META DOWNHOLE UNLIMITED

Company summary

0 outstanding charges

Company number: SC122917
Status: DISSOLVED
Incorporated / age: 12 February 199036 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 29 September 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
META DOWNHOLE LIMITED
READ WELL SERVICES LIMITED
READ UK LIMITED

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
RAIT, Kenneth Robert, Mr. ACTIVE	Director	07 Apr 2023		Scotland	February 1973	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
WALKER, Christopher Allan ACTIVE	Director	18 Aug 2022		Scotland	July 1984	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
HIGGINS, Mark Roman RESIGNED	Secretary	29 May 2020	30 Jul 2021			62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
SMOKER, Simon RESIGNED	Secretary	24 Mar 2016	29 May 2020			Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland
STRONACHS RESIGNED	Nominee Secretary		06 May 2008			34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
STRONACHS SECRETARIES LIMITED RESIGNED	Secretary	06 May 2008	24 Mar 2016			34, Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
BERTEUSSEN, Karl Andreas RESIGNED	Director	04 Apr 1990	31 Mar 1995		April 1945	Blaasbortveien 17, Oslo, Norway, 0873
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
CHEETHAM, Neil James RESIGNED	Director	01 Jul 2019	03 Apr 2020	United Kingdom	August 1976	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland
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
COVARRUBIAS-RICO, Jorge RESIGNED	Director	31 Oct 2019	07 Apr 2023	Scotland	May 1973	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
GUEDEZ, Manuel Alejandro RESIGNED	Director	20 Feb 2017	01 Jul 2019	Scotland	May 1977	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland
HARRIS, John David RESIGNED	Director	11 May 1994	16 Feb 1996		August 1959	Auchnacant House Newburgh, Ellon, Aberdeenshire, AB41 8LY
HAZEL, Paul RESIGNED	Director	21 Jun 2006	03 Oct 2008		April 1961	West Wing Belhelvie Lodge, Balmedie, Aberdeen, AB23 8YU
HERRERA, Gregory John RESIGNED	Director	06 Jan 2014	24 Mar 2016	Scotland	April 1969	15, Albert Street, Aberdeen, AB25 1XX, Scotland
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	24 Mar 2016	12 Oct 2016	Scotland	February 1971	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland
JACOBSEN, Kjell Erik RESIGNED	Director	09 Jun 2010	24 Mar 2016	Norway	December 1956	Kongsgaardsbakken 1, P O Box 202, 4001 Stavanger, Norway
KIDD, Ryan Alexander RESIGNED	Director	24 Mar 2016	03 Nov 2016	Scotland	January 1980	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland
KJOS, Tore RESIGNED	Director	04 Apr 1990	03 Nov 2008		August 1943	Holsteinv 3, 0874, Oslo, Oslo 8, N0874, Norway
KOLSTAD, Borge RESIGNED	Director	09 Jun 2010	24 Mar 2016	Norway	May 1958	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland
LOUDEN, Fraser RESIGNED	Director	03 Nov 2008	09 Jun 2010	Scotland	January 1965	Sunnyside Croft, Midmill, Kintore, Aberdeenshire, AB51 0YX, United Kingdom
MARSH, David RESIGNED	Director	24 Mar 2016	29 Mar 2019	United Kingdom	January 1962	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland
MCBEATH, Brian Laurence RESIGNED	Director	03 Nov 2016	31 Oct 2019	United Kingdom	March 1970	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland
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
PODDAR, Anoop Kumar RESIGNED	Director	09 Jun 2010	28 Oct 2013	United Kingdom	January 1974	15, Albert Street, Aberdeen, AB25 1XX, United Kingdom
PRISE, Gavin Jonathon RESIGNED	Director	28 Oct 2011	24 Mar 2016	Scotland	January 1962	Claymore Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GD, United Kingdom
SHAW, Alexander Nathan Samuel RESIGNED	Director	03 Nov 2008	09 Jun 2010		April 1969	Bruksveien 54, 1367 Snaroya, Norway
SMOKER, Simon RESIGNED	Director	24 Mar 2016	29 May 2020	England	July 1962	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland
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
WELDE, Joar RESIGNED	Director	09 Jun 2010	24 Mar 2016	Norway	December 1972	Tyholt Alle 9, 7052 Trondheim, Norway

