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Home > Scotland > KERLOCH OIL TOOLS LTD
Company Information for

KERLOCH OIL TOOLS LTD

WOODSIDE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EF,
Company Registration Number
SC395299
Private Limited Company
Active

Company Overview

About Kerloch Oil Tools Ltd
KERLOCH OIL TOOLS LTD was founded on 2011-03-11 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Kerloch Oil Tools Ltd is a Private Limited Company registered in 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
KERLOCH OIL TOOLS LTD
 
Legal Registered Office
WOODSIDE ROAD
BRIDGE OF DON
ABERDEEN
AB23 8EF
Other companies in AB10
 
Previous Names
CAIRNTOUL ENGINEERING LTD18/02/2013
Filing Information
Company Number SC395299
Company ID Number SC395299
Date formed 2011-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111354953  
Last Datalog update: 2025-01-05 12:56:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERLOCH OIL TOOLS LTD
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Company Officers of KERLOCH OIL TOOLS LTD

Current Directors
Officer Role Date Appointed
WILLIAM NEIL CORDINER
 Director 2011-11-21
ROBERT JOHN GORDON
 Director 2011-03-11
COLIN BRUCE MANDERSON
 Director 2011-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARION THOMSON
 Company Secretary 2011-03-11 2012-04-30
P & W DIRECTORS LIMITED
 Director 2011-03-11 2011-03-11
JAMES GORDON CROLL STARK
 Director 2011-03-11 2011-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM NEIL CORDINER CORDINER US INVESTMENTS LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
WILLIAM NEIL CORDINER FOCUS INTERNATIONAL GROUP LIMITED Director 2013-03-15 CURRENT 2013-03-15 In Administration/Administrative Receiver
WILLIAM NEIL CORDINER OAKRIDGE HOMES LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
WILLIAM NEIL CORDINER MONDAIR LTD Director 2011-11-21 CURRENT 2011-05-24 Dissolved 2016-07-05
WILLIAM NEIL CORDINER OAKRIDGE (GROUP) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
WILLIAM NEIL CORDINER ABERDEEN STRAIGHT-WAY LIMITED Director 2009-06-16 CURRENT 2001-06-07 Active
WILLIAM NEIL CORDINER HOMETECH INTEGRATION LIMITED Director 2009-04-02 CURRENT 2001-09-10 Dissolved 2014-08-29
WILLIAM NEIL CORDINER FOCUS OPTIMISATION SOLUTIONS LIMITED Director 2008-10-02 CURRENT 2008-09-18 Liquidation
WILLIAM NEIL CORDINER SAWSON LIMITED Director 2007-08-08 CURRENT 2007-03-14 Active - Proposal to Strike off
WILLIAM NEIL CORDINER BROAD CAIRN SERVICES LIMITED Director 2007-06-05 CURRENT 2007-05-16 Active - Proposal to Strike off
WILLIAM NEIL CORDINER BROAD CAIRN INVESTMENTS LIMITED Director 2007-05-17 CURRENT 2007-01-24 Active
WILLIAM NEIL CORDINER OAKRIDGE EXECUTIVE LIMITED Director 2005-09-29 CURRENT 2005-09-29 Active
WILLIAM NEIL CORDINER OAKRIDGE PROPERTY LIMITED Director 2005-09-29 CURRENT 2005-09-29 Active
WILLIAM NEIL CORDINER MACFARLANE HOMES LIMITED Director 2004-08-13 CURRENT 1997-08-04 Dissolved 2015-04-09
WILLIAM NEIL CORDINER LOMOND CAPITAL PARTNERS I, LIMITED Director 2003-10-06 CURRENT 2003-05-16 Dissolved 2014-07-17
ROBERT JOHN GORDON TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED Director 2016-04-11 CURRENT 2008-06-06 Dissolved 2018-02-27
ROBERT JOHN GORDON R G PROPERTY SERVICES ( ABERDEEN) LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
ROBERT JOHN GORDON RAINBOW (ABERDEEN) LIMITED Director 2015-01-23 CURRENT 2006-05-19 Active
ROBERT JOHN GORDON BROAD CAIRN INVESTMENTS LIMITED Director 2013-06-25 CURRENT 2007-01-24 Active
ROBERT JOHN GORDON FOCUS INTERNATIONAL GROUP LIMITED Director 2013-03-15 CURRENT 2013-03-15 In Administration/Administrative Receiver
ROBERT JOHN GORDON RAINBOW CARS LIMITED Director 2012-05-01 CURRENT 1999-01-06 Active
ROBERT JOHN GORDON PORTLETHEN OILFIELD SERVICES LIMITED Director 2011-06-21 CURRENT 2007-09-26 Dissolved 2017-01-04
ROBERT JOHN GORDON MONDAIR LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-07-05
ROBERT JOHN GORDON HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED Director 2011-04-30 CURRENT 2011-01-17 Active - Proposal to Strike off
ROBERT JOHN GORDON RG 4 LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active
ROBERT JOHN GORDON FOCUS OPTIMISATION SOLUTIONS LIMITED Director 2008-10-02 CURRENT 2008-09-18 Liquidation
ROBERT JOHN GORDON GILBURT LIMITED Director 2007-09-04 CURRENT 2004-10-21 Dissolved 2015-01-20
ROBERT JOHN GORDON QT ENGINEERING COMPANY (UK) Director 2007-09-04 CURRENT 1992-11-18 Dissolved 2015-01-20
ROBERT JOHN GORDON BROAD CAIRN SERVICES LIMITED Director 2007-06-05 CURRENT 2007-05-16 Active - Proposal to Strike off
COLIN BRUCE MANDERSON TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED Director 2016-04-11 CURRENT 2008-06-06 Dissolved 2018-02-27
COLIN BRUCE MANDERSON FOCUS INTERNATIONAL GROUP LIMITED Director 2013-03-15 CURRENT 2013-03-15 In Administration/Administrative Receiver
COLIN BRUCE MANDERSON PORTLETHEN OILFIELD SERVICES LIMITED Director 2011-06-21 CURRENT 2007-09-26 Dissolved 2017-01-04
COLIN BRUCE MANDERSON MONDAIR LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-07-05
COLIN BRUCE MANDERSON FOCUS OPTIMISATION SOLUTIONS LIMITED Director 2008-10-02 CURRENT 2008-09-18 Liquidation
