TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED

active Company number SC217020

Private Limited by Shares · Incorporated on 20th Mar 2001

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SIC code: 09100
Registered office: Glasgow, G2 7JS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 20th Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

3 Directors View directors

3 Companies at address View all 103 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Craig Gunn	Director	30th Jun 2026		British	View profile
Alexis Hay	Director	18th May 2015		British	View profile
Sandro Thoma	Director	22nd Apr 2026		Swiss	View profile
Transocean Drilling U.K. Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
FANDUEL LIMITED	SC333797	12th Nov 2007	active
TRANSOCEAN DRILLING U.K. LIMITED	SC131375	18th Apr 1991	active

Actions

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Company snapshot

Status: active
Incorporated: 20th Mar 2001
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Mar 2001 Company incorporated
20th Mar 2001 P & W DIRECTORS LIMITED appointed as Corporate nominee director
20th Mar 2001 P & W SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Jun 2001 P & W DIRECTORS LIMITED resigned as Corporate nominee director
1st Jun 2001 P & W SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Jun 2001 PAULL & WILLIAMSONS appointed as Corporate secretary
1st Jun 2001 Walter Baker appointed as Director
1st Jun 2001 Raymond Simmons appointed as Director
1st Jun 2001 George Matej appointed as Director
14th Apr 2003 Walter Baker resigned as Director
14th Apr 2003 Steven Taylor appointed as Director
14th Apr 2003 Martin Nuttall appointed as Director
14th Apr 2003 Graeme Ure appointed as Director
9th Jun 2003 Raymond Simmons resigned as Director
15th Sep 2003 Christopher Ness appointed as Director
28th Aug 2004 Steven Taylor resigned as Director
26th Nov 2004 George Matej resigned as Director
29th Nov 2004 Kathleen Shand appointed as Director
16th Nov 2005 Walter Baker appointed as Director
19th Feb 2008 Kathleen Shand resigned as Director
1st Jul 2008 Walter Baker resigned as Director
1st Jul 2008 Christopher Ness resigned as Director
1st Jul 2008 Martin Nuttall resigned as Director
1st Jul 2008 Graeme Ure resigned as Director
1st Jul 2008 Roger Jones appointed as Director
1st Jul 2008 Paul King appointed as Director
1st Jul 2008 Barry Cameron appointed as Director
6th Apr 2009 PAULL & WILLIAMSONS resigned as Corporate secretary
6th Apr 2009 PAULL & WILLIAMSONS LLP appointed as Corporate secretary
26th Apr 2010 Roger Jones resigned as Director
26th Apr 2010 Graeme Ure appointed as Director
1st Oct 2011 Paul King resigned as Director
1st Oct 2011 Adrian Rose appointed as Director
8th Feb 2012 Barry Cameron resigned as Director
8th Feb 2012 Neil Clyne appointed as Director
24th May 2013 PAULL & WILLIAMSONS LLP resigned as Corporate secretary
24th May 2013 BURNESS PAULL LLP appointed as Corporate secretary
17th Apr 2015 Adrian Rose resigned as Director
18th May 2015 Alexis Hay appointed as Director
28th Jan 2016 Lee Will appointed as Director
31st Jan 2016 Graeme Ure resigned as Director
6th Apr 2016 Transocean Drilling U.K. Limited appointed as Corporate PSC
29th Apr 2016 Neil Clyne resigned as Director
29th Apr 2016 David Walls appointed as Director
25th Apr 2017 Lee Will resigned as Director
25th Apr 2017 Hazel Meek appointed as Director
15th May 2018 David Walls resigned as Director
18th May 2018 Andrew Leslie appointed as Director
13th Sep 2018 Colin Meldrum appointed as Director
29th May 2019 BURNESS PAULL LLP resigned as Corporate secretary
18th Apr 2024 Andrew Leslie resigned as Director
9th Jan 2025 Colin Meldrum resigned as Director
9th Jan 2025 Garry Taylor appointed as Director
1st Apr 2025 Hazel Meek resigned as Director
1st Apr 2025 Rebecca Rowland appointed as Director
3rd Nov 2025 Confirmation statement made up
15th Apr 2026 Rebecca Rowland resigned as Director
22nd Apr 2026 Sandro Thoma appointed as Director
30th Jun 2026 Garry Taylor resigned as Director
30th Jun 2026 Craig Gunn appointed as Director
30th Sep 2026 Next accounts due

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