Transocean Drilling U.K. Limited

ActiveSC131375 Private limited company
Incorporated
18 April 1991 (35 years)
Previously known as
Globalsantafe Drilling U.K. Limited (until 28 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Transocean Ltd.
Accounts type
Full
Region
Scotland
Address
9th Floor Aurora Building
120 Bothwell Street
Glasgow
G2 7JS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born June 1966 (60)
Director · Appointed 22 April 2026
Swiss
Born July 1977 (49)
Director · Appointed 29 June 2020
British
Born August 1978 (48)
Officer history (39 former)
30 June 2026
Appointed Gunn, Craig Ritchie, Mr. as Director
30 June 2026
Resigned Taylor, Garry as Director
22 April 2026
Appointed Thoma, Sandro, Mr. as Director
15 April 2026
Resigned Rowland, Rebecca Louise, Ms. as Director
1 April 2025
Resigned Meek, Hazel Francene Stuart as Director
1 April 2025
Appointed Rowland, Rebecca Louise, Ms. as Director
9 January 2025
Appointed Taylor, Garry as Director
9 January 2025
18 April 2024
Resigned Leslie, Andrew as Director
29 June 2020
Appointed Hay, Alexis Anne as Director
25 June 2020
Resigned Paterson, Ian as Director
29 May 2019
Resigned Burness Paull LLP as Corporate Secretary
13 September 2018
Appointed Meldrum, Colin Campbell Mitchell as Director
18 May 2018
Appointed Leslie, Andrew as Director
15 May 2018
Resigned Walls, David Michael as Director
25 April 2017
Resigned Will, Lee Douglas as Director
14 October 2016
Resigned Clare, Melissa Anthea as Director
14 October 2016
Appointed Meek, Hazel Francene Stuart as Director
29 April 2016
Resigned Clyne, Neil Kenneth as Director
29 April 2016
Appointed Walls, David Michael as Director
31 January 2016
Resigned Ure, Graeme John Robert as Director
28 January 2016
Appointed Will, Lee Douglas as Director
12 May 2015
Appointed Clyne, Neil Kenneth as Director
12 May 2015
Appointed Ure, Graeme John Robert as Director
17 April 2015
Resigned Rose, Adrian Paul as Director
31 October 2014
Resigned Cameron, Barry Nicholas as Director
24 October 2014
Appointed Cameron, Barry Nicholas as Director
17 October 2014
Resigned Ure, Graeme John Robert as Director
17 October 2014
Resigned Clyne, Neil Kenneth as Director
17 October 2014
Appointed Paterson, Ian as Director
17 October 2014
Appointed Clare, Melissa Anthea as Director
24 May 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
24 May 2013
Appointed Burness Paull LLP as Corporate Secretary
8 February 2012
Appointed Clyne, Neil Kenneth as Director
8 February 2012
Resigned Cameron, Barry Nicholas as Director
1 October 2011
Appointed Rose, Adrian Paul as Director
1 October 2011
Resigned King, Paul Arthur as Director
26 April 2010
Resigned Jones, Roger Shelley as Director
26 April 2010
Appointed Ure, Graeme John Robert as Director
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
1 July 2008
Appointed King, Paul Arthur as Director
1 July 2008
Resigned Baker, Walter Andrew as Director
1 July 2008
Appointed Jones, Roger Shelley as Director
1 July 2008
Resigned Ness, Christopher Leonard as Director
1 July 2008
Appointed Cameron, Barry Nicholas as Director
21 December 2007
Resigned Bell, David Keith as Director
26 November 2004
Resigned Matej, George Vincent as Director
9 June 2003
Resigned Simons, Raymond Blake as Director
14 April 2003
Appointed Bell, David Keith as Director
5 June 2002
Appointed Ness, Christopher Leonard as Director
16 June 2000
Appointed Matej, George Vincent as Director
16 June 2000
Resigned Mcleod, Derek as Director
16 June 2000
Appointed Simons, Raymond Blake as Director
16 June 2000
Resigned Roberts, Alun as Director
16 June 2000
Resigned Watson, Bruce Alan as Director
14 April 2000
Resigned Gee, Nicholas Wilding as Director
20 October 1999
Appointed Gee, Nicholas Wilding as Director
20 October 1999
Resigned Van Nieuwkoop, Albert as Director
8 June 1999
Appointed Van Nieuwkoop, Albert as Director
22 March 1999
Resigned Matthews, Freeman Luke as Director
5 November 1998
Appointed Watson, Bruce Alan as Director
1 January 1998
Appointed Baker, Walter Andrew as Director
1 January 1998
Resigned Marshall, Jon Allen as Director
1 January 1998
Appointed Roberts, Alun as Director
1 January 1998
Appointed Mcleod, Derek as Director
1 January 1998
Resigned Kott, Gary Lynn as Director
1 January 1998
Resigned Ryan, John Gerald as Director
28 October 1997
Appointed Marshall, Jon Allen as Director
28 October 1997
Appointed Matthews, Freeman Luke as Director
28 October 1997
Resigned Dement, John Andrew as Director
1 June 1997
Resigned Martin, Jerry Calhoun as Director
1 May 1991
Appointed Ryan, John Gerald as Director
1 May 1991
Appointed Martin, Jerry Calhoun as Director
18 April 1991
Resigned Middleton, Sandra Elizabeth as Nominee Secretary
18 April 1991
Appointed Mcniven, Alan Ross as Nominee Director
18 April 1991
Resigned Mcniven, Alan Ross as Nominee Director
18 April 1991
Appointed Dement, John Andrew as Director
18 April 1991
Appointed Middleton, Sandra Elizabeth as Nominee Secretary
18 April 1991
Appointed Kott, Gary Lynn as Director
18 April 1991
Appointed Paull & Williamsons as Corporate Secretary

Ownership 1 active

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

Transocean Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Che-114.461.224

Holdings 1

Companies where Transocean Drilling U.K. Limited is registered as a person with significant control

Active

Filings 216

Show all 216 filings

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