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Set Drilling Company Limited

SC167498

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

H&P Bankhead Drive, City South Office Park, Portlethen, AB12 4XX
Incorporated 06/08/1996

Previously known as

Altra Holdings Limited · until 19/06/2014
Chickahominy Limited · until 02/09/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

06100
Extraction of crude petroleum
82990
Other business support service activities

Officers

Mr Sean Richard Lawrence Branston

director · Since 02/03/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Niall David Polson

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 19 other boards

Sean Richard Lawrence Branston

director · Since 02/03/2020

British · United Kingdom · Age 52

Niall David Polson

director · Since 12/02/2026

British · United Kingdom · Age 42

Former

Andrew Robert Hendry

director · Resigned 09/07/2015

Norrie Andrew Mckay

director · Resigned 30/06/2019

Gary Neil Paver

director · Resigned 02/03/2020

Anthony Joseph Byrne

director · Resigned 31/12/2021

Joseph Elkhoury

director · Resigned 16/01/2025

Neil Porteous Gilchrist

director · Resigned 12/02/2025

John Ruskin Bell

director · Resigned 12/02/2026

Jay Lee Porter

director · Resigned 12/02/2026

Persons with Significant Control

Kca European Holdings Limited

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

1, Park Row, Leeds, LS1 5AB

Reg: 04286946 · Companies House · Private Limited Company

Notified 01/08/2021

Former PSCs

Kca Deutag Gmbh

Ceased 01/08/2021

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 21/12/2020Registered 23/12/2020Satisfied 06/02/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 21/12/2020Registered 23/12/2020Satisfied 06/02/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/04/2018Registered 14/05/2018Satisfied 03/08/2021
Charge
satisfied

LLOYDS BANK PLC

Created 27/04/2017Registered 05/05/2017Satisfied 03/08/2021
Charge
satisfied

LLOYDS BANK PLC

Created 27/04/2017Registered 05/05/2017Satisfied 03/08/2021
Charge
satisfied

LLOYDS BANK PLC

Created 27/04/2017Registered 05/05/2017Satisfied 03/08/2021

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1H&P Bankhead Drive
2026-06-29

H&P BANKHEAD DRIVE

post townPortlethen
2026-06-29

PORTLETHEN