RED BARON (OIL TOOLS RENTAL) LIMITED(THE)

Company summary

0 outstanding charges

Company number: SC077737
Status: DISSOLVED
Incorporated / age: 1 March 198244 years
Registered office: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 00:49 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
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEDDALL, Colin David, Mr. ACTIVE	Director	31 Jul 2022		United Kingdom	July 1970	29, Lauderdale Mansions, Lauderdale Road, London, W9 1LX, United Kingdom
WALKER, Christopher Allan ACTIVE	Director	18 Aug 2022		Scotland	July 1984	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
BRUCE, Gordon Alexander RESIGNED	Secretary	03 Mar 1997	30 Jun 2009			18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW
DROY MOORE, Pauline RESIGNED	Secretary	09 Mar 2012	31 Dec 2015			Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
HENDRY, Eric George RESIGNED	Secretary	30 Jun 2009	09 Mar 2012			19, School Road, Newmachar, Aberdeen, Aberdeenshire, AB21 0WB, United Kingdom
HIGGINS, Mark Roman RESIGNED	Secretary	29 May 2020	30 Jul 2021			62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
LEYS, Michael Cheyne RESIGNED	Secretary		03 Mar 1997			125 Hamilton Place, Aberdeen, AB2 4BD
SMOKER, Simon RESIGNED	Secretary	01 Jan 2016	29 May 2020			Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
BARR, Lawrence Robert RESIGNED	Director	15 Mar 2011	13 Jun 2014	United Kingdom	October 1959	Blackhill Steading East, Findon, Aberdeen, Aberdeenshire, AB12 4RL, Great Britain
BERG, Jorgen RESIGNED	Director	01 Apr 2014	12 Nov 2014	United Kingdom	December 1965	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
BOYAULT, Gwenola Jacqueline Stephanie RESIGNED	Director	12 Oct 2016	01 Aug 2019	United Kingdom	March 1972	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
BRUCE, Gordon Alexander RESIGNED	Director	03 Mar 1997	30 Jun 2009		January 1945	18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW
BRUCE, Ronald James RESIGNED	Director	21 Dec 2001	01 Apr 2014	United Kingdom	September 1953	Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB, Scotland
CHANDLER, Richard RESIGNED	Director	10 Apr 2006	15 Mar 2011	Usa	August 1956	7310 Foster Island Drive, Richmond, Texas 77469, Usa
CORCORAN, Mikki Victoria RESIGNED	Director	01 Aug 2019	04 Feb 2022	Scotland	April 1979	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
DUDMAN, Bryan Leigh RESIGNED	Director	10 Apr 2006	15 Mar 2011	Usa	December 1956	5974, Cr 444 Waelder, 78959, Texas, Us
HENDRY, Eric George RESIGNED	Director	30 Jun 2009	01 Sep 2012	United Kingdom	April 1967	19, School Road, Newmachar, Aberdeen, Aberdeenshire, AB21 0WB, United Kingdom
HIGGINS, Mark Roman RESIGNED	Director	29 Mar 2019	30 Jul 2021	England	March 1971	62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
HOEING-COSENTINO, Karin Annette RESIGNED	Director	08 Dec 2015	12 Oct 2016	Scotland	February 1971	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
JOHNSTON, Gregory RESIGNED	Director	01 Sep 2012	28 Nov 2014	United Kingdom	March 1962	Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB, Scotland
KIDD, Ryan Alexander RESIGNED	Director	12 Nov 2014	03 Nov 2016	Scotland	January 1980	Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 ONZ, United Kingdom
LAU, Werner RESIGNED	Director		01 Nov 1998		April 1931	Grange Lodge South Avenue, Cults, Aberdeen, Aberdeenshire, AB1 9LP
LEYS, Michael Cheyne RESIGNED	Director		21 Dec 2001	Scotland	December 1950	15 West Cults Road, Cults, Aberdeen, AB15 9HQ
MARSH, David RESIGNED	Director	03 Nov 2016	29 Mar 2019	United Kingdom	January 1962	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
MCGACHIE, John RESIGNED	Director	14 May 2014	14 Dec 2015	United Kingdom	November 1965	Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB, Scotland
MCROBERTS, James Greer RESIGNED	Director		09 Oct 1996		May 1943	Alford House One Alford Place, Aberdeen, AB1 1YB
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
PARK, Gary RESIGNED	Director	29 May 2020	31 Jul 2022	United Kingdom	March 1963	62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
SMOKER, Simon RESIGNED	Director	03 Nov 2016	29 May 2020	England	July 1962	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
STEINKAMP, Manfred Theodor RESIGNED	Director		21 Dec 2001		January 1942	Westwinds Cammachmore, Stonehaven, Aberdeen
SUTTON, Neal RESIGNED	Director	09 Oct 1996	20 Feb 2007		September 1945	County Road 242, Shiro, Texas, P O Box 10, 77876, Usa
VARN, Giselle Evette RESIGNED	Director	18 Jan 2021	04 Aug 2022	Scotland	April 1965	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
WERNER, Richard RESIGNED	Director	09 Oct 1996	10 Apr 2006		December 1941	3507 Newcastle Drive, Houston, Texas, 77027, Usa
WILDE, Geraldine RESIGNED	Director	14 Nov 1997	15 Mar 2011	Usa	August 1950	2819 Hazy Hillside Ct, Kingwood, Tx, 77345, Usa

