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Dril-Quip UK Canada Holdco Limited

Dril-Quip UK Canada Holdco Limited is an active company incorporated on 11 August 2023 with the registered office located in Aberdeen, City of Aberdeen. Dril-Quip UK Canada Holdco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC778806
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 11 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2024
Due by 11 August 2025 (2 months remaining)
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer & Businessman • British • Lives in Scotland • Born in Oct 1989
Director • Finance/Accounting Professional • American • Lives in United States • Born in Nov 1966
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1988
Director • Lawyer • American • Lives in United States • Born in Aug 1969
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Dril-Quip (Europe) Limited
Jeffrey John Bird, James Cleveland Webster, and 3 more are mutual people.
Active
Dril-Quip UK Holdco Limited
Jeffrey John Bird, James Cleveland Webster, and 3 more are mutual people.
Active
Rubicon Oilfield International UK Ltd
Adam Baker Anderson is a mutual person.
Active
Financials
Dril-Quip UK Canada Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Mr Christopher Charles Hendry Details Changed
3 Months Ago on 14 Jul 2025
Jeffrey John Bird Resigned
1 Year 1 Month Ago on 20 Sep 2024
James Cleveland Webster Resigned
1 Year 1 Month Ago on 20 Sep 2024
Mr Kendal Ryan Reed Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mr Adam Baker Anderson Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mr Christopher Charles Hendry Appointed
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Christopher Charles Hendry Appointed
2 Years Ago on 16 Oct 2023
Incorporated
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 11 Aug 2025
Director's details changed for Mr Christopher Charles Hendry on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Kendal Ryan Reed as a director on 20 September 2024
Submitted on 15 Oct 2024
Termination of appointment of James Cleveland Webster as a director on 20 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Jeffrey John Bird as a director on 20 September 2024
Submitted on 15 Oct 2024
Appointment of Mr Adam Baker Anderson as a director on 20 September 2024
Submitted on 15 Oct 2024
Appointment of Mr Christopher Charles Hendry as a director on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 12 Aug 2024
Appointment of Mr Christopher Charles Hendry as a secretary on 16 October 2023
Submitted on 16 Oct 2023
Second filing of a statement of capital following an allotment of shares on 13 September 2023
Submitted on 26 Sep 2023
Repayment History
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