Noble Drilling (Land Support) Limited

ActiveSC118867 Private limited company
Incorporated
30 June 1989 (37 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Pavilion 2 Kingshill Park Venture Drive
Westhill
Aberdeen
AB32 6FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2022
British
Born September 1967 (59)
Boyle, Bruce
Secretary · Appointed 4 October 2022
Director · Appointed 4 October 2022
British
Born April 1974 (52)
Director · Appointed 21 August 2014
Belgian
Born January 1970 (56)
Officer history (26 former)
10 October 2022
Appointed Schroeder, Slavica as Director
5 October 2022
Resigned Brodie, Matthew John as Secretary
5 October 2022
Resigned Brodie, Matthew John as Director
4 October 2022
Appointed Boyle, Bruce as Secretary
4 October 2022
Appointed Boyle, Bruce as Director
30 September 2016
Resigned Duncan, Alan Peter as Director
30 September 2016
Appointed Brodie, Matthew John as Director
30 September 2016
Appointed Brodie, Matthew John as Secretary
30 September 2016
Resigned Duncan, Alan Peter as Secretary
21 August 2014
Resigned Strikwerda, Eelke Sjouke Titus as Director
21 August 2014
Appointed Dujacquier, David Michel Jacques as Director
1 October 2009
Resigned Robertson, Julie Johnson as Secretary
1 April 2008
Resigned Rae, Steven as Director
21 August 2006
Appointed Rae, Steven as Director
21 August 2006
Resigned Madden, Thomas Martin as Director
7 September 2005
Appointed Strikwerda, Eelke Sjouke Titus as Director
7 September 2005
Resigned Van Diemen, Cornelis Lodewijk as Director
26 May 2005
Appointed Van Diemen, Cornelis Lodewijk as Director
26 May 2005
Resigned Burns, John Mark as Director
22 December 2000
Resigned Rose, Robert William as Director
22 December 2000
Appointed Burns, John Mark as Director
24 January 2000
Appointed Madden, Thomas Martin as Director
27 October 1999
Resigned Grant, Peter Moriston as Director
26 July 1999
Appointed Rose, Robert William as Director
28 February 1999
Resigned Van Riet, Frits Willem as Director
28 February 1999
Appointed Grant, Peter Moriston as Director
4 December 1997
Resigned Taylor, Donald Ralph as Director
27 June 1997
Appointed Van Riet, Frits Willem as Director
27 May 1997
Resigned White, Douglas Lee as Director
26 May 1997
Appointed Duncan, Alan Peter as Director
21 June 1995
Resigned Rose, Robert William as Director
1 February 1995
Resigned Twa, Warren Lloyd as Director
1 February 1995
Appointed White, Douglas Lee as Director
1 July 1994
Appointed Robertson, Julie Johnson as Secretary
4 March 1994
Resigned Jirak, Janet Louise as Secretary
1 July 1993
Appointed Jirak, Janet Louise as Secretary
30 June 1993
Resigned Grenier, Normand Guy as Secretary
8 June 1993
Appointed Rose, Robert William as Director
10 March 1993
Resigned Smith, Robin Paul as Director
31 January 1992
Resigned Malone, Peter Gerald as Director
2 January 1992
Appointed Twa, Warren Lloyd as Director
2 January 1992
Resigned Heidt, Larry Philip as Director
30 June 1991
Resigned Barrie, Sidney as Director
30 June 1991
Resigned Grenier, Normand Guy as Director
20 March 1991
Resigned Taylor, Donald Ralph as Secretary
20 March 1991
Appointed Duncan, Alan Peter as Secretary
19 January 1990
Resigned Paull & Williamsons as Corporate Secretary
19 January 1990
Appointed Grenier, Normand Guy as Director
19 January 1990
Appointed Taylor, Donald Ralph as Secretary
30 June 1989
Appointed Barrie, Sidney as Director
30 June 1989
Appointed Paull & Williamsons as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10535699
Former controllers (2)
15 March 2017
Ceased Noble Drilling (N.S.) Limited — Owns 75–100% of shares
30 June 2016
Ceased Noble Corporation PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
18 September 2026Registration of a charge
Show all recent filings

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