BEDDALL, Colin David, Mr. ACTIVE
Role: Director
Appointed on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 29, Lauderdale Mansions, Lauderdale Road, London, W9 1LX, United Kingdom

WALKER, Christopher Allan ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: Scotland
Date of birth: July 1984
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

BRUCE, Gordon Alexander RESIGNED
Role: Secretary
Appointed on: 03 Mar 1997
Resigned on: 30 Jun 2009
Address: 18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW

DROY MOORE, Pauline RESIGNED
Role: Secretary
Appointed on: 09 Mar 2012
Resigned on: 31 Dec 2015
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

HENDRY, Eric George RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 09 Mar 2012
Address: 19, School Road, Newmachar, Aberdeen, Aberdeenshire, AB21 0WB, United Kingdom

HIGGINS, Mark Roman RESIGNED
Role: Secretary
Appointed on: 29 May 2020
Resigned on: 30 Jul 2021
Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom

LEYS, Michael Cheyne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 1997
Address: 125 Hamilton Place, Aberdeen, AB2 4BD

SMOKER, Simon RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 29 May 2020
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

BARR, Lawrence Robert RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Blackhill Steading East, Findon, Aberdeen, Aberdeenshire, AB12 4RL, Great Britain

BERG, Jorgen RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

BOYAULT, Gwenola Jacqueline Stephanie RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

BRUCE, Gordon Alexander RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 30 Jun 2009
Date of birth: January 1945
Address: 18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW

BRUCE, Ronald James RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB, Scotland

CHANDLER, Richard RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 15 Mar 2011
Country of Residence: Usa
Date of birth: August 1956
Address: 7310 Foster Island Drive, Richmond, Texas 77469, Usa

CORCORAN, Mikki Victoria RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 04 Feb 2022
Country of Residence: Scotland
Date of birth: April 1979
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

DUDMAN, Bryan Leigh RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 15 Mar 2011
Country of Residence: Usa
Date of birth: December 1956
Address: 5974, Cr 444 Waelder, 78959, Texas, Us

HENDRY, Eric George RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 19, School Road, Newmachar, Aberdeen, Aberdeenshire, AB21 0WB, United Kingdom

HIGGINS, Mark Roman RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: March 1971
Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom

HOEING-COSENTINO, Karin Annette RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 12 Oct 2016
Country of Residence: Scotland
Date of birth: February 1971
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

JOHNSTON, Gregory RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB, Scotland

KIDD, Ryan Alexander RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 03 Nov 2016
Country of Residence: Scotland
Date of birth: January 1980
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 ONZ, United Kingdom

LAU, Werner RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1998
Date of birth: April 1931
Address: Grange Lodge South Avenue, Cults, Aberdeen, Aberdeenshire, AB1 9LP

LEYS, Michael Cheyne RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2001
Country of Residence: Scotland
Date of birth: December 1950
Address: 15 West Cults Road, Cults, Aberdeen, AB15 9HQ

MARSH, David RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

MCGACHIE, John RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 14 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB, Scotland

MCROBERTS, James Greer RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1996
Date of birth: May 1943
Address: Alford House One Alford Place, Aberdeen, AB1 1YB

NICHOLSON, Peter Duncan RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 31 Mar 2002
Country of Residence: Scotland
Date of birth: June 1956
Address: The Lilies, 20 Bath Street, Stonehaven, AB39 2DH

PAISLEY, Martin William RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 03 Aug 2007
Date of birth: March 1964
Address: Cairndow, Onich, West Highlands, PH33 6SD

PARK, Gary RESIGNED
Role: Director
Appointed on: 29 May 2020
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom

SMOKER, Simon RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: July 1962
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

STEINKAMP, Manfred Theodor RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2001
Date of birth: January 1942
Address: Westwinds Cammachmore, Stonehaven, Aberdeen

SUTTON, Neal RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 20 Feb 2007
Date of birth: September 1945
Address: County Road 242, Shiro, Texas, P O Box 10, 77876, Usa

VARN, Giselle Evette RESIGNED
Role: Director
Appointed on: 18 Jan 2021
Resigned on: 04 Aug 2022
Country of Residence: Scotland
Date of birth: April 1965
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

WERNER, Richard RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 10 Apr 2006
Date of birth: December 1941
Address: 3507 Newcastle Drive, Houston, Texas, 77027, Usa

WILDE, Geraldine RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 15 Mar 2011
Country of Residence: Usa
Date of birth: August 1950
Address: 2819 Hazy Hillside Ct, Kingwood, Tx, 77345, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Jan 1984	Satisfied
09 Sep 1983	Satisfied

Registers

Exemptions

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