COLIN BRUCE MANDERSON PETERHEAD DECOMMISSIONING LIMITED Director 2007-12-07 CURRENT 2007-10-04 Dissolved 2017-03-28
COLIN BRUCE MANDERSON GILBURT LIMITED Director 2007-09-04 CURRENT 2004-10-21 Dissolved 2015-01-20
COLIN BRUCE MANDERSON QT ENGINEERING COMPANY (UK) Director 2007-09-04 CURRENT 1992-11-18 Dissolved 2015-01-20
COLIN BRUCE MANDERSON SAWSON LIMITED Director 2007-08-08 CURRENT 2007-03-14 Active - Proposal to Strike off
COLIN BRUCE MANDERSON BROAD CAIRN SERVICES LIMITED Director 2007-06-05 CURRENT 2007-05-16 Active - Proposal to Strike off
COLIN BRUCE MANDERSON BROAD CAIRN INVESTMENTS LIMITED Director 2007-05-17 CURRENT 2007-01-24 Active
COLIN BRUCE MANDERSON ALBYN MANAGEMENT SERVICES LIMITED Director 2006-04-18 CURRENT 2006-04-12 Active
COLIN BRUCE MANDERSON TAYKING LIMITED Director 2005-12-01 CURRENT 2005-11-16 Active - Proposal to Strike off
COLIN BRUCE MANDERSON MARLAKE LIMITED Director 2001-04-26 CURRENT 2001-03-20 Active - Proposal to Strike off
COLIN BRUCE MANDERSON SPARESFINDER LIMITED Director 2000-04-20 CURRENT 1993-10-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13APPOINTMENT TERMINATED, DIRECTOR MELANIE FAUVEL
2024-08-06DIRECTOR APPOINTED ALEXANDRE PIERRE NICOLAS VALDELIEVRE
2024-06-29Compulsory strike-off action has been discontinued
2024-06-27CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-06-18FIRST GAZETTE notice for compulsory strike-off
2023-06-30APPOINTMENT TERMINATED, DIRECTOR KENNETH MCALLISTER HALL
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29DIRECTOR APPOINTED MR STEPHANE FAVRICHON
2023-04-06CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-09PSC02Notification of Vallourec Oil & Gas Uk Ltd. as a person with significant control on 2021-02-24
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN GORDON
2021-03-09PSC07CESSATION OF WILLIAM NEIL CORDINER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09AP01DIRECTOR APPOINTED KENNETH MCALLISTER HALL
2021-02-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24PSC04Change of details for Mr William Neil Cordiner as a person with significant control on 2019-04-02
2019-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN GORDON
2019-05-24PSC07CESSATION OF COLIN BRUCE MANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BRUCE MANDERSON
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-21AR0111/03/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-11AR0111/03/15 ANNUAL RETURN FULL LIST
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM 42 Albyn Place Aberdeen AB10 1YN
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-18AR0111/03/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-22RES01ADOPT ARTICLES 22/07/13
2013-03-15AR0111/03/13 ANNUAL RETURN FULL LIST
2013-02-18RES15CHANGE OF NAME 01/02/2013
2013-02-18CERTNMCompany name changed cairntoul engineering LTD\certificate issued on 18/02/13
2012-10-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARION THOMSON
2012-03-26AR0111/03/12 ANNUAL RETURN FULL LIST
2012-02-16AP01DIRECTOR APPOINTED MR WILLIAM NEIL CORDINER
2011-11-29AA01Current accounting period shortened from 31/03/12 TO 31/12/11
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/11 FROM Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
2011-07-26MG01sParticulars of a mortgage or charge / charge no: 1
2011-05-26RES10Resolutions passed:
  • Resolution of allotment of securities
2011-05-26SH0112/05/11 STATEMENT OF CAPITAL GBP 10000
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STARK
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED
2011-04-13AP03SECRETARY APPOINTED MARION THOMSON
2011-04-13AP01DIRECTOR APPOINTED MR ROBERT JOHN GORDON
2011-04-13AP01DIRECTOR APPOINTED COLIN BRUCE MANDERSON
2011-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to KERLOCH OIL TOOLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KERLOCH OIL TOOLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-07-26 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KERLOCH OIL TOOLS LTD

Intangible Assets
Patents
We have not found any records of KERLOCH OIL TOOLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KERLOCH OIL TOOLS LTD
Trademarks
We have not found any records of KERLOCH OIL TOOLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERLOCH OIL TOOLS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as KERLOCH OIL TOOLS LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where KERLOCH OIL TOOLS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KERLOCH OIL TOOLS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-09-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-09-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-08-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-02-0084811005Pressure-reducing valves combined with filters or lubricators
2018-01-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2016-07-0073062900Casing and tubing of a kind used in drilling for oil or gas, welded, of flat-rolled products of iron or steel, of an external diameter of <= 406,4 mm (excl. products of stainless steel or of cast iron)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KERLOCH OIL TOOLS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KERLOCH OIL TOOLS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB23 8EF