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Raeburn Drilling And Geotechnical (Northern) Limited

SC329030

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 09/08/2007

Previously known as

Dalglen (No.1115) Limited · until 08/09/2007

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

43130
Test drilling and boring

Officers

Mr Robert Edward Hunter

director · Since 22/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Mr Tariq Mahmood

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Robert Edward Hunter

director · Since 22/03/2022

British · United Kingdom · Age 54

Tariq Mahmood

director · Since 01/04/2025

British · England · Age 54

Former

Dalglen Directors Limited

corporate nominee director · Resigned 30/10/2007

Dalglen Secretaries Limited

corporate nominee secretary · Resigned 30/10/2007

John Strachan Kemlo

director · Resigned 27/04/2012

David George Raeburn

director · Resigned 22/03/2022

Alexander Gordon Stephen

director · Resigned 22/03/2022

James Matthew Raeburn

secretary · Resigned 22/03/2022

Anne Maureen Baxter

director · Resigned 27/09/2023

Andrew John Richards

director · Resigned 08/04/2024

Thomas Bernard O'Sullivan

director · Resigned 07/03/2025

Persons with Significant Control

Raeburn Drilling & Geotechnical Limited

75–100% shares

East Avenue, East Avenue, Glasgow, G72 0JB

Reg: Sc094320 · Companies House · Limited Liability Company

Notified 06/04/2016

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 01/12/2023
Charge
satisfied

LLOYDS BANK PLC

Created 21/07/2022Registered 28/07/2022Satisfied 01/12/2023

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1. Whistleberry Road
2026-08-16

. WHISTLEBERRY ROAD

post townGlasgow
2026-08-16

GLASGOW

officer appointedHUNTER, Robert Edward
2026-08-16
officer appointedMAHMOOD, Tariq
2026-08-16