Kca Deutag Technical Support Limited

ActiveSC219425 Private limited company
Incorporated
22 May 2001 (25 years)
Industry
Extraction of crude petroleum (06100)
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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
Also at HP Alpha Limited, Abbot Group Limited, Kca Deutag Caspian Limited · more companies
British
Born August 1983 (43)
Director · Appointed 24 December 2020
Also at Abbot Group Limited
Norwegian
Born November 1967
Director · Appointed 18 December 2019
Also at HP Alpha Limited, Abbot Group Limited, Kca Deutag Caspian Limited · more companies
British
Born September 1973 (53)
Officer history (24 former)
12 February 2026
Resigned Ramsay, Alaina as Director
2 October 2025
Resigned Drew, Simon Rendle as Director
12 February 2025
Resigned Gilchrist, Neil Porteous as Director
16 January 2025
Resigned Elkhoury, Joseph as Director
23 May 2024
Appointed Polson, Niall David as Director
22 May 2024
Resigned Walters, Sarah Jane as Director
21 December 2022
Appointed Ramsay, Alaina as Director
21 December 2022
Resigned Polson, Niall David as Director
3 October 2022
Appointed Walters, Sarah Jane as Director
28 February 2022
Resigned Clow, Lynne as Director
1 January 2022
Appointed Polson, Niall David as Director
31 December 2021
Resigned Byrne, Anthony Joseph as Director
24 December 2020
Appointed Maier, Ole Fredrik as Director
18 December 2020
Resigned Sutherland, Gavin George as Director
2 March 2020
Appointed Sutherland, Gavin George as Director
2 March 2020
Resigned Paver, Gary Neil as Director
18 December 2019
Appointed Branston, Sean Richard Lawrence as Director
18 December 2019
Appointed Drew, Simon Rendle as Director
18 December 2019
Appointed Clow, Lynne as Director
18 December 2019
Appointed Elkhoury, Joseph 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
15 January 2013
Appointed Gilchrist, Neil Porteous as Director
5 July 2012
Appointed Andrew, Louise as Director
5 July 2012
Resigned Taylor, Brian Christopher as Director
5 July 2012
Appointed Stevenson, Neil Graham 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
10 April 2009
Appointed Andrew, Louise as Secretary
10 April 2009
Resigned Banyard, Alec William James as Secretary
31 March 2009
Resigned White, Maurice Alistair as Director
12 August 2005
Resigned Rose, Christopher John as Director
16 November 2001
Appointed Walker, Mark Johnstone as Director
11 September 2001
Appointed Milne, Peter John as Director
11 September 2001
Appointed Banyard, Alec William James as Secretary
11 September 2001
Appointed Richardson, Ross as Director
11 September 2001
Appointed White, Maurice Alistair as Director
11 September 2001
Appointed Taylor, Brian Christopher as Director
11 September 2001
Appointed Rose, Christopher John as Director
11 September 2001
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
11 September 2001
Resigned P & W Directors Limited as Corporate Nominee Director
22 May 2001
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
22 May 2001
Appointed P & W Directors Limited as Corporate Nominee Director

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 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 This company Owns 75–100% of shares
Kca European Holdings Limited Owns 75–100% of shares
Set Drilling Company Limited Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates22 May 2026
12 February 2026Termination of appointment of a director
9 October 2025Full accounts31 December 2024
2 October 2025Termination of appointment of a director
Show all 157 filings

Some other companies at this address

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

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