Oil States Industries (UK) Limited

ActiveSC163254 Private limited company
Incorporated
8 February 1996 (30 years)
Previously known as
Kalab Services Limited (until 1 May 1996)
Industry
Support activities for petroleum and natural gas extraction (09100)
Manufacture of metal structures and parts of structures (25110)
Repair of fabricated metal products (33110)
Directors
David George Stewart
Owned by
Oil States Industries 1 BV
Accounts type
Full
Region
Scotland
Address
Site E6
Moss Road
Gateway Business Park
Nigg
Aberdeen
AB12 3GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Stewart, David George
Director · Appointed 15 April 2026
British
Born June 1986 (40)
Stewart, David George
Secretary · Appointed 21 October 2020
Director · Appointed 1 February 2012
British
Born January 1964 (62)
Officer history (15 former)
15 April 2026
Resigned Moses, Philip Scott as Director
15 April 2026
Appointed Stewart, David George as Director
10 April 2026
Resigned Lucas, Tama Dawn as Secretary
21 October 2020
Appointed Stewart, David George as Secretary
21 October 2020
Resigned Evans, David Beynon as Secretary
13 October 2017
Appointed Evans, David Beynon as Secretary
7 April 2016
Resigned Dalgarno, Keith Cumming as Secretary
1 July 2015
Resigned Moses, Charles as Director
1 February 2012
Appointed Stephen, Garry Robert as Director
15 June 2011
Resigned Pace, Ian as Director
6 January 2010
Appointed Moses, Philip Scott as Director
31 December 2009
Resigned Hughes, Howard as Director
27 June 2008
Resigned Mccafferty, Michael John as Secretary
27 June 2008
Resigned Mccafferty, Michael John as Director
19 June 2008
Appointed Pace, Ian as Director
19 June 2008
Appointed Dalgarno, Keith Cumming as Secretary
17 December 2007
Appointed Lucas, Tama Dawn as Secretary
16 March 2007
Resigned Roberson, Gary William as Secretary
27 November 2002
Resigned Vance, Donald as Secretary
10 March 2000
Appointed Vance, Donald as Secretary
15 February 2000
Resigned Waite, Andrew Lydon as Director
10 March 1998
Appointed Moses, Charles as Director
17 May 1996
Appointed Mccafferty, Michael John as Director
17 May 1996
Appointed Mccafferty, Michael John as Secretary
17 April 1996
Appointed Waite, Andrew Lydon as Director
17 April 1996
Appointed Roberson, Gary William as Secretary
17 April 1996
Appointed Hughes, Howard as Director
17 April 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 April 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
17 April 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 February 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 February 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
8 February 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Oil States Industries 1 BV
Corporate entity · Notified 5 December 2018
Owns 75–100% of shares
Limited Company

Holdings 2

Companies where Oil States Industries (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 December 2018
Ceased Oil States Industries 2 Limited — Owns 75–100% of shares

Filings 118

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 202546
16 April 2026Confirmation statement with no updates17 March 20263
15 April 2026Termination of appointment of a director1
15 April 2026Appointment of a director2
10 April 2026Termination of appointment of a secretary1
Show all 118 filings

Other companies in this industry

By trade and location

New companies in Aberdeen →

Explore the largest companies

Largest companies in Aberdeen, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?