SMITH INTERNATIONAL (INVESTMENTS) LIMITED

Company summary

0 outstanding charges

Company number: SC050973
Status: DISSOLVED
Incorporated / age: 12 July 197244 years
Registered office: Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 05:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland
Nature of business
Non-trading company
Previous company names
SMITH INTERNATIONAL (NORTH SEA) LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARGILL, David Ian ACTIVE	Secretary	27 May 2015				Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland
HOEING-COSENTINO, Karin Annette ACTIVE	Director	27 May 2015		Scotland	February 1971	Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom
KIDD, Ryan Alexander ACTIVE	Director	27 May 2015		Scotland	January 1980	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
BRUCE, Gordon Alexander RESIGNED	Secretary	21 Dec 2001	30 Jun 2009			18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW
HENDRY, Eric George RESIGNED	Secretary	30 Jun 2009	27 May 2015			19, School Road, Newmachar, Aberdeen, Aberdeenshire, AB21 0WB, United Kingdom
SHEPHERD & WEDDERBURN RESIGNED	Nominee Secretary		21 Dec 2001			Saltire Court 20 Castle Terrace, Edinburgh, EH1 2ET
AITKEN, William Russell Scott RESIGNED	Director		11 Feb 1991	Scotland	July 1948	Wayside, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR
BRUCE, Gordon Alexander RESIGNED	Director		30 Jun 2009		January 1945	18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW
BRUCE, Ronald James RESIGNED	Director	21 Dec 2001	27 May 2015	United Kingdom	September 1953	Morvenview, Lumphanan, Banchory, Kincardineshire, AB31 4QB
CARROLL, Loren Kenneth RESIGNED	Director	28 Apr 1993	21 Dec 2001		August 1943	Smith International (North Sea) Ltd, Woodside Road Bridge Of Don, Aberdeen, AB23 8EF, Scotland
DORMAN, Margaret Kathryn RESIGNED	Director	21 Dec 2001	16 Oct 2009		September 1963	2918 Fresh Meadows Drive, Houston, Texas, 77063
DUDMAN, Bryan Leigh RESIGNED	Director	10 Apr 2006	27 May 2015	Usa	December 1956	5974, Cr 444 Waelder, 78959, Texas, Us
EVANS, Stewart John RESIGNED	Director	15 May 1992	26 Apr 1993		March 1957	Barnkinetum, Monymusk, Aberdeenshire
HACON, Michael John RESIGNED	Director	26 Jul 1994	05 Apr 1995		November 1953	17 Church Crescent, Muswell Hill, London, N10 3NA
HACON, Michael John RESIGNED	Director	01 May 1991	03 Feb 1994		November 1953	17 Church Crescent, Muswell Hill, London, N10 3NA
HENDRY, Eric George RESIGNED	Director	30 Jun 2009	27 May 2015	United Kingdom	April 1967	19, School Road, Newmachar, Aberdeen, Aberdeenshire, AB21 0WB, United Kingdom
HILL, Richard Douglas John RESIGNED	Director	29 Sep 1995	21 Dec 2001		July 1957	Hardgate, Drumoak, Banchory, Kincardineshire, AB31 3ES
KEANE, Terrence Peter RESIGNED	Director	28 Apr 1993	01 Jun 1994		March 1952	2 Midmar Crescent, Kingswells, Aberdeen, AB1 8FD
KENNEDY, John James RESIGNED	Director		01 May 1991		April 1952	1413j Voss No 52, Houston, Texas, 77057, Usa
MCGACHIE, John RESIGNED	Director	27 May 2015	08 Dec 2015	United Kingdom	November 1965	Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Aberdeenshire, AB12 4YB, Scotland
MCKENZIE, Donald RESIGNED	Director	11 Feb 1991	28 Apr 1993		March 1949	Flat 50 Mccready House, Crawford Street, London, W1
NEFF, Michael Claude RESIGNED	Director	21 Jan 1994	31 Dec 1996	Scotland	July 1950	18 Hillview Road, Cults, Aberdeen, AB15 9HB
NICHOLSON, Peter Duncan RESIGNED	Director	21 Dec 2001	31 Mar 2002	Scotland	June 1956	The Lilies, 20 Bath Street, Stonehaven, AB39 2DH
PAISLEY, Martin William RESIGNED	Director	10 Apr 2006	03 Aug 2007		March 1964	Cairndow, Onich, West Highlands, PH33 6SD
ROCK, Douglas Lawrence RESIGNED	Director		21 Dec 2001		January 1947	C/O Smith International (North Sea), Woodside Road Bridge Of Don, Aberdeen, AB23 8EF, Scotland
TOMPKINS, David Lynn RESIGNED	Director	28 Apr 1993	21 Aug 1998		August 1952	69 Culter House Road, Milltimber, Aberdeen, AB1 0EN
TUGWELL, Andrew Graham RESIGNED	Director		27 Feb 1992		April 1951	Beech Cottage Parkhill, Dyce, Aberdeen, AB21 7AL
WERNER, Richard RESIGNED	Director	21 Dec 2001	10 Apr 2006		December 1941	3507 Newcastle Drive, Houston, Texas, 77027, Usa

CARGILL, David Ian ACTIVE
Role: Secretary
Appointed on: 27 May 2015
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland

HOEING-COSENTINO, Karin Annette ACTIVE
Role: Director
Appointed on: 27 May 2015
Country of Residence: Scotland
Date of birth: February 1971
Address: Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom

KIDD, Ryan Alexander ACTIVE
Role: Director
Appointed on: 27 May 2015
Country of Residence: Scotland
Date of birth: January 1980
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Jun 1986	Satisfied
04 Jun 1986	Satisfied
04 Jun 1986	Satisfied
04 Jun 1986	Satisfied
30 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 May 1986	Satisfied
30 May 1986	Satisfied
22 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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