Frank's Tubulars International Limited

ActiveSC121495 Private limited company
Incorporated
21 November 1989 (36 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Frank's International Limited
Accounts type
Full
Region
Scotland
Address
Lion House Dyce Avenue
Dyce
Aberdeen
AB21 0LQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
British
Born April 1970 (56)
Eley, Sarah Louise
Secretary · Appointed 21 April 2022
Director · Appointed 2 March 2022
British
Born May 1966 (60)
Director · Appointed 2 March 2022
British
Born October 1965 (61)
Officer history (11 former)
5 May 2023
Resigned Mackenzie, Colin James as Director
5 May 2023
Appointed Farley, Iain David as Director
21 April 2022
Resigned Burnett & Reid LLP as Corporate Secretary
21 April 2022
Appointed Eley, Sarah Louise as Secretary
2 March 2022
Appointed Mackenzie, Colin James as Director
2 March 2022
Appointed Mcalister, Lewis John Woodburn as Director
2 March 2022
Resigned Cougle, Melissa as Director
2 March 2022
Appointed Paley, Carole as Director
2 March 2022
Resigned Sibille, Patrick Neil as Director
30 December 2021
Resigned Forbes, Charles Alexander as Director
1 June 2019
Appointed Cougle, Melissa as Director
1 June 2019
Resigned Mcclure, Kyle Francis as Director
1 July 2018
Resigned Cestero, Alejandro as Director
27 February 2018
Appointed Cestero, Alejandro as Director
27 February 2018
Appointed Forbes, Charles Alexander as Director
27 February 2018
Appointed Mcclure, Kyle Francis as Director
1 July 2016
Resigned Mosing, Donald Keith as Director
1 October 2012
Appointed Burnett & Reid LLP as Corporate Secretary
30 September 2012
Resigned Burnett & Reid as Corporate Secretary
18 February 1999
Resigned Robb, Eden Smally as Director
13 December 1994
Resigned Gremillion, Maximillian Sylvan as Director
1 November 1994
Appointed Robb, Eden Smally as Director
1 November 1994
Appointed Mosing, Donald Keith as Director

Ownership 1 active

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

Frank's International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates1 July 2026
10 October 2025Full accounts31 December 2024
1 July 2025Confirmation statement with no updates1 July 2025
15 January 2025Full accounts31 December 2023
3 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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