The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Paton, Alan Stewart
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Paton, Lydia
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Paton, Mark David
    Managing Director born in June 1983
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Inglis, James Douglas
    Commercial Director born in April 1962
    Individual (3 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Moran, Lydia Isabel
    Financial Director born in May 1981
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Moran, Lydia Isabel
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 6
    BP HOLDINGS LIMITED - 2000-09-15
    C/o Sub-drill Supply Ltd, Endeavour Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    117,804 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Green, James Duncan
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 2
    Paton, Lydia
    Director
    Individual (4 offsprings)
    Officer
    2005-03-02 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 3
    Fleming, John
    Oil Industry Drilling Consulta born in October 1947
    Individual
    Officer
    1992-04-01 ~ 1993-06-18
    OF - Director → CIF 0
  • 4
    Burnett, Murray Duncan
    Director born in October 1957
    Individual
    Officer
    2000-04-05 ~ 2003-05-28
    OF - Director → CIF 0
  • 5
    Grant, Charles
    Director born in September 1951
    Individual
    Officer
    1992-04-01 ~ 2000-04-05
    OF - Director → CIF 0
    Grant, Charles
    Individual
    Officer
    1992-04-01 ~ 1994-03-24
    OF - Secretary → CIF 0
  • 6
    Seymour, Alexander Naismith
    Director born in July 1948
    Individual (13 offsprings)
    Officer
    1992-04-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 7
    Kelman, Jane Paterson
    Individual
    Officer
    2000-04-05 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-04-01 ~ 1992-04-01
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-04-01 ~ 1992-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUB-DRILL SUPPLY LIMITED

Previous name
LEASELIST LIMITED - 1992-05-05
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
2,996,990 GBP2024-05-31
2,998,225 GBP2023-05-31
Total Inventories
1,774,140 GBP2024-05-31
1,313,074 GBP2023-05-31
Debtors
1,622,329 GBP2024-05-31
1,299,523 GBP2023-05-31
Cash at bank and in hand
2,529,646 GBP2024-05-31
1,656,956 GBP2023-05-31
Current Assets
5,926,115 GBP2024-05-31
4,269,553 GBP2023-05-31
Creditors
Current
1,541,743 GBP2024-05-31
957,096 GBP2023-05-31
Net Current Assets/Liabilities
4,384,372 GBP2024-05-31
3,312,457 GBP2023-05-31
Total Assets Less Current Liabilities
7,381,362 GBP2024-05-31
6,310,682 GBP2023-05-31
Net Assets/Liabilities
7,245,040 GBP2024-05-31
6,145,282 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
7,245,038 GBP2024-05-31
6,145,280 GBP2023-05-31
Equity
7,245,040 GBP2024-05-31
6,145,282 GBP2023-05-31
Average Number of Employees
222023-06-01 ~ 2024-05-31
212022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,093,111 GBP2024-05-31
2,977,193 GBP2023-05-31
Plant and equipment
3,540,768 GBP2024-05-31
3,404,391 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
6,633,879 GBP2024-05-31
6,381,584 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-14,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
586,033 GBP2024-05-31
525,008 GBP2023-05-31
Plant and equipment
3,050,856 GBP2024-05-31
2,858,351 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,636,889 GBP2024-05-31
3,383,359 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
61,025 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
207,005 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
268,030 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
2,507,078 GBP2024-05-31
2,452,185 GBP2023-05-31
Plant and equipment
489,912 GBP2024-05-31
546,040 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,522,893 GBP2024-05-31
1,216,652 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
99,436 GBP2024-05-31
82,871 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,622,329 GBP2024-05-31
1,299,523 GBP2023-05-31
Trade Creditors/Trade Payables
Current
291,706 GBP2024-05-31
292,734 GBP2023-05-31
Other Taxation & Social Security Payable
Current
274,101 GBP2024-05-31
180,917 GBP2023-05-31
Other Creditors
Current
975,936 GBP2024-05-31
483,445 GBP2023-05-31
  • SUB-DRILL SUPPLY LIMITED
    Info
    LEASELIST LIMITED - 1992-05-05
    Registered number SC137517
    Sub-drill Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6UF
    Private Limited Company incorporated on 1992-04-01 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.