Premium Drilling Tools Limited

SC407490

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 15/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25620

Machining

Officers

Stronachs Secretaries Limited

secretary · Since 15/09/2011

BRITISH

Also on 671 other boards

Mr Siegfried Johann Grabner

director · Since 15/09/2011

CHAIRMAN

AUSTRIAN · UNITED ARAB EMIRATES · Age 83

Also on 5 other boards

Mr John Greig Hepburn

director · Since 26/04/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Richard H Mcgee

director · Since 26/04/2012

BUSINESSMAN

AMERICAN · UNITED STATES · Age 86

Also on 2 other boards

Persons with Significant Control

Mr Siegfried Johann Grabner

50–75% shares

50–75% votes

Austrian · United Arab Emirates · Age 83

28, Albyn Place, Aberdeen, AB10 1YL

Notified 06/04/2016

Mr John Greig Hepburn

25–50% shares

25–50% votes

British · United Kingdom · Age 65

Middleton Farm Steading, Blackdog, Aberdeen, AB23 8BS

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 16/02/2022Registered 17/02/2022

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 08/03/2013Registered 23/03/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/03/2013Registered 23/03/2013Satisfied 19/10/2020