Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Tuboscope Vetco Capital Limited
- Incorporated
- 20 October 1993 (33 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o National Oilwell VarcoBadentoy CrescentBadentoy ParkPortlethen, AberdeenAB12 4YD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Quilter, Martin John
Secretary · Appointed 17 May 2024
Director · Appointed 30 March 2023
British
Born October 1969 (57)
Director · Appointed 31 December 2020
British
Born December 1973 (52)
Officer history (22 former)
17 May 2024
17 May 2024
Appointed Quilter, Martin John as Secretary
30 March 2023
30 March 2023
31 December 2020
31 December 2020
31 August 2018
9 July 2018
30 September 2015
30 September 2015
23 August 2013
6 August 2013
6 August 2013
Resigned Fleming, Alastair James as Secretary
31 July 2013
30 September 2011
Appointed Fleming, Alastair James as Secretary
30 September 2011
Resigned O'Neil, Christopher Paul as Secretary
3 August 2011
3 August 2011
4 July 2011
4 July 2011
21 October 2010
11 September 2009
Appointed O'Neil, Christopher Paul as Secretary
28 February 2007
15 February 2006
15 February 2006
15 February 2006
15 February 2006
16 October 2003
26 October 1998
26 October 1998
26 October 1998
Resigned Greenberg, Martin Irving as Director
26 October 1998
Resigned Maroney Iii, James Francis as Director
26 October 1998
Resigned Winkler Iii, Joseph Charles as Director
27 October 1996
Appointed Winkler Iii, Joseph Charles as Director
27 October 1996
Appointed Greenberg, Martin Irving as Director
31 May 1996
Resigned Berretto, Anthony Richard as Director
1 May 1996
Resigned Smith, David John as Director
24 April 1996
Resigned Koons, Ronald as Director
26 January 1994
Appointed Berretto, Anthony Richard as Director
8 December 1993
Appointed Smith, David John as Director
8 December 1993
Appointed Maroney Iii, James Francis as Director
8 December 1993
8 December 1993
Appointed Koons, Ronald as Director
8 December 1993
8 December 1993
20 October 1993
20 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00873028
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hellenes Limited Owns 75–100% of shares
Mono Group Pension Trustees Limited Owns 75–100% of shares
National Oilwell (U.K.) Limited Owns 75–100% of shares
Nov Downhole Eurasia Limited Owns 75–100% of shares
Reedhycalog UK Ltd Owns 75–100% of shares
Nov Elmar (Middle East) Limited Owns 75–100% of shares
Nov Process & Flow Technologies UK Limited Owns 75–100% of shares
Pipex Limited Owns 75–100% of shares
Tuboscope Vetco Capital Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £4,691,000
- Cash
- £3,359,000
- Turnover
- £16,110,000
- Profit Before Tax
- £3,108,000
- Employees
- 19
- Debt Ratio
- 82%
- Current Ratio
- 1.2x
- Profit Margin
- 19%
- Return on Equity
- 51%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £728,000 | £728,000 |
| Current Assets | £25,276,000 | £21,046,000 |
| Cash | £3,359,000 | £4,006,000 |
| Creditors (< 1 year) | £21,234,000 | £19,386,000 |
| Net Current Assets | £4,042,000 | £1,660,000 |
| Net Assets | £4,691,000 | £2,305,000 |
| Shareholder Funds | £4,691,000 | £2,305,000 |
| Turnover | £16,110,000 | £18,113,000 |
| Cost of Sales | £10,088,000 | £12,560,000 |
| Gross Profit | £6,022,000 | £5,553,000 |
| Admin Expenses | £3,029,000 | £2,910,000 |
| Staff Costs | £1,492,000 | £3,007,000 |
| Operating Profit | £3,043,000 | £2,489,000 |
| Profit Before Tax | £3,108,000 | £2,483,000 |
| Tax | £722,000 | £918,000 |
| Profit for Period | £2,386,000 | £1,565,000 |
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 9 March 2026 | Full accounts | 31 December 2024 | ||
| 21 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 24 April 2025 | Full accounts | 31 December 2023 | ||
| 21 October 2024 | Confirmation statement with no updates | 20 October 2024 |
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