Borr Drilling Land Support Limited
- Company number
- SC459415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2013
- Nature of business
- Support activities for petroleum and natural gas mining
Other transportation support activities
Combined office administrative service activities
Other business support service activities n.e.c.
Registered office
Previous names
- Noble Drilling (Land Support) Ii Limited (until 29 Apr 2014)
- Noble Drilling (Scotland) Limited (until 11 Oct 2013)
- Paragon Offshore (Land Support) Limited (until 18 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TINDALL, Christopher David | Director | 20 Jun 2025 | |
| SUTHERLAND, Darren | Director | 20 Mar 2023 | |
| TOBING, Joseph Amudi Lumban | Director | 30 Apr 2021 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 Dec 2019 | |
| LIE, Andreas Lavik | Director | 4 Jan 2023 | 20 Jun 2025 |
| MCEWAN, Douglas | Director | 31 Aug 2020 | 20 Mar 2023 |
| SOUSA, Georgina Elizabeth | Director | 31 Aug 2020 | 4 Jan 2023 |
| SOUSA, Georgina | Secretary | 15 Mar 2019 | 4 Jan 2023 |
| BURNARD, Claire | Secretary | 15 Mar 2019 | 4 Jan 2023 |
| HINGLEY-WILSON, Robert David | Director | 31 Aug 2020 | 30 Apr 2021 |
| VAALER, Magnus | Director | 21 Nov 2018 | 31 Aug 2020 |
| GADDINI, Andrew Daniel | Director | 6 Apr 2018 | 31 Aug 2020 |
| QUORUM SERVICES LIMITED | Corporate-Secretary | 6 Apr 2018 | 15 Mar 2019 |
| HASUND, Vidar | Director | 6 Apr 2018 | 1 Nov 2018 |
| FRASER, Alexander Faulds | Director | 21 Mar 2017 | 6 Apr 2018 |
| DE BRUIJNE, Pieter | Director | 21 Mar 2017 | 6 Apr 2018 |
| FRASER, Alexander Faulds | Secretary | 21 Mar 2017 | 6 Apr 2018 |
| STRIKWERDA, Eelke | Director | 18 Sep 2013 | 6 Apr 2018 |
| TURNER, Keith Martin | Director | 18 Aug 2014 | 21 Mar 2017 |
| TURNER, Keith Martin | Secretary | 18 Aug 2014 | 21 Mar 2017 |
| DUNCAN, Alan | Secretary | 18 Sep 2013 | 18 Aug 2014 |
| DUNCAN, Alan Peter | Director | 18 Sep 2013 | 18 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Borr Drilling Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Paragon International Finance Company | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rbsc Group Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Maxwell Oil Tools (North Sea) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Patrizia Spree (Gp) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Quat-Chem Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grape & Grain (Glasgow) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Laminar Global Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Buchan (Wn1) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization Group UK Limited