KCA DEUTAG DRILLING LIMITED

Overview

Company Name	KCA DEUTAG DRILLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC031961
Jurisdiction	Scotland
Date of Creation	Jan 11, 1957

Summary

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

What is the purpose of KCA DEUTAG DRILLING LIMITED?

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

Where is KCA DEUTAG DRILLING LIMITED located?

Registered Office Address	H&P Bankhead Drive City South Office Park AB12 4XX Portlethen Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of KCA DEUTAG DRILLING LIMITED?

Previous Company Names
Company Name	From	Until
K C A DRILLING LIMITED	Jan 11, 1957	Jan 11, 1957

What are the latest accounts for KCA DEUTAG DRILLING 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 KCA DEUTAG DRILLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for KCA DEUTAG DRILLING LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 30, 2025 with updates	4 pages	CS01

Jul 01, 2025	Registered office address changed from Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to H&P Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on Jul 01, 2025	1 pages	AD01

May 08, 2025	Change of details for Kca Deutag Drilling Group Limited as a person with significant control on Jul 04, 2017	2 pages	PSC05

Feb 20, 2025	Appointment of John Ruskin Bell as a director on Feb 12, 2025	2 pages	AP01

Feb 20, 2025	Appointment of Jay Lee Porter as a director on Feb 12, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Neil Porteous Gilchrist as a director on Feb 12, 2025	1 pages	TM01

Feb 06, 2025	Satisfaction of charge SC0319610055 in full	1 pages	MR04

Feb 06, 2025	Satisfaction of charge SC0319610056 in full	1 pages	MR04

Feb 06, 2025	Satisfaction of charge SC0319610054 in full	1 pages	MR04

Jan 20, 2025	Termination of appointment of Joseph Elkhoury as a director on Jan 16, 2025	1 pages	TM01

Dec 11, 2024	Full accounts made up to Dec 31, 2023	47 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Confirmation statement made on Jun 30, 2023 with updates	4 pages	CS01

Jul 04, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Oct 07, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Termination of appointment of Anthony Joseph Byrne as a director on Dec 31, 2021	1 pages	TM01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 30, 2021 with updates	4 pages	CS01

