RIG DESIGN SERVICES HOLDINGS LIMITED

Overview

Company Name	RIG DESIGN SERVICES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04286931
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIG DESIGN SERVICES HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RIG DESIGN SERVICES HOLDINGS LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of RIG DESIGN SERVICES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STOCKTON SURVEYS LIMITED	Jul 14, 2003	Jul 14, 2003
OIS SURVEYS LIMITED	Dec 17, 2002	Dec 17, 2002
KCA DEUTAG LIMITED	Sep 25, 2001	Sep 25, 2001
KCA INVESTMENT HOLDINGS LIMITED	Sep 13, 2001	Sep 13, 2001

What are the latest accounts for RIG DESIGN SERVICES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RIG DESIGN SERVICES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for RIG DESIGN SERVICES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Termination of appointment of Jay Lee Porter as a director on Feb 12, 2026	1 pages	TM01

Feb 12, 2026	Appointment of Mr Niall David Polson as a director on Feb 12, 2026	2 pages	AP01

Feb 12, 2026	Termination of appointment of John Ruskin Bell as a director on Feb 12, 2026	1 pages	TM01

Oct 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Oct 23, 2025	legacy	81 pages	PARENT_ACC

Sep 29, 2025	legacy	3 pages	GUARANTEE2

Sep 29, 2025	legacy	1 pages	AGREEMENT2

Sep 23, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Appointment of Mr John Ruskin Bell as a director on Feb 12, 2025	2 pages	AP01

Feb 25, 2025	Appointment of Mrs Jay Lee Porter as a director on Feb 12, 2025	2 pages	AP01

Feb 25, 2025	Termination of appointment of Neil Porteous Gilchrist as a director on Feb 12, 2025	1 pages	TM01

Dec 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	26 pages	AA

Nov 06, 2024	legacy	99 pages	PARENT_ACC

Nov 06, 2024	legacy	1 pages	AGREEMENT2

Nov 06, 2024	legacy	3 pages	GUARANTEE2

Sep 18, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	25 pages	AA

Sep 26, 2023	legacy	92 pages	PARENT_ACC

Sep 26, 2023	legacy	3 pages	GUARANTEE2

Sep 26, 2023	legacy	1 pages	AGREEMENT2

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	23 pages	AA

Oct 18, 2022	legacy	95 pages	PARENT_ACC

Sep 20, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Aug 16, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of RIG DESIGN SERVICES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANSTON, Sean Richard Lawrence City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag Scotland	Mar 02, 2020		Director	City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag Scotland	United Kingdom	British	1973-9	265514560001
POLSON, Niall David Park Row LS1 5AB Leeds 1 England	Feb 12, 2026		Director	Park Row LS1 5AB Leeds 1 England	United Kingdom	British	1983-8	323328940001
ANDREW, Louise Colthill Road AB13 0EF Milltimber 16 Aberdeen	Apr 10, 2009	Mar 31, 2014	Secretary	Colthill Road AB13 0EF Milltimber 16 Aberdeen		British		137991060015
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Sep 13, 2001	Apr 10, 2009	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Sep 13, 2001	Sep 13, 2001	Secretary	42-46 High Street KT10 9QY Esher Surrey				34893920001
ANDREW, Louise 3 Colmore Circus Birmingham B4 6BH	Jul 09, 2012	Mar 31, 2014	Director	3 Colmore Circus Birmingham B4 6BH	Scotland	British	1977-5	170446660001
BELL, John Ruskin Park Row LS1 5AB Leeds 1 England	Feb 12, 2025	Feb 12, 2026	Director	Park Row LS1 5AB Leeds 1 England	United Kingdom	American	1970-9	331443060001
BYRNE, Anthony Joseph Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland	Nov 18, 2014	Dec 31, 2021	Director	Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland	Scotland	British	1976-2	192858300001
COWPERTHWAITE, Graham Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen	Jan 15, 2003	Nov 20, 2007	Director	Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen		British	1953-2	44329870001
GILCHRIST, Neil Porteous Park Row LS1 5AB Leeds 1 England	Jan 01, 2022	Feb 12, 2025	Director	Park Row LS1 5AB Leeds 1 England	United Kingdom	British	1967-8	175428360003
LOCKE, Alasdair James Dougall Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	Sep 13, 2001	Nov 20, 2009	Director	Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	United Kingdom	British	1953-8	115457770001
MILNE, Peter John Craigwood Blairs AB12 5YT Aberdeen	Sep 13, 2001	Aug 11, 2010	Director	Craigwood Blairs AB12 5YT Aberdeen	Scotland	British	1954-5	33613400008
PAVER, Gary Neil Minto Drive Altens AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland	Jan 15, 2013	Mar 02, 2020	Director	Minto Drive Altens AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland	United Kingdom	British	1967-5	175272270001
PORTER, Jay Lee Park Row LS1 5AB Leeds 1 England	Feb 12, 2025	Feb 12, 2026	Director	Park Row LS1 5AB Leeds 1 England	Scotland	British	1984-12	331443820001
SALTER, Michael John Lawrence Kingdom Glassel AB31 4BY Banchory Kincardineshire	Jul 28, 2003	Jul 31, 2007	Director	Kingdom Glassel AB31 4BY Banchory Kincardineshire	Scotland	British	1947-5	514740002
STEVENSON, Neil Graham 3 Colmore Circus Birmingham B4 6BH	Jul 09, 2012	Jan 21, 2013	Director	3 Colmore Circus Birmingham B4 6BH	United Kingdom	British	1964-3	45698430006
TAYLOR, Brian Christopher Richmondhill Road AB15 5EQ Aberdeen 9	Jan 18, 2010	Jul 09, 2012	Director	Richmondhill Road AB15 5EQ Aberdeen 9	Scotland	British	1957-5	50470370001
THOMSON, Lynne Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland	Mar 31, 2014	Nov 18, 2014	Director	Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland	United Kingdom	British	1971-9	186461670001
WALKER, Mark Johnstone Conglass Place AB51 4LH Inverurie 4 Aberdeenshire	Jan 18, 2010	Jan 31, 2013	Director	Conglass Place AB51 4LH Inverurie 4 Aberdeenshire	Scotland	British	1968-11	78676990001
WHITE, Maurice Alistair Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire	Jul 31, 2007	Mar 31, 2009	Director	Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire	United Kingdom	British	1952-1	41337310002
WIEST, Daniel Mathias, Dr 81925 Munchen Pienzenauerstr. 74 Germany	Aug 20, 2010	May 03, 2011	Director	81925 Munchen Pienzenauerstr. 74 Germany	Germany	German	1963-7	156740770001
SLC CORPORATE SERVICES LIMITED 42-46 High Street KT10 9QY Esher Surrey	Sep 13, 2001	Sep 13, 2001	Director	42-46 High Street KT10 9QY Esher Surrey				74654310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIG DESIGN SERVICES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abbot Group Limited

Apr 06, 2016

Colmore Circus Queensway

B4 6BH Birmingham

3 Colmore Circus

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	00623285

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0