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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 3
  • 1
    Smart, Gary John
    Born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Illingworth, Mark Edward
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ now
    OF - Director → CIF 0
  • 3
    UNITY WELL INTEGRITY GROUP LIMITED - 2018-12-12
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,290,807 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Mair, Robin Barclay
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    Stables, Robert
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2013-04-09
    OF - Director → CIF 0
    Stables, Robert
    Company Director born in September 1959
    Individual (4 offsprings)
    icon of calendar 2015-08-28 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Tait, Susan Edith
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2012-08-15 ~ 2014-09-24
    OF - Director → CIF 0
  • 4
    Coutts, Morag
    Housewife born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2019-02-22
    OF - Director → CIF 0
  • 6
    Smith, Anne Alexander
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2012-08-15 ~ 2017-01-23
    OF - Director → CIF 0
  • 7
    Mawtus, Christopher Donald
    Integrity Team Manager born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2017-06-20
    OF - Director → CIF 0
  • 8
    Cowie, Gavin David
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2017-01-23
    OF - Director → CIF 0
  • 9
    Kitchener, Antony Mark
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2017-01-23
    OF - Director → CIF 0
  • 10
    Smith, Colin
    Marketing Manager born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2017-12-15
    OF - Director → CIF 0
  • 11
    Ferguson, Stuart Edward
    Engineer born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2019-02-22
    OF - Director → CIF 0
  • 12
    Morrice, Craig
    Born in September 1990
    Individual
    Officer
    icon of calendar 2019-02-22 ~ 2025-10-27
    OF - Director → CIF 0
  • 13
    Lestrange, Brett Anthony
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2017-01-23
    OF - Director → CIF 0
  • 14
    Purkis, Daniel George
    Consultant Engineer born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2017-01-23
    OF - Director → CIF 0
  • 15
    Tait, Stuart
    Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2017-01-23
    OF - Director → CIF 0
  • 16
    Speakman, Michael James
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2017-01-23
    OF - Director → CIF 0
  • 17
    Stables, Lynne Margaret
    Born in January 1963
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2015-08-28
    OF - Director → CIF 0
  • 18
    Coutts, Graeme Forbes
    Company Director born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2017-01-23
    OF - Director → CIF 0
    icon of calendar 2017-12-15 ~ 2019-02-22
    OF - Director → CIF 0
  • 19
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-09-27 ~ 2005-10-19
    PE - Nominee Director → CIF 0
  • 20
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -10,405,296 GBP2023-12-31
    Person with significant control
    2017-09-27 ~ 2019-02-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-08-15 ~ 2015-07-06
    PE - Secretary → CIF 0
  • 22
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2004-09-27 ~ 2012-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

UNITY WELL INTEGRITY UK LIMITED

Previous names
WELL-CENTRIC OILFIELD SERVICES LIMITED - 2018-12-14
COLTAIT PROPERTIES LIMITED - 2005-05-24
RST TRADING LIMITED - 2012-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-8,103,971 GBP2024-01-01 ~ 2024-12-31
-8,458,625 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,229,356 GBP2024-01-01 ~ 2024-12-31
-2,837,892 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,724 GBP2024-01-01 ~ 2024-12-31
12,906 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,508,434 GBP2024-01-01 ~ 2024-12-31
1,596,105 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,424,289 GBP2024-01-01 ~ 2024-12-31
1,381,480 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
141,831 GBP2024-12-31
224,413 GBP2023-12-31
Property, Plant & Equipment
1,277,193 GBP2024-12-31
930,311 GBP2023-12-31
Fixed Assets - Investments
3,843,420 GBP2024-12-31
3,843,420 GBP2023-12-31
Fixed Assets
5,262,444 GBP2024-12-31
4,998,144 GBP2023-12-31
Debtors
6,929,972 GBP2024-12-31
6,481,395 GBP2023-12-31
Cash at bank and in hand
1,358,429 GBP2024-12-31
998,341 GBP2023-12-31
Current Assets
8,558,008 GBP2024-12-31
8,101,512 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,251,331 GBP2024-12-31
Net Current Assets/Liabilities
6,306,677 GBP2024-12-31
5,062,543 GBP2023-12-31
Total Assets Less Current Liabilities
11,569,121 GBP2024-12-31
10,060,687 GBP2023-12-31
Net Assets/Liabilities
11,270,683 GBP2024-12-31
9,846,394 GBP2023-12-31
Equity
Called up share capital
555 GBP2024-12-31
555 GBP2023-12-31
555 GBP2022-12-31
Share premium
6,844,532 GBP2024-12-31
6,844,532 GBP2023-12-31
6,844,532 GBP2022-12-31
Retained earnings (accumulated losses)