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

RAIT, Kenneth Robert, Mr. ACTIVE
Role: Director
Appointed on: 07 Apr 2023
Country of Residence: Scotland
Date of birth: February 1973
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

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

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

SMOKER, Simon RESIGNED
Role: Secretary
Appointed on: 24 Mar 2016
Resigned on: 29 May 2020
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland

STRONACHS RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 06 May 2008
Address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW

STRONACHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 May 2008
Resigned on: 24 Mar 2016
Address: 34, Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW

BERTEUSSEN, Karl Andreas RESIGNED
Role: Director
Appointed on: 04 Apr 1990
Resigned on: 31 Mar 1995
Date of birth: April 1945
Address: Blaasbortveien 17, Oslo, Norway, 0873

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

CHEETHAM, Neil James RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 03 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland

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

COVARRUBIAS-RICO, Jorge RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 07 Apr 2023
Country of Residence: Scotland
Date of birth: May 1973
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

GUEDEZ, Manuel Alejandro RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 01 Jul 2019
Country of Residence: Scotland
Date of birth: May 1977
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland

HARRIS, John David RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 16 Feb 1996
Date of birth: August 1959
Address: Auchnacant House Newburgh, Ellon, Aberdeenshire, AB41 8LY

HAZEL, Paul RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 03 Oct 2008
Date of birth: April 1961
Address: West Wing Belhelvie Lodge, Balmedie, Aberdeen, AB23 8YU

HERRERA, Gregory John RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 24 Mar 2016
Country of Residence: Scotland
Date of birth: April 1969
Address: 15, Albert Street, Aberdeen, AB25 1XX, Scotland

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: 24 Mar 2016
Resigned on: 12 Oct 2016
Country of Residence: Scotland
Date of birth: February 1971
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland

JACOBSEN, Kjell Erik RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 24 Mar 2016
Country of Residence: Norway
Date of birth: December 1956
Address: Kongsgaardsbakken 1, P O Box 202, 4001 Stavanger, Norway

KIDD, Ryan Alexander RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 03 Nov 2016
Country of Residence: Scotland
Date of birth: January 1980
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland

KJOS, Tore RESIGNED
Role: Director
Appointed on: 04 Apr 1990
Resigned on: 03 Nov 2008
Date of birth: August 1943
Address: Holsteinv 3, 0874, Oslo, Oslo 8, N0874, Norway

KOLSTAD, Borge RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 24 Mar 2016
Country of Residence: Norway
Date of birth: May 1958
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland

LOUDEN, Fraser RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 09 Jun 2010
Country of Residence: Scotland
Date of birth: January 1965
Address: Sunnyside Croft, Midmill, Kintore, Aberdeenshire, AB51 0YX, United Kingdom

MARSH, David RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland

MCBEATH, Brian Laurence RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland

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

PODDAR, Anoop Kumar RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 28 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 15, Albert Street, Aberdeen, AB25 1XX, United Kingdom

PRISE, Gavin Jonathon RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 24 Mar 2016
Country of Residence: Scotland
Date of birth: January 1962
Address: Claymore Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GD, United Kingdom

SHAW, Alexander Nathan Samuel RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 09 Jun 2010
Date of birth: April 1969
Address: Bruksveien 54, 1367 Snaroya, Norway

SMOKER, Simon RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: July 1962
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland

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

WELDE, Joar RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 24 Mar 2016
Country of Residence: Norway
Date of birth: December 1972
Address: Tyholt Alle 9, 7052 Trondheim, Norway

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
16 Jun 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
26 Sep 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
10 Sep 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
28 Nov 2002	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 Sep 2002	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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