERED ACCOUNTANT	2016-11-03	UNITED KINGDOM
Simon Smoker	Director	ACCOUNTANT	2016-11-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ryan Alexander Kidd	Director	2015-01-01	2016-11-03
Pauline Droy Moore	Company Secretary	2011-02-11	2015-12-31
Jim Andrews	Director	2011-09-19	2015-01-01
Peter Mackenzie	Director	2006-08-03	2011-11-01
Donald Gormley	Company Secretary	2007-02-01	2011-07-01
Donald Gormley	Director	2006-08-03	2011-07-01
William Ian Alexander Gibb	Director	2006-08-03	2010-06-01
Md Secretaries Limited	Nominated Secretary	2006-04-01	2007-02-01
Billy Brown	Director	2001-02-02	2006-08-03
Raymond Andrew William Cowan	Director	2000-05-18	2006-08-03
Michael Colin Hill	Director	2004-03-01	2006-08-03
Graeme Rodger Laws	Director	2004-02-29	2006-08-03
Michael Warner Press	Director	2005-05-04	2006-08-03
Glynn Richard Williams	Director	2005-01-01	2006-08-03
Mark Carmichael	Director	2000-05-23	2006-07-31
Ledingham Chalmers	Nominated Secretary	2000-03-13	2006-03-31
Jeremy Neil Henderson	Director	2000-04-07	2005-04-30
John Robert Jordan	Director	2001-02-02	2004-12-31
John Finlay Alexander Kirkpatrick	Director	2000-06-05	2004-01-31
Paul David Howlett	Director	2000-05-18	2003-02-07
Richard John Muir Ellis	Director	2000-05-18	2001-12-31
Durano Limited	Nominated Director	2000-03-13	2000-04-07

Related Directorships for Ian Jack

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Jack	M-I PRODUCTION CHEMICALS U.K. LIMITED	Director	2015-06-29	CURRENT	1991-08-09	Dissolved 2015-12-01
Ian Jack	M-I MINERALS PROCESSING LIMITED	Director	2015-04-20	CURRENT	1986-10-28	Dissolved 2017-04-18
Ian Jack	SILKWATER HOLDINGS UNLIMITED	Director	2009-11-06	CURRENT	2006-06-13	Active
Ian Jack	CYCLOTECH UNLIMITED	Director	2009-11-06	CURRENT	1994-01-13	Active
Ian Jack	ALMIDA GROUP UNLIMITED	Director	2009-11-06	CURRENT	2000-05-10	Active
Ian Jack	CLEANCUT TECHNOLOGIES LIMITED	Director	2006-09-01	CURRENT	2000-10-09	Active
Ian Jack	SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED	Director	2006-08-03	CURRENT	1980-05-21	Active
Ian Jack	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED	Director	2006-08-03	CURRENT	1999-04-27	Active

Related Directorships for David Marsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Marsh	REFLECTION MARINE UK LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
David Marsh	XTREME WELL TECHNOLOGY LIMITED	Director	2016-12-29	CURRENT	2008-04-14	Active
David Marsh	XTREME INNOVATIONS LIMITED	Director	2016-12-29	CURRENT	2011-11-09	Active
David Marsh	RUBISLAW INVESTMENTS UNLIMITED	Director	2016-12-29	CURRENT	2002-11-11	Active
David Marsh	PEAK WELL SYSTEMS LIMITED	Director	2016-12-29	CURRENT	2008-02-09	Active
David Marsh	@BALANCE UK LIMITED	Director	2016-11-03	CURRENT	2006-10-09	Active
David Marsh	SILKWATER HOLDINGS UNLIMITED	Director	2016-11-03	CURRENT	2006-06-13	Active
David Marsh	UNITED WIRE LIMITED	Director	2016-11-03	CURRENT	1889-07-09	Active
David Marsh	SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED	Director	2016-11-03	CURRENT	1980-05-21	Active
David Marsh	RED BARON (OIL TOOLS RENTAL) LIMITED(THE)	Director	2016-11-03	CURRENT	1982-03-01	Active
David Marsh	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED	Director	2016-11-03	CURRENT	1999-04-27	Active
