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Dts Raeburn Limited

SC222975

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

. Whistleberry Road, Hamilton, Glasgow, ML3 0HP
Incorporated 06/09/2001

Previously known as

Loanmast Limited · until 02/10/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

43999
Specialised construction activities
71200
Technical testing and analysis

Officers

Mr Afam Obinwa

director · Since 30/01/2006

ENGINEERING CONSULTANT

BRITISH · ENGLAND · Age 57

Mr Robert Edward Hunter

director · Since 22/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Tariq Mahmood

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Robert Edward Hunter

director · Since 22/03/2022

British · United Kingdom · Age 53

Tariq Mahmood

director · Since 01/04/2025

British · England · Age 53

James Liam Brown

director · Since 08/06/2026

British · England · Age 41

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 01/10/2001

Brian Reid Ltd.

corporate nominee secretary · Resigned 01/10/2001

James Crawford Raeburn

director · Resigned 27/01/2006

Gilbert Wilson

director · Resigned 31/03/2020

James Matthew Raeburn

director · Resigned 22/03/2022

James Matthew Raeburn

secretary · Resigned 22/03/2022

David George Raeburn

director · Resigned 22/03/2022

Andrew John Richards

director · Resigned 08/04/2024

Thomas Bernard O'Sullivan

director · Resigned 07/03/2025

Afam Obinwa

director · Resigned 08/06/2026

Persons with Significant Control

Igne Group Limited

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

Unit 2, Phocle Green Business Village, Ross-On-Wye, HR9 7XU

Reg: 14740656 · Companies House · Private Limited Company

Notified 27/09/2023

Former PSCs

Mr Afam Obinwa

Ceased 22/03/2022

Raeburn Drilling & Geotechnical Limited

Ceased 27/09/2023

Charges1 outstanding

Charge
outstanding

METRO BANK PLC

Created 17/01/2025Registered 22/01/2025
Charge
satisfied

LLOYDS BANK PLC

Created 19/02/2024Registered 21/02/2024Satisfied 20/01/2025
Charge
satisfied

LLOYDS BANK PLC

Created 28/11/2023Registered 01/12/2023Satisfied 20/01/2025
Charge
satisfied

LLOYDS BANK PLC

Created 21/07/2022Registered 28/07/2022Satisfied 22/09/2023
Charge
satisfied

LLOYDS BANK PLC

Created 21/07/2022Registered 27/07/2022Satisfied 01/12/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/2006Registered 22/08/2006Satisfied 28/07/2022

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1. Whistleberry Road
2026-07-22

. WHISTLEBERRY ROAD

post townGlasgow
2026-07-22

GLASGOW

officer appointedBROWN, James Liam
2026-07-22
officer appointedHUNTER, Robert Edward
2026-07-22
officer appointedMAHMOOD, Tariq
2026-07-22