Dts Raeburn Limited

SC222975

active

Private Limited Company

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, GLASGOW, ML3 0HP

Incorporated 06/09/2001

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

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