Kca Deutag Technical Support Limited

SC219425

active

Private Limited Company

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, PORTLETHEN, AB12 4XX

Incorporated 22/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

82990

Other business support service activities

Officers

Mr Sean Richard Lawrence Branston

director · Since 18/12/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Ole Fredrik Maier

director · Since 24/12/2020

DIRECTOR

NORWEGIAN · NORWAY · Age 58

Also on 1 other board

Mr Niall David Polson

director · Since 23/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 19 other boards

Persons with Significant Control

Kca Deutag Drilling Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 01059871 · Companies House · Private Limited Company

Notified 06/04/2016

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 AS SECURITY AGENT

Created 05/04/2017Registered 12/04/2017Satisfied 03/08/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 05/04/2017Registered 12/04/2017Satisfied 03/08/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 05/04/2017Registered 12/04/2017Satisfied 03/08/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 05/04/2017Registered 12/04/2017Satisfied 03/08/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/05/2014Registered 23/05/2014Satisfied 03/08/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/05/2014Registered 23/05/2014Satisfied 03/08/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/05/2014Registered 23/05/2014Satisfied 03/08/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/05/2014Registered 23/05/2014Satisfied 03/08/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2013Registered 16/05/2013Satisfied 27/05/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2013Registered 16/05/2013Satisfied 27/05/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2013Registered 16/05/2013Satisfied 27/05/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2008Registered 30/06/2008Satisfied 27/05/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2008Registered 30/06/2008Satisfied 27/05/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 29/05/2002Registered 13/06/2002Satisfied 24/06/2004