Transocean Onshore Support Services Limited

ActiveSC217020 Private limited company
Incorporated
20 March 2001 (25 years)
Previously known as
Globalsantafe Onshore Services Limited (until 28 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
Scotland
Address
9th Floor Aurora Building
120 Bothwell Street
Glasgow
G2 7JS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born June 1966 (60)
Director · Appointed 22 April 2026
Swiss
Born July 1977 (49)
Director · Appointed 18 May 2015
British
Born August 1978 (48)
Officer history (27 former)
30 June 2026
Appointed Gunn, Craig Ritchie, Mr. as Director
30 June 2026
Resigned Taylor, Garry as Director
22 April 2026
Appointed Thoma, Sandro, Mr. as Director
15 April 2026
Resigned Rowland, Rebecca Louise, Ms. as Director
1 April 2025
Resigned Meek, Hazel Francene Stuart as Director
1 April 2025
Appointed Rowland, Rebecca Louise, Ms. as Director
9 January 2025
Appointed Taylor, Garry as Director
9 January 2025
18 April 2024
Resigned Leslie, Andrew as Director
29 May 2019
Resigned Burness Paull LLP as Corporate Secretary
13 September 2018
Appointed Meldrum, Colin Campbell Mitchell as Director
18 May 2018
Appointed Leslie, Andrew as Director
15 May 2018
Resigned Walls, David Michael as Director
25 April 2017
Resigned Will, Lee Douglas as Director
25 April 2017
Appointed Meek, Hazel Francene Stuart as Director
29 April 2016
Resigned Clyne, Neil Kenneth as Director
29 April 2016
Appointed Walls, David Michael as Director
31 January 2016
Resigned Ure, Graeme John Robert as Director
28 January 2016
Appointed Will, Lee Douglas as Director
18 May 2015
Appointed Hay, Alexis Anne as Director
17 April 2015
Resigned Rose, Adrian Paul as Director
24 May 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
24 May 2013
Appointed Burness Paull LLP as Corporate Secretary
8 February 2012
Resigned Cameron, Barry Nicholas as Director
8 February 2012
Appointed Clyne, Neil Kenneth as Director
1 October 2011
Appointed Rose, Adrian Paul as Director
1 October 2011
Resigned King, Paul Arthur as Director
26 April 2010
Appointed Ure, Graeme John Robert as Director
26 April 2010
Resigned Jones, Roger Shelley as Director
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
1 July 2008
Appointed Jones, Roger Shelley as Director
1 July 2008
Resigned Ure, Graeme John Robert as Director
1 July 2008
Appointed King, Paul Arthur as Director
1 July 2008
Resigned Baker, Walter Andrew as Director
1 July 2008
Appointed Cameron, Barry Nicholas as Director
1 July 2008
Resigned Nuttall, Martin as Director
1 July 2008
Resigned Ness, Christopher Leonard as Director
19 February 2008
Resigned Shand, Kathleen Teresa as Director
16 November 2005
Appointed Baker, Walter Andrew as Director
29 November 2004
Appointed Shand, Kathleen Teresa as Director
26 November 2004
Resigned Matej, George Vincent as Director
28 August 2004
Resigned Taylor, Steven as Director
15 September 2003
Appointed Ness, Christopher Leonard as Director
9 June 2003
Resigned Simmons, Raymond Blake as Director
14 April 2003
Appointed Ure, Graeme John Robert as Director
14 April 2003
Appointed Nuttall, Martin as Director
14 April 2003
Resigned Baker, Walter Andrew as Director
14 April 2003
Appointed Taylor, Steven as Director
1 June 2001
Appointed Baker, Walter Andrew as Director
1 June 2001
Appointed Matej, George Vincent as Director
1 June 2001
Appointed Paull & Williamsons as Corporate Secretary
1 June 2001
Appointed Simmons, Raymond Blake as Director
1 June 2001
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
1 June 2001
Resigned P & W Directors Limited as Corporate Nominee Director
20 March 2001
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
20 March 2001
Appointed P & W Directors Limited as Corporate Nominee Director

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. Sc131375

Filings 148

Show all 148 filings

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