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Drilltech Services (North Sea) Limited

SC148306

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Drilltech House, South Middleton Base, Greenwell Road, East Tullos, AB12 3AX
Incorporated 07/01/1994

Previously known as

Drilltech Services (Ns) Limited · until 13/04/1994
Ledge 188 Limited · until 17/03/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

96090
Other personal service activities

Officers

Yin Tee Mac

director · Since 01/01/1997

DIRECTOR

MALAYSIAN · AUSTRALIA · Age 72

Mr Kenneth Mathew Teow

director · Since 01/05/2017

DIRECTOR

SINGAPOREAN · UNITED KINGDOM · Age 35

Mr Aaron Kim Hung Teow

director · Since 25/07/2019

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 49

Lc Secretaries Limited

secretary · Since 08/01/2020

BRITISH

Also on 468 other boards

Yin Tee Mac

director · Since 01/01/1997

Malaysian · Australia · Age 72

Kenneth Mathew Teow

director · Since 01/05/2017

Singaporean · United Kingdom · Age 35

Aaron Kim Hung Teow

director · Since 25/07/2019

Singaporean · Singapore · Age 49

Lc Secretaries Limited

corporate secretary · Since 08/01/2020

Reg: SC299827

Also on 468 other boards

Former

Durano Limited

corporate nominee director · Resigned 10/02/1994

Mark Ling

director · Resigned 08/08/1995

Ledingham Chalmers

corporate nominee secretary · Resigned 01/08/1999

Gholam Rastegar

director · Resigned 10/03/2000

Gary John Doherty

secretary · Resigned 31/10/2000

Yin Tee Mac

secretary · Resigned 18/06/2001

Chong Keng Liow

secretary · Resigned 21/08/2001

Francis Foh Chye Teow

director · Resigned 29/03/2004

Ledingham Chalmers Llp

corporate secretary · Resigned 01/04/2006

Michael Teow

director · Resigned 31/03/2017

Mark Kim Chong Teow

director · Resigned 25/07/2019

Ledingham Chalmers Llp

corporate secretary · Resigned 08/01/2020

Andrew Charles Marsden

director · Resigned 02/08/2022

Persons with Significant Control

Mr Mark Kim Chong Teow

75–100% shares
75–100% votes
Appoint directors

Singaporean · Singapore · Age 51

Drilltech House, South Middleton Base, Aberdeen, AB12 3AX

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 18/08/2011Registered 24/08/2011
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/06/1997Registered 01/07/1997

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Drilltech House
2026-07-18

DRILLTECH HOUSE

post townGreenwell Road, East Tullos
2026-07-18

GREENWELL ROAD, EAST TULLOS