Jun 18, 2021	Satisfaction of charge SC0319610046 in full	1 pages	MR04

Jun 18, 2021	Satisfaction of charge SC0319610047 in full	1 pages	MR04

Jun 18, 2021	Satisfaction of charge SC0319610048 in full	1 pages	MR04

Jun 18, 2021	Satisfaction of charge SC0319610053 in full	1 pages	MR04

Jun 18, 2021	Satisfaction of charge SC0319610045 in full	1 pages	MR04

View All Filings

Who are the officers of KCA DEUTAG DRILLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, John Ruskin Bankhead Drive City South Office Park AB12 4XX Portlethen H&P Aberdeen Scotland	Feb 12, 2025		Director	Bankhead Drive City South Office Park AB12 4XX Portlethen H&P Aberdeen Scotland	United Kingdom	American	1970-9	331443060001
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	Scotland	British	1973-9	265514560001
PORTER, Jay Lee Bankhead Drive City South Office Park AB12 4XX Portlethen H&P Aberdeen Scotland	Feb 12, 2025		Director	Bankhead Drive City South Office Park AB12 4XX Portlethen H&P Aberdeen Scotland	Scotland	British	1984-12	331443820001
ANDREW, Louise Colthill Road AB13 0EF Milltimber 16 Aberdeen	Apr 10, 2009	Mar 31, 2014	Secretary	Colthill Road AB13 0EF Milltimber 16 Aberdeen		British		137991060019
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Dec 02, 1996	Apr 10, 2009	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
MILNE, Peter John 8 Pearse Street DD9 6JR Brechin Angus	Mar 31, 1993	Dec 02, 1996	Secretary	8 Pearse Street DD9 6JR Brechin Angus		British		33613400001
WALKER, Nigel Francis Courtenay 15 Wildcroft Drive RG40 3HY Wokingham Berkshire		Mar 31, 1993	Secretary	15 Wildcroft Drive RG40 3HY Wokingham Berkshire		British		2299940001
ANDREW, Louise Minto Drive, Altens Industrial Estate, AB12 3LW Aberdeen K C A Drilling Aberdeenshire	Jul 05, 2012	Mar 31, 2014	Director	Minto Drive, Altens Industrial Estate, AB12 3LW Aberdeen K C A Drilling Aberdeenshire	Scotland	British	1977-5	170446660001
BEWS, Paul Anthony 10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire		Apr 08, 1993	Director	10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire		British	1943-12	1013550001
BIGMAN, Alan Stuart Minto Drive, Altens Industrial Estate, AB12 3LW Aberdeen K C A Drilling Aberdeenshire	Jul 09, 2012	Jan 21, 2013	Director	Minto Drive, Altens Industrial Estate, AB12 3LW Aberdeen K C A Drilling Aberdeenshire	United States	American	1967-5	283553260001
BYRNE, Anthony Joseph Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Nov 18, 2014	Dec 31, 2021	Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Scotland	British	1976-2	192858300001
CHISHOLM, Stephen John 22a 8u Koohestan Alley North Dibaji Street, Farmawieh FOREIGN Tehran Iran	Jun 29, 1998	Nov 08, 2002	Director	22a 8u Koohestan Alley North Dibaji Street, Farmawieh FOREIGN Tehran Iran		British	1959-1	44515490003
COWPERTHWAITE, Graham Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen	Jul 12, 1995	Feb 24, 1999	Director	Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen		British	1953-2	44329870001
ELKHOURY, Joseph Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Jul 01, 2019	Jan 16, 2025	Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	United Kingdom	American	1970-1	281465670001
FINNISTON, Harold Montague, Sir Flat 72 Prince Albert Court 33 Prince Albert Road NW8 7LU London	Jun 04, 1990	Oct 01, 1990	Director	Flat 72 Prince Albert Court 33 Prince Albert Road NW8 7LU London		British	1912-8	1623900001
GILCHRIST, Neil Porteous Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Jan 15, 2013	Feb 12, 2025	Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	United Kingdom	British	1967-8	175428360003
LANE, Ian Acheron Gordon Crescent AB34 5HJ Aboyne Aberdeenshire	Oct 29, 2001	Mar 31, 2010	Director	Acheron Gordon Crescent AB34 5HJ Aboyne Aberdeenshire	Scotland	British	1957-3	79052360001
LEITH, Brian Forbes 75 Bruntland Court Portlethen AB12 4UQ Aberdeen	Nov 19, 2001	Jun 30, 2003	Director	75 Bruntland Court Portlethen AB12 4UQ Aberdeen		British	1953-9	79052310001
LOCKE, Alasdair James Dougall Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	Oct 28, 1992	Oct 23, 2001	Director	Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	United Kingdom	British	1953-8	115457770001
MACKENZIE, Ian Morningside Terrace AB10 7NZ Aberdeen 2 Aberdeenshire	Apr 30, 2009	Aug 31, 2011	Director	Morningside Terrace AB10 7NZ Aberdeen 2 Aberdeenshire	United Kingdom	British	1957-4	135579200001
MCDOWELL, Michael Alexander Viewlands Barns Of Craig DD10 9TD Montrose Angus		Jul 31, 1996	Director	Viewlands Barns Of Craig DD10 9TD Montrose Angus		British	1945-7	1013540001
MCKAY, Norrie Andrew Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Jul 09, 2012	Jun 30, 2019	Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Dubai, United Arab Emirates	British	1959-8	183189560001
MILNE, Peter John Craigwood Blairs AB12 5YT Aberdeen	May 10, 2004	Aug 11, 2010	Director	Craigwood Blairs AB12 5YT Aberdeen	Scotland	British	1954-5	33613400008
MILNE, Peter John Eastside Steading Maryculter AB12 5FA Aberdeen Scotland	Nov 29, 1994	Oct 23, 2001	Director	Eastside Steading Maryculter AB12 5FA Aberdeen Scotland		British	1954-5	33613400003
NICHOLS, Peter David Hardwick 48 Park Hall Road Dulwich SE21 8BW London		Sep 13, 1996	Director	48 Park Hall Road Dulwich SE21 8BW London	United Kingdom	British	1936-9	14091580001
PAVER, Gary Neil Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Apr 22, 2014	Mar 02, 2020	Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	United Kingdom	British	1967-5	175272270001
PEARCE, Richard James Beechwood House AB30 1AR Laurencekirk Kincardineshire		Oct 31, 1995	Director	Beechwood House AB30 1AR Laurencekirk Kincardineshire	United Kingdom	British	1949-3	70302790001
RICHARDSON, Ross 56 Gray Street AB10 6JE Aberdeen Aberdeenshire	Jan 01, 2000	Aug 31, 2011	Director	56 Gray Street AB10 6JE Aberdeen Aberdeenshire	Scotland	British	1959-9	67776810001
ROSE, Christopher John 6 Harlaw Terrace AB15 4YU Aberdeen	Jul 16, 2001	Aug 12, 2005	Director	6 Harlaw Terrace AB15 4YU Aberdeen		British	1956-7	77063170001
SALTER, Michael John Lawrence Kingdom Glassel AB31 4BY Banchory Kincardineshire	Jan 08, 1997	Oct 23, 2001	Director	Kingdom Glassel AB31 4BY Banchory Kincardineshire	Scotland	British	1947-5	514740002
STEVENSON, Christopher Anthony Eric Thomas The Compasses Wooburn Common Road Wooburn Green HP10 0JS High Wycombe Buckinghamshire	Jun 04, 1990	Nov 01, 1990	Director	The Compasses Wooburn Common Road Wooburn Green HP10 0JS High Wycombe Buckinghamshire		British	1937-8	43697360001
STEVENSON, Neil Graham 418 Great Western Road AB10 6NQ Aberdeen	Apr 30, 2009	Jan 21, 2013	Director	418 Great Western Road AB10 6NQ Aberdeen	United Kingdom	British	1964-3	45698430006
STEVENSON, Neil Graham 418 Great Western Road AB10 6NQ Aberdeen	Mar 29, 1996	Aug 02, 2004	Director	418 Great Western Road AB10 6NQ Aberdeen	United Kingdom	British	1964-3	45698430006
TAYLOR, Brian Christopher 9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire	Sep 09, 1996	Jul 09, 2012	Director	9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire	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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KCA DEUTAG DRILLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kca Deutag Drilling Group Limited

Apr 06, 2016

Park Row

LS1 5AB Leeds

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	01059871

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.

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.
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