David Marsh	CLEANCUT TECHNOLOGIES LIMITED	Director	2016-11-03	CURRENT	2000-10-09	Active
David Marsh	PATHFINDER ENERGY SERVICES LIMITED	Director	2016-11-03	CURRENT	1999-02-02	Active
David Marsh	ALMIDA GROUP UNLIMITED	Director	2016-11-03	CURRENT	2000-05-10	Active
David Marsh	3 D STABILISERS LIMITED	Director	2016-11-03	CURRENT	1992-01-09	Active
David Marsh	BW GROUP UNLIMITED	Director	2016-11-03	CURRENT	1995-07-26	Active
David Marsh	M-I HOLDINGS (UK) UNLIMITED	Director	2016-11-03	CURRENT	2002-08-15	Active
David Marsh	M-I SWACO (UK) LIMITED	Director	2016-11-03	CURRENT	2002-09-06	Active
David Marsh	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED	Director	2016-11-03	CURRENT	1991-11-11	Active
David Marsh	NORIBA LIMITED	Director	2016-09-06	CURRENT	2007-07-04	Dissolved 2017-09-15
David Marsh	SONOTECH LIMITED	Director	2016-09-06	CURRENT	1999-08-19	Dissolved 2017-09-15
David Marsh	ASSET DEVELOPMENT AND IMPROVEMENT LIMITED	Director	2016-03-31	CURRENT	2006-05-09	Active - Proposal to Strike off
David Marsh	META DOWNHOLE UNLIMITED	Director	2016-03-24	CURRENT	1990-02-12	Active
David Marsh	LASALLE ENGINEERING LIMITED	Director	2016-01-01	CURRENT	1986-01-24	Dissolved 2017-10-12
David Marsh	WESTHILL REALISATIONS LIMITED	Director	2016-01-01	CURRENT	2007-03-02	Active
David Marsh	LASALLE ENGINEERING (HOLDINGS) LIMITED	Director	2016-01-01	CURRENT	1991-03-15	Active
David Marsh	ROCK DEFORMATION RESEARCH LIMITED	Director	2014-03-27	CURRENT	1999-06-18	Active
David Marsh	SIMPRENTIS LIMITED	Director	2014-02-26	CURRENT	2004-01-12	Active - Proposal to Strike off
David Marsh	SPT GROUP LIMITED	Director	2013-11-01	CURRENT	1991-12-19	Active
David Marsh	GEOSERVICES UK LTD	Director	2013-08-01	CURRENT	2008-07-22	Active - Proposal to Strike off
David Marsh	CORLAX TRADING LIMITED	Director	2012-08-13	CURRENT	2002-10-07	Dissolved 2015-09-11
David Marsh	CAMCO SOVIET SERVICES LIMITED	Director	2012-08-13	CURRENT	1990-05-14	Dissolved 2016-02-19
David Marsh	REDA INDUSTRIES LIMITED	Director	2012-08-13	CURRENT	1984-11-23	Dissolved 2016-02-19
David Marsh	SCHLUMBERGER TECHNOLOGIES LIMITED	Director	2012-08-13	CURRENT	1970-07-31	Dissolved 2016-02-19
David Marsh	SENSA INTERNATIONAL LIMITED	Director	2012-08-13	CURRENT	2000-12-13	Dissolved 2016-02-19
David Marsh	WESTERN UK LIMITED	Director	2012-08-13	CURRENT	2000-05-24	Dissolved 2016-02-19
David Marsh	PHOENIX PETROLEUM SERVICES LIMITED	Director	2012-08-13	CURRENT	1986-01-13	Dissolved 2016-02-16
David Marsh	OPNET INTERNATIONAL LIMITED	Director	2012-08-13	CURRENT	1996-03-06	Dissolved 2016-02-16
David Marsh	V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED	Director	2012-08-13	CURRENT	1993-06-04	Dissolved 2017-09-15
David Marsh	SEISMOGRAPH SERVICE LIMITED	Director	2012-08-13	CURRENT	1946-05-06	Active
David Marsh	SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED	Director	2012-08-13	CURRENT	1955-05-04	Active
David Marsh	SENSOR HIGHWAY LIMITED	Director	2012-08-13	CURRENT	1996-01-19	Active
David Marsh	SCHLUMBERGER FINANCE UK LIMITED	Director	2012-08-13	CURRENT	2003-04-18	Active - Proposal to Strike off
David Marsh	SCHLUMBERGER SIS LIMITED	Director	2012-08-13	CURRENT	2003-07-11	Active
David Marsh	SCHLUMBERGER UK LIMITED	Director	2012-08-13	CURRENT	2010-09-13	Active
