LASALLE ENGINEERING (HOLDINGS) LIMITED - ABERDEENSHIRE


Overview

LASALLE ENGINEERING (HOLDINGS) LIMITED is a Private Limited Company from ABERDEENSHIRE SCOTLAND and has the status: Dissolved - no longer trading.
LASALLE ENGINEERING (HOLDINGS) LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: SC130627. The accounts status is DORMANT.

LASALLE ENGINEERING (HOLDINGS) LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
28131 - Manufacture of pumps
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PEREGRINE HOUSE PEREGRINE ROAD
ABERDEENSHIRE
SCOTLAND
AB32 6JL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARSH Jan 1962 British Director 2016-01-01 CURRENT
MR SIMON SMOKER Jul 1962 British Director 2008-10-09 CURRENT
HERBERT SPENCER YATES Sep 1942 American Director 1996-09-05 UNTIL 1998-10-30 RESIGNED
MR ANDREW WILLIAM LOWDEN Jun 1962 British Secretary 1991-09-25 UNTIL 1998-02-20 RESIGNED
PAULINE DROY MOORE Jan 1959 British Secretary 2004-04-23 UNTIL 2015-12-31 RESIGNED
MR DAMIEN CHARLES CANAVAN Apr 1961 Irish Secretary 1998-02-20 UNTIL 2001-08-23 RESIGNED
MR NEIL RAY Dec 1949 British Secretary 2001-08-23 UNTIL 2009-05-01 RESIGNED
MR NEIL RAY Dec 1949 British Director 2001-08-23 UNTIL 2009-05-01 RESIGNED
HENDERSON BOYD JACKSON LIMITED Nominee Secretary 1991-03-15 UNTIL 1991-09-25 RESIGNED
DOUGLAS WALKER MORRISON Oct 1944 British Director 1991-03-18 UNTIL 1996-09-04 RESIGNED
MR ROBERT MCGOWAN Aug 1956 British Director 1996-01-26 UNTIL 1996-09-04 RESIGNED
HENDERSON BOYD JACKSON LIMITED Nominee Director 1991-03-15 UNTIL 1991-03-18 RESIGNED
JAMES JOSEPH REID Feb 1947 British Director 1991-03-18 UNTIL 1996-09-04 RESIGNED
MR MAURICE ANTHONY ROBERTS Feb 1952 Irish Director 1996-12-18 UNTIL 2001-05-22 RESIGNED
MR GEORGE ANTHONY SMYTH Sep 1969 British Director 1996-12-18 UNTIL 2002-12-19 RESIGNED
MR STEPHEN D SMITH Mar 1945 American Director 1996-09-05 UNTIL 1999-10-01 RESIGNED
LEIGH HENRY MASTERSON Feb 1939 American Director 1991-09-25 UNTIL 1996-09-04 RESIGNED
REBECCA HELEN MARTIN Sep 1971 New Zealander Director 2008-10-09 UNTIL 2009-11-30 RESIGNED
IAN ROBERT GALBREATH Aug 1954 British Director 1991-03-18 UNTIL 2002-03-25 RESIGNED
PAULINE DROY MOORE Jan 1959 British Director 2009-05-01 UNTIL 2015-12-31 RESIGNED
MR DAMIEN CHARLES CANAVAN Apr 1961 Irish Director 1996-12-18 UNTIL 2002-02-05 RESIGNED
MR ALAN JOHN GOLDBY Dec 1949 British Director 2001-08-23 UNTIL 2009-11-30 RESIGNED
HAMISH ROBERT MUIR MACKENZIE Nov 1961 British Director 1991-04-09 UNTIL 1996-09-04 RESIGNED
MR ALASDAIR NORMAN MACCALLUM Jan 1936 British Director 1991-09-25 UNTIL 1996-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schlumberger Uk Holdings Limited 2016-04-06 Gatwick Airport   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IKM SUBSEA UK LTD WESTHILL SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
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