Company Information for

UNITY WELL INTEGRITY UK LIMITED

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,

Company Registration Number

SC273906

Private Limited Company

Active

About Unity Well Integrity Uk Ltd

UNITY WELL INTEGRITY UK LIMITED was founded on 2004-09-27 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Unity Well Integrity Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UNITY WELL INTEGRITY UK LIMITED
Legal Registered Office
2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DQ
Other companies in AB10
Previous Names
WELL-CENTRIC OILFIELD SERVICES LIMITED
14/12/2018
RST TRADING LIMITED
09/08/2012
COLTAIT PROPERTIES LIMITED
24/05/2005

Filing Information

Company NumberSC273906
Date formed2004-09-27
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/09/2015
Filing return next due25/10/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 07:39:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graeme Forbes Coutts Director COMPANY DIRECTOR 2017-12-15 SCOTLAND
Stuart Edward Ferguson Director ENGINEER 2017-01-23 SCOTLAND
Mark Edward Illingworth Director DIRECTOR 2012-08-15 UNITED KINGDOM
Neil Stephen Mcguinness Director FINANCE DIRECTOR 2017-01-23 UNITED KINGDOM
Gary John Smart Director COMPANY DIRECTOR 2017-10-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Smith Director 2004-12-30 2017-12-15
Christopher Donald Mawtus Director 2012-08-15 2017-06-20
Graeme Forbes Coutts Director 2013-04-09 2017-01-23
Morag Coutts Director 2012-08-15 2017-01-23
Gavin David Cowie Director 2012-08-15 2017-01-23
Antony Mark Kitchener Director 2012-08-15 2017-01-23
Brett Anthony Lestrange Director 2012-08-15 2017-01-23
Robin Barclay Mair Director 2012-08-15 2017-01-23
Daniel George Purkis Director 2012-08-15 2017-01-23
Anne Alexander Smith Director 2012-08-15 2017-01-23
Michael James Speakman Director 2012-08-15 2017-01-23
Robert Stables Director 2015-08-28 2017-01-23
Stuart Tait Director 2004-12-30 2017-01-23
Lynne Margaret Stables Director 2013-04-09 2015-08-28
Lc Secretaries Limited Company Secretary 2012-08-15 2015-07-06
Susan Edith Tait Director 2012-08-15 2014-09-24
Robert Stables Director 2012-08-15 2013-04-09
Clp Secretaries Limited Nominated Secretary 2004-09-27 2012-08-15
Mma Nominees Limited Nominated Director 2004-09-27 2005-10-19

Related Directorships for Graeme Forbes Coutts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Forbes Coutts DEVANHA BREWERY LIMITEDDirector 2017-06-02 CURRENT 2017-05-25 Active
Graeme Forbes Coutts DEVANHA BREWERY HOLDINGS LIMITEDDirector 2017-06-02 CURRENT 2017-05-25 Active - Proposal to Strike off
Graeme Forbes Coutts FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDDirector 2017-01-23 CURRENT 2016-11-10 Active
Graeme Forbes Coutts SF OFFSHORE POWER AND CONTROL TOPCO LIMITEDDirector 2016-11-16 CURRENT 2016-08-23 Active - Proposal to Strike off

Related Directorships for Stuart Edward Ferguson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Edward Ferguson PRAGMA WELL TECHNOLOGY LIMITEDDirector 2017-12-22 CURRENT 2016-04-22 Active
Stuart Edward Ferguson CLEARWELL ENERGY LIMITEDDirector 2017-05-09 CURRENT 2010-11-05 Active
Stuart Edward Ferguson CLEARWELL ENERGY HOLDINGS LIMITEDDirector 2017-04-07 CURRENT 2017-04-07 Active
Stuart Edward Ferguson FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDDirector 2017-01-17 CURRENT 2016-11-10 Active
Stuart Edward Ferguson INTERVENTEK SUBSEA ENGINEERING LIMITEDDirector 2015-08-28 CURRENT 2014-01-30 Active
Stuart Edward Ferguson WELL-SENSE TECHNOLOGY LIMITEDDirector 2015-06-26 CURRENT 2015-04-08 Active
Stuart Edward Ferguson ZILIFT LIMITEDDirector 2013-12-19 CURRENT 2009-05-21 Active
Stuart Edward Ferguson ZILIFT HOLDINGS LIMITEDDirector 2013-03-21 CURRENT 2013-03-21 Active
Stuart Edward Ferguson FLUX OILFIELD TECHNOLOGY LTDDirector 2010-03-01 CURRENT 2010-03-01 Dissolved 2017-08-18

Related Directorships for Neil Stephen Mcguinness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Stephen Mcguinness CLEARWELL ENERGY LIMITEDDirector 2017-05-09 CURRENT 2010-11-05 Active
Neil Stephen Mcguinness FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDDirector 2017-01-17 CURRENT 2016-11-10 Active
Neil Stephen Mcguinness THE MCGUINNESS FAMILY COMPANY LIMITEDDirector 2016-03-23 CURRENT 2016-03-23 Active
Neil Stephen Mcguinness WELL-SENSE TECHNOLOGY LIMITEDDirector 2015-08-24 CURRENT 2015-04-08 Active
Neil Stephen Mcguinness INTERVENTEK SUBSEA ENGINEERING LIMITEDDirector 2015-03-27 CURRENT 2014-01-30 Active
Neil Stephen Mcguinness HCS CONTROL SYSTEMS (HOLDINGS) LIMITEDDirector 2013-06-14 CURRENT 2009-01-09 Active
Neil Stephen Mcguinness HCS CONTROL SYSTEMS GROUP LIMITEDDirector 2013-06-14 CURRENT 2012-07-04 Active
Neil Stephen Mcguinness HCS CONTROL SYSTEMS LIMITEDDirector 2013-06-14 CURRENT 1998-05-20 Active
Neil Stephen Mcguinness OCTAGON EUROPE LIMITEDDirector 2006-05-23 CURRENT 2003-05-07 Dissolved 2013-08-14
Neil Stephen Mcguinness IN BUSINESS CONSULTING LIMITEDDirector 2005-02-08 CURRENT 2005-02-08 Dissolved 2017-10-14

Related Directorships for Gary John Smart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary John Smart PRAGMA WELL TECHNOLOGY LIMITEDDirector 2018-01-19 CURRENT 2016-04-22 Active
Gary John Smart FLOSOFT LTDDirector 2009-09-30 CURRENT 2006-09-14 Dissolved 2016-12-13