David Marsh	SCHLUMBERGER WCP LIMITED	Director	2012-08-13	CURRENT	2002-11-15	Liquidation
David Marsh	NETWORK OF EXCELLENCE IN TRAINING LIMITED	Director	2012-08-13	CURRENT	2002-03-07	Active
David Marsh	INSENSYS OIL AND GAS LIMITED	Director	2012-08-13	CURRENT	2006-10-10	Active
David Marsh	BAKER JARDINE AND ASSOCIATES LIMITED	Director	2012-08-13	CURRENT	1985-09-18	Active
David Marsh	DATA MARINE SYSTEMS LIMITED	Director	2012-08-13	CURRENT	1988-06-06	Active
David Marsh	SEISMOGRAPH SERVICE (ENGLAND) LIMITED	Director	2012-08-13	CURRENT	1950-03-18	Active
David Marsh	SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED	Director	2012-08-13	CURRENT	1958-06-12	Active
David Marsh	SCHLUMBERGER PUBLIC LIMITED COMPANY	Director	2012-08-13	CURRENT	1977-09-30	Active
David Marsh	SEISMOGRAPH SERVICE (U.K.) LIMITED	Director	2012-08-13	CURRENT	1981-08-11	Active
David Marsh	SCHLUMBERGER UK HOLDINGS LIMITED	Director	2012-08-13	CURRENT	1982-12-14	Active
David Marsh	SCHLUMBERGER OILFIELD UK LIMITED	Director	2012-08-13	CURRENT	2001-02-09	Active

Related Directorships for Simon Smoker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Smoker	REFLECTION MARINE UK LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
Simon Smoker	ONESUBSEA OPERATIONS LIMITED	Director	2018-04-13	CURRENT	2001-12-17	Active
Simon Smoker	ONESUBSEA PROCESSING UK LIMITED	Director	2018-04-13	CURRENT	2002-09-24	Active
Simon Smoker	ONESUBSEA INVESTMENTS UK LIMITED	Director	2018-04-13	CURRENT	2013-03-06	Active
Simon Smoker	ONESUBSEA OFFSHORE ENGINEERING LIMITED	Director	2018-04-13	CURRENT	1987-03-09	Active
Simon Smoker	ONESUBSEA UK LIMITED	Director	2018-04-13	CURRENT	1945-11-07	Active
Simon Smoker	DIAMOULD LIMITED	Director	2018-04-13	CURRENT	1999-06-28	Active
Simon Smoker	CAMERON PETROLEUM (UK) LIMITED	Director	2018-04-13	CURRENT	2002-11-13	Active
Simon Smoker	XTREME WELL TECHNOLOGY LIMITED	Director	2016-12-29	CURRENT	2008-04-14	Active
Simon Smoker	XTREME INNOVATIONS LIMITED	Director	2016-12-29	CURRENT	2011-11-09	Active
Simon Smoker	RUBISLAW INVESTMENTS UNLIMITED	Director	2016-12-29	CURRENT	2002-11-11	Active
Simon Smoker	PEAK WELL SYSTEMS LIMITED	Director	2016-12-29	CURRENT	2008-02-09	Active
Simon Smoker	CYCLOTECH UNLIMITED	Director	2016-12-19	CURRENT	1994-01-13	Active
Simon Smoker	@BALANCE UK LIMITED	Director	2016-11-03	CURRENT	2006-10-09	Active
Simon Smoker	SILKWATER HOLDINGS UNLIMITED	Director	2016-11-03	CURRENT	2006-06-13	Active
Simon Smoker	UNITED WIRE LIMITED	Director	2016-11-03	CURRENT	1889-07-09	Active
Simon Smoker	SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED	Director	2016-11-03	CURRENT	1980-05-21	Active
Simon Smoker	RED BARON (OIL TOOLS RENTAL) LIMITED(THE)	Director	2016-11-03	CURRENT	1982-03-01	Active
Simon Smoker	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED	Director	2016-11-03	CURRENT	1999-04-27	Active
Simon Smoker	CLEANCUT TECHNOLOGIES LIMITED	Director	2016-11-03	CURRENT	2000-10-09	Active
Simon Smoker	PATHFINDER ENERGY SERVICES LIMITED	Director	2016-11-03	CURRENT	1999-02-02	Active
Simon Smoker	ALMIDA GROUP UNLIMITED	Director	2016-11-03	CURRENT	2000-05-10	Active
Simon Smoker	3 D STABILISERS LIMITED	Director	2016-11-03	CURRENT	1992-01-09	Active
