Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Redback Drilling Tools Limited
- Incorporated
- 1 December 1994 (31 years)
- Industry
- Other engineering activities (71129)
- Directors
- Jiabin DuSophia Shuet Pui TamJohannes Petrus O'Connell
- Owned by
- SGS SA
- Accounts type
- Small
- Region
- Scotland
- Address
- Unit 20Howe Moss DriveKirkhill Industrial Estate DyceAB21 0GL
Officers 4 active
Officer details are public data from the Companies House register.
Du, Jiabin
Director · Appointed 26 September 2024
Chinese
Born January 1972 (54)
Tam, Sophia Shuet Pui
Director · Appointed 26 September 2024
Malaysian
Born May 1972 (54)
O'Connell, Johannes Petrus
Director · Appointed 27 June 2022
South African
Born September 1973 (53)
Raeburn Christie Clark & Wallace LLP
Corporate Secretary · Appointed 1 August 2019
Officer history (16 former)
26 September 2024
Resigned Reid, Malcolm James as Director
26 September 2024
Appointed Tam, Sophia Shuet Pui as Director
26 September 2024
Resigned Thakkar, Amit as Director
26 September 2024
Appointed Du, Jiabin as Director
6 December 2022
Resigned Morris, Sally-Anne as Director
27 June 2022
Appointed O'Connell, Johannes Petrus as Director
12 February 2022
Resigned Tam, Sophia Shuet Pui as Director
11 February 2022
Appointed Morris, Sally-Anne as Director
11 February 2022
Appointed Thakkar, Amit as Director
1 August 2019
Appointed Raeburn Christie Clark & Wallace LLP as Corporate Secretary
31 July 2019
1 May 2018
Appointed Reid, Malcolm James as Director
1 May 2018
Resigned Tan, Kiok Piang as Director
1 May 2018
Appointed Tam, Sophia Shuet Pui as Director
25 May 2013
16 May 2008
Appointed Tan, Kiok Piang as Director
31 January 2008
Resigned House, Paul as Director
28 February 2005
Resigned Jilch, Christian, Dr as Director
6 July 2004
Appointed Jilch, Christian, Dr as Director
6 July 2004
Appointed House, Paul as Director
6 July 2004
Resigned Thompson, John Guest as Director
30 March 2001
30 March 2001
Resigned Kennedy, John Francis as Director
30 March 2001
30 March 2001
1 July 1999
Resigned Clauson, Derek George as Director
1 July 1999
Appointed Thompson, John Guest as Director
1 January 1999
1 January 1999
13 September 1995
31 May 1995
30 December 1994
30 December 1994
Appointed Clauson, Derek George as Director
30 December 1994
Appointed Kennedy, John Francis as Director
1 December 1994
1 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SGS SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Sa Corporation
Reg. no. Che-105.923.438
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