Kca Deutag Drilling Limited

ActiveSC031961 Private limited company
Incorporated
11 January 1957 (69 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
H&P Bankhead Drive
City South Office Park
Portlethen
AB12 4XX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
48
Outstanding
0
Part satisfied
0
Satisfied
48

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
Also at HP Alpha Limited, Abbot Group Limited, Kca Deutag Caspian Limited · more companies
British
Born August 1983 (43)
Director · Appointed 2 March 2020
Also at HP Alpha Limited, Abbot Group Limited, Kca Deutag Caspian Limited · more companies
British
Born September 1973 (53)
Officer history (38 former)
12 February 2026
Appointed Polson, Niall David as Director
12 February 2026
Resigned Bell, John Ruskin as Director
12 February 2026
Resigned Porter, Jay Lee as Director
12 February 2025
Appointed Bell, John Ruskin as Director
12 February 2025
Appointed Porter, Jay Lee as Director
12 February 2025
Resigned Gilchrist, Neil Porteous as Director
16 January 2025
Resigned Elkhoury, Joseph as Director
31 December 2021
Resigned Byrne, Anthony Joseph as Director
2 March 2020
Resigned Paver, Gary Neil as Director
2 March 2020
Appointed Branston, Sean Richard Lawrence as Director
1 July 2019
Appointed Elkhoury, Joseph as Director
30 June 2019
Resigned Mckay, Norrie Andrew as Director
18 November 2014
Appointed Byrne, Anthony Joseph as Director
18 November 2014
Resigned Thomson, Lynne as Director
22 April 2014
Appointed Paver, Gary Neil as Director
31 March 2014
Resigned Andrew, Louise as Director
31 March 2014
Appointed Thomson, Lynne as Director
31 March 2014
Resigned Andrew, Louise as Secretary
31 January 2013
Resigned Walker, Mark Johnstone as Director
21 January 2013
Resigned Stevenson, Neil Graham as Director
21 January 2013
Resigned Bigman, Alan Stuart as Director
15 January 2013
Appointed Gilchrist, Neil Porteous as Director
9 July 2012
Appointed Mckay, Norrie Andrew as Director
9 July 2012
Resigned Taylor, Brian Christopher as Director
9 July 2012
Appointed Bigman, Alan Stuart as Director
5 July 2012
Appointed Andrew, Louise as Director
31 August 2011
Resigned Mackenzie, Ian as Director
31 August 2011
Resigned Richardson, Ross as Director
3 May 2011
Resigned Wiest, Daniel Mathias, Dr as Director
20 August 2010
Appointed Wiest, Daniel Mathias, Dr as Director
11 August 2010
Resigned Milne, Peter John as Director
31 March 2010
Resigned Lane, Ian as Director
30 April 2009
Appointed Mackenzie, Ian as Director
30 April 2009
Appointed Stevenson, Neil Graham as Director
10 April 2009
Appointed Andrew, Louise as Secretary
10 April 2009
Resigned Banyard, Alec William James as Secretary
12 August 2005
Resigned Rose, Christopher John as Director
2 August 2004
Resigned Stevenson, Neil Graham as Director
10 May 2004
Appointed Milne, Peter John as Director
30 June 2003
Resigned Leith, Brian Forbes as Director
8 November 2002
Resigned Chisholm, Stephen John as Director
19 November 2001
Appointed Leith, Brian Forbes as Director
29 October 2001
Appointed Lane, Ian as Director
23 October 2001
Resigned Milne, Peter John as Director
23 October 2001
Resigned White, Maurice Alistair as Director
23 October 2001
Resigned Salter, Michael John Lawrence as Director
23 October 2001
Resigned Locke, Alasdair James Dougall as Director
23 October 2001
Appointed Walker, Mark Johnstone as Director
16 July 2001
Appointed Rose, Christopher John as Director
1 January 2000
Appointed Richardson, Ross as Director
24 February 1999
Resigned Cowperthwaite, Graham as Director
29 June 1998
Appointed Chisholm, Stephen John as Director
8 January 1997
Appointed Salter, Michael John Lawrence as Director
2 December 1996
Appointed Banyard, Alec William James as Secretary
2 December 1996
Resigned Milne, Peter John as Secretary
13 September 1996
Resigned Nichols, Peter David Hardwick as Director
9 September 1996
Appointed Taylor, Brian Christopher as Director
31 July 1996
Resigned Mcdowell, Michael Alexander as Director
29 March 1996
Appointed Stevenson, Neil Graham as Director
31 October 1995
Resigned Pearce, Richard James as Director
12 July 1995
Appointed Cowperthwaite, Graham as Director
29 November 1994
Appointed White, Maurice Alistair as Director
29 November 1994
Appointed Milne, Peter John as Director
8 April 1993
Resigned Bews, Paul Anthony as Director
31 March 1993
Resigned Walker, Nigel Francis Courtenay as Secretary
31 March 1993
Resigned Walker, Nigel Francis Courtenay as Director
31 March 1993
Appointed Milne, Peter John as Secretary
28 October 1992
Appointed Locke, Alasdair James Dougall as Director
1 November 1990
1 October 1990
Resigned Finniston, Harold Montague, Sir as Director
4 June 1990
Appointed Finniston, Harold Montague, Sir as Director
4 June 1990

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01059871

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Kca Deutag Drilling Group Limited
Kca Deutag Caspian Limited Owns 75–100% of shares
Kca Deutag Drilling Limited This company Owns 75–100% of shares
Kca Deutag Limited Owns 75–100% of shares
Kca Deutag Rig Design Services Limited Owns 75–100% of shares
Kca Deutag Technical Support Limited Owns 75–100% of shares
Kca European Holdings Limited Owns 75–100% of shares
Set Drilling Company Limited Owns 75–100% of shares

Filings 283

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates30 June 2026
16 February 2026Termination of appointment of a director
16 February 2026Termination of appointment of a director
12 February 2026Appointment of a director
Show all 283 filings

Some other companies at this address

Bentec Solutions Limited
Kca Deutag Limited
Kca Deutag Rig Design Services Limited
Kca Deutag Technical Support Limited
Set Drilling Company Limited

Other companies in this industry

Livingston
Glasgow
Motherwell
Edinburgh
Glasgow
Aberdeen

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?