Simon Smoker	BW GROUP UNLIMITED	Director	2016-11-03	CURRENT	1995-07-26	Active
Simon Smoker	M-I HOLDINGS (UK) UNLIMITED	Director	2016-11-03	CURRENT	2002-08-15	Active
Simon Smoker	M-I SWACO (UK) LIMITED	Director	2016-11-03	CURRENT	2002-09-06	Active
Simon Smoker	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED	Director	2016-11-03	CURRENT	1991-11-11	Active
Simon Smoker	NORIBA LIMITED	Director	2016-09-06	CURRENT	2007-07-04	Dissolved 2017-09-15
Simon Smoker	SONOTECH LIMITED	Director	2016-09-06	CURRENT	1999-08-19	Dissolved 2017-09-15
Simon Smoker	META DOWNHOLE UNLIMITED	Director	2016-03-24	CURRENT	1990-02-12	Active
Simon Smoker	ROCK DEFORMATION RESEARCH LIMITED	Director	2014-03-27	CURRENT	1999-06-18	Active
Simon Smoker	SIMPRENTIS LIMITED	Director	2014-02-26	CURRENT	2004-01-12	Active - Proposal to Strike off
Simon Smoker	SPT GROUP LIMITED	Director	2013-11-01	CURRENT	1991-12-19	Active
Simon Smoker	GEOSERVICES UK LTD	Director	2013-08-01	CURRENT	2008-07-22	Active - Proposal to Strike off
Simon Smoker	SCHLUMBERGER TRUST COMPANY LIMITED	Director	2012-05-10	CURRENT	1988-03-10	Active
Simon Smoker	SCHLUMBERGER COMMON INVESTMENT FUND LIMITED	Director	2012-05-09	CURRENT	2002-05-01	Active
Simon Smoker	SCHLUMBERGER UK LIMITED	Director	2010-09-14	CURRENT	2010-09-13	Active
Simon Smoker	WESTHILL REALISATIONS LIMITED	Director	2010-06-18	CURRENT	2007-03-02	Active
Simon Smoker	LASALLE ENGINEERING LIMITED	Director	2008-10-09	CURRENT	1986-01-24	Dissolved 2017-10-12
Simon Smoker	V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED	Director	2008-10-09	CURRENT	1993-06-04	Dissolved 2017-09-15
Simon Smoker	SEISMOGRAPH SERVICE LIMITED	Director	2008-10-09	CURRENT	1946-05-06	Active
Simon Smoker	SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED	Director	2008-10-09	CURRENT	1955-05-04	Active
Simon Smoker	SENSOR HIGHWAY LIMITED	Director	2008-10-09	CURRENT	1996-01-19	Active
Simon Smoker	SCHLUMBERGER FINANCE UK LIMITED	Director	2008-10-09	CURRENT	2003-04-18	Active - Proposal to Strike off
Simon Smoker	SCHLUMBERGER SIS LIMITED	Director	2008-10-09	CURRENT	2003-07-11	Active
Simon Smoker	SCHLUMBERGER WCP LIMITED	Director	2008-10-09	CURRENT	2002-11-15	Liquidation
Simon Smoker	NETWORK OF EXCELLENCE IN TRAINING LIMITED	Director	2008-10-09	CURRENT	2002-03-07	Active
Simon Smoker	INSENSYS OIL AND GAS LIMITED	Director	2008-10-09	CURRENT	2006-10-10	Active
Simon Smoker	BAKER JARDINE AND ASSOCIATES LIMITED	Director	2008-10-09	CURRENT	1985-09-18	Active
Simon Smoker	DATA MARINE SYSTEMS LIMITED	Director	2008-10-09	CURRENT	1988-06-06	Active
Simon Smoker	LASALLE ENGINEERING (HOLDINGS) LIMITED	Director	2008-10-09	CURRENT	1991-03-15	Active
Simon Smoker	SEISMOGRAPH SERVICE (ENGLAND) LIMITED	Director	2008-10-09	CURRENT	1950-03-18	Active
Simon Smoker	SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED	Director	2008-10-09	CURRENT	1958-06-12	Active
Simon Smoker	SCHLUMBERGER PUBLIC LIMITED COMPANY	Director	2008-10-09	CURRENT	1977-09-30	Active
Simon Smoker	SEISMOGRAPH SERVICE (U.K.) LIMITED	Director	2008-10-09	CURRENT	1981-08-11	Active
Simon Smoker	SCHLUMBERGER UK HOLDINGS LIMITED	Director	2008-10-09	CURRENT	1982-12-14	Active
Simon Smoker	SCHLUMBERGER OILFIELD UK LIMITED	Director	2008-10-09	CURRENT	2001-02-09	Active