PUMP TOOLS LIMITED

Company summary

0 outstanding charges

Company number: SC163072
Status: DISSOLVED
Incorporated / age: 2 February 199623 years
Registered office: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 12:17 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
North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
Nature of business
Dormant Company
Previous company names
RANDWICK INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH, James Henry John ACTIVE	Secretary	03 Jul 2017				North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
FOSTER ROOKE, Stanley James ACTIVE	Director	11 Jan 2000		Scotland	January 1954	North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
HENRY, Nicholas Paul ACTIVE	Director	02 Oct 2007		United Kingdom	April 1961	North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
KILPATRICK, Stuart Charles ACTIVE	Director	01 Dec 2010		United Kingdom	October 1962	North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
BENNIE, Lynne Haig RESIGNED	Secretary	06 Oct 2000	02 Oct 2007			Kintail 10 Middle Road, Boardmills, County Antrim, BT27 6UU
HOGGAN, Michael John RESIGNED	Secretary	26 Apr 2016	03 Jul 2017			North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
TYLER, Justin John Blakeney RESIGNED	Secretary	02 Oct 2007	31 Aug 2010			North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
VICK, Jonathan Proctor RESIGNED	Secretary	01 Sep 2010	26 Apr 2016			North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
LEDINGHAM CHALMERS RESIGNED	Nominee Secretary	02 Feb 1996	06 Oct 2000			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
EVERETT, Simon Anthony Richard RESIGNED	Director	02 Oct 2007	08 Apr 2011	England	September 1977	North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
HARRIS, Timothy Charles, Mr Cbe Fca Acma RESIGNED	Director	02 Oct 2007	31 Jul 2012	England	July 1947	North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
LEITCH, Andrew Jardine RESIGNED	Director	15 Nov 2005	28 Oct 2009	Scotland	April 1961	North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
LIDDICOTT, Stephen James RESIGNED	Director	01 Jun 2008	06 Apr 2009	England	August 1952	6 Croslands Park Road, Barrow In Furness, Cumbria, LA13 9LA
LOGAN, Robert Bruce RESIGNED	Director	06 Apr 2009	30 Nov 2009	Scotland	April 1966	Belniden, Forgue Road, Rothienorman, Aberdeenshire, AB51 8YH
MACKIE, Alexander Charles Gordon RESIGNED	Director	06 Oct 2000	02 Oct 2007	Scotland	October 1946	24a Cleveden Gardens, Glasgow, G12 0PU
SHIELDS, Michael John RESIGNED	Director	02 Oct 2007	30 Nov 2010	England	January 1947	North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
SHOTTER, Paul Reginald RESIGNED	Director	28 Sep 2001	31 May 2010	Scotland	July 1953	North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
SHOTTER, Paul Reginald RESIGNED	Director	05 Feb 1996	11 Jan 2000		July 1953	Greenacres, Marine Terrace, Muchalls, Kincardineshire, AB3 2RN
DURANO LIMITED RESIGNED	Director	02 Feb 1996	05 Feb 1996			1 Golden Square, Aberdeen, AB10 1HA

MARSH, James Henry John ACTIVE
Role: Secretary
Appointed on: 03 Jul 2017
Address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

FOSTER ROOKE, Stanley James ACTIVE
Role: Director
Appointed on: 11 Jan 2000
Country of Residence: Scotland
Date of birth: January 1954
Address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

HENRY, Nicholas Paul ACTIVE
Role: Director
Appointed on: 02 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1961
Address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

KILPATRICK, Stuart Charles ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

BENNIE, Lynne Haig RESIGNED
Role: Secretary
Appointed on: 06 Oct 2000
Resigned on: 02 Oct 2007
Address: Kintail 10 Middle Road, Boardmills, County Antrim, BT27 6UU

HOGGAN, Michael John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2016
Resigned on: 03 Jul 2017
Address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

TYLER, Justin John Blakeney RESIGNED
Role: Secretary
Appointed on: 02 Oct 2007
Resigned on: 31 Aug 2010
Address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

VICK, Jonathan Proctor RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 26 Apr 2016
Address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

LEDINGHAM CHALMERS RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1996
Resigned on: 06 Oct 2000
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

EVERETT, Simon Anthony Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: September 1977
Address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

HARRIS, Timothy Charles, Mr Cbe Fca Acma RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: July 1947
Address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

LEITCH, Andrew Jardine RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 28 Oct 2009
Country of Residence: Scotland
Date of birth: April 1961
Address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

LIDDICOTT, Stephen James RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 06 Apr 2009
Country of Residence: England
Date of birth: August 1952
Address: 6 Croslands Park Road, Barrow In Furness, Cumbria, LA13 9LA

LOGAN, Robert Bruce RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 30 Nov 2009
Country of Residence: Scotland
Date of birth: April 1966
Address: Belniden, Forgue Road, Rothienorman, Aberdeenshire, AB51 8YH

MACKIE, Alexander Charles Gordon RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 02 Oct 2007
Country of Residence: Scotland
Date of birth: October 1946
Address: 24a Cleveden Gardens, Glasgow, G12 0PU

SHIELDS, Michael John RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: January 1947
Address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

SHOTTER, Paul Reginald RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 31 May 2010
Country of Residence: Scotland
Date of birth: July 1953
Address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

SHOTTER, Paul Reginald RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 11 Jan 2000
Date of birth: July 1953
Address: Greenacres, Marine Terrace, Muchalls, Kincardineshire, AB3 2RN

DURANO LIMITED RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 05 Feb 1996
Address: 1 Golden Square, Aberdeen, AB10 1HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2001	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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