4,425,596 GBP2024-12-31
3,001,307 GBP2023-12-31
1,619,827 GBP2022-12-31
Equity
11,270,683 GBP2024-12-31
9,846,394 GBP2023-12-31
8,464,914 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,424,289 GBP2024-01-01 ~ 2024-12-31
1,381,480 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,500 GBP2024-01-01 ~ 2024-12-31
16,275 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
822024-01-01 ~ 2024-12-31
852023-01-01 ~ 2023-12-31
Wages/Salaries
4,893,787 GBP2024-01-01 ~ 2024-12-31
4,895,786 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
327,358 GBP2024-01-01 ~ 2024-12-31
263,282 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,794,317 GBP2024-01-01 ~ 2024-12-31
5,726,250 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
449,975 GBP2024-01-01 ~ 2024-12-31
440,094 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
83,195 GBP2024-01-01 ~ 2024-12-31
214,293 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
457,153 GBP2024-12-31
465,075 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
315,322 GBP2024-12-31
240,662 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
87,096 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
141,831 GBP2024-12-31
224,413 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
222,073 GBP2024-12-31
189,783 GBP2023-12-31
Plant and equipment
2,562,342 GBP2024-12-31
2,214,000 GBP2023-12-31
Furniture and fittings
61,049 GBP2024-12-31
48,891 GBP2023-12-31
Computers
410,012 GBP2024-12-31
391,525 GBP2023-12-31
Motor vehicles
11,995 GBP2024-12-31
11,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,545,178 GBP2024-12-31
2,856,194 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
165,909 GBP2024-12-31
151,612 GBP2023-12-31
Plant and equipment
1,663,050 GBP2024-12-31
1,359,813 GBP2023-12-31
Furniture and fittings
40,379 GBP2024-12-31
33,225 GBP2023-12-31
Computers
388,451 GBP2024-12-31
373,436 GBP2023-12-31
Motor vehicles
10,196 GBP2024-12-31
7,797 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,267,985 GBP2024-12-31
1,925,883 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,297 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
303,237 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,154 GBP2024-01-01 ~ 2024-12-31
Computers
15,015 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
342,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
56,164 GBP2024-12-31
38,171 GBP2023-12-31
Plant and equipment
899,292 GBP2024-12-31
854,187 GBP2023-12-31
Furniture and fittings
20,670 GBP2024-12-31
15,666 GBP2023-12-31
Computers
21,561 GBP2024-12-31
18,089 GBP2023-12-31
Motor vehicles
1,799 GBP2024-12-31
4,198 GBP2023-12-31
Finished Goods/Goods for Resale
178,739 GBP2024-12-31
132,126 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,477,502 GBP2024-12-31
2,216,482 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,071,805 GBP2024-12-31
3,328,948 GBP2023-12-31
Other Debtors
Current
11,986 GBP2024-12-31
5,426 GBP2023-12-31
Prepayments/Accrued Income
Current
368,679 GBP2024-12-31
930,539 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,929,972 GBP2024-12-31
Amounts falling due within one year, Current
6,481,395 GBP2023-12-31
Trade Creditors/Trade Payables
Current
404,279 GBP2024-12-31
722,062 GBP2023-12-31
Amounts owed to group undertakings
Current
1,160,490 GBP2024-12-31
1,429,438 GBP2023-12-31
Other Taxation & Social Security Payable
Current
172,013 GBP2024-12-31
119,965 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
514,549 GBP2024-12-31
767,504 GBP2023-12-31
Creditors
Current
2,251,331 GBP2024-12-31
3,038,969 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-12-31
12 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2024-12-31
49 shares2023-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,488 shares2024-12-31
5,488 shares2023-12-31
Equity
Called up share capital
555 GBP2024-12-31
555 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
266,888 GBP2024-12-31
272,014 GBP2023-12-31
Between two and five year
1,081,318 GBP2024-12-31
1,007,488 GBP2023-12-31
More than five year
1,279,118 GBP2024-12-31
1,588,824 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,627,324 GBP2024-12-31
2,868,326 GBP2023-12-31
Related profiles found in government register
  • UNITY WELL INTEGRITY UK LIMITED
    Info
    WELL-CENTRIC OILFIELD SERVICES LIMITED - 2018-12-14
    COLTAIT PROPERTIES LIMITED - 2018-12-14
    RST TRADING LIMITED - 2018-12-14
    Registered number SC273906
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-27 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • UNITY WELL INTEGRITY UK LIMITED
    S
    Registered number missing
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Private Limited Company
    CIF 1
  • WELL-CENTRIC OILFIELD SERVICES LIMITED
    S
    Registered number Sc273906
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SIMMONS EDECO EUROPE LIMITED - 2018-12-17
    EDECO PETROLEUM SERVICES LIMITED - 2012-06-06
    CITYNOTE LIMITED - 1994-11-04
    icon of addressBessemer Way, Bessemer Way, Great Yarmouth, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,967 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.