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Premium Drilling Tools Limited
SC407490
active
ltd
scotland
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
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
On track
Industry
25620
MachiningOfficers
Richard H Mcgee
director · Since 26/04/2012
BUSINESSMAN
AMERICAN · UNITED STATES · Age 87
Also on 2 other boards
Stronachs Secretaries Limited
corporate secretary · Since 15/09/2011
Reg: SC341053
Also on 671 other boards
Former
Siegfried Johann Grabner
director · Resigned 10/07/2026
Mr Siegfried Johann Grabner
director · Resigned 10/07/2026
Persons with Significant Control
Mr Siegfried Johann Grabner
50–75% shares
50–75% votes
Austrian · United Arab Emirates · Age 84
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
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 28 Albyn Place
2026-08-2328 ALBYN PLACE
post town → Aberdeen
2026-08-23ABERDEEN
officer appointed → STRONACHS SECRETARIES LIMITED
2026-08-23officer appointed → HEPBURN, John Greig
2026-08-23officer appointed → MCGEE, Richard H
2026-08-23