Kca Deutag Rig Design Services Limited

ActiveSC421351 Private limited company
Incorporated
5 April 2012 (14 years)
Previously known as
Kca Deutag Rig Design Limited (until 15 June 2012)
Industry
Extraction of crude petroleum (06100)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
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
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born August 1983 (43)
Director · Appointed 2 March 2020
British
Born September 1973 (53)
Officer history (10 former)
12 February 2026
Resigned Bell, John Ruskin as Director
12 February 2026
Resigned Porter, Jay Lee as Director
12 February 2026
Appointed Polson, Niall David 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
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
18 November 2014
Appointed Byrne, Anthony Joseph as Director
18 November 2014
Resigned Thomson, Lynne 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
15 January 2013
Appointed Paver, Gary Neil as Director
9 July 2012
Appointed Andrew, Louise as Director
5 April 2012
Appointed Stevenson, Neil Graham as Director
5 April 2012
Appointed Walker, Mark Johnstone as Director
5 April 2012
Appointed Andrew, Louise as Secretary

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 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 This company 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 78

DateDescriptionMade Up ToPagesPDF
24 September 2026Audit exemption subsidiary accounts31 December 2025
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
20 April 2026Confirmation statement with no updates20 April 2026
Show all 78 filings

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