Kca Deutag Rig Design Services Limited

SC421351

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

H&P BANKHEAD DRIVE, PORTLETHEN, AB12 4XX

Incorporated 05/04/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

82990

Other business support service activities

Officers

Mr Sean Richard Lawrence Branston

director · Since 02/03/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Niall David Polson

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 19 other boards

Persons with Significant Control

Kca Deutag Drilling Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 01059871 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/04/2018Registered 14/05/2018Satisfied 08/07/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 05/04/2017Registered 12/04/2017Satisfied 08/07/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 05/04/2017Registered 12/04/2017Satisfied 08/07/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 05/04/2017Registered 12/04/2017Satisfied 08/07/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/05/2014Registered 23/05/2014Satisfied 08/07/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/05/2014Registered 23/05/2014Satisfied 08/07/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/05/2014Registered 23/05/2014Satisfied 08/07/2021