RAEBURN DRILLING & GEOTECHNICAL LIMITED
Overview
| Company Name | RAEBURN DRILLING & GEOTECHNICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC094320 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAEBURN DRILLING & GEOTECHNICAL LIMITED?
- Test drilling and boring (43130) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is RAEBURN DRILLING & GEOTECHNICAL LIMITED located?
| Registered Office Address | . Whistleberry Road Hamilton ML3 0HP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAEBURN DRILLING & GEOTECHNICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAEBURN DRILLING LIMITED | Jul 16, 1985 | Jul 16, 1985 |
What are the latest accounts for RAEBURN DRILLING & GEOTECHNICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RAEBURN DRILLING & GEOTECHNICAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for RAEBURN DRILLING & GEOTECHNICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Tariq Mahmood as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Bernard O'sullivan as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge SC0943200008, created on Jan 17, 2025 | 16 pages | MR01 | ||||||||||
Satisfaction of charge SC0943200006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0943200007 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Robert Edward Hunter on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
legacy | 106 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Andrew Condron as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Rhodes as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Crawford Raeburn as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Maureen Baxter as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew John Richards as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge SC0943200007, created on Feb 19, 2024 | 8 pages | MR01 | ||||||||||
Who are the officers of RAEBURN DRILLING & GEOTECHNICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONDRON, Andrew | Director | Whistleberry Road Hamilton ML3 0HP Glasgow . Scotland | Scotland | British | 324685800001 | |||||
| HUNTER, Robert Edward | Director | Whistleberry Road Hamilton ML3 0HP Glasgow . Scotland | United Kingdom | British | 221620360001 | |||||
| MAHMOOD, Tariq | Director | Whistleberry Road Hamilton ML3 0HP Glasgow . Scotland | England | British | 236102330001 | |||||
| RHODES, Peter | Director | Whistleberry Road Hamilton ML3 0HP Glasgow . Scotland | Scotland | British | 324685400001 | |||||
| ROSS, Gordon | Director | Whistleberry Road Hamilton ML3 0HP Glasgow . Scotland | Scotland | British | 308165140001 | |||||
| RAEBURN, James Matthew | Secretary | East Overton House Glassford Road ML10 6SZ Strathaven | British | 225820004 | ||||||
| AINSWORTH, Adam Christopher John | Director | c/o Safelane Global Ltd Phocle Green, Ross On Wye Herefordshire Unit 2 Phocle Park England | England | British | 293980690001 | |||||
| BAXTER, Anne Maureen | Director | 17 Millbrae Gargunnock FK8 3BB Stirling | Scotland | British | 1206310002 | |||||
| CHAMBERS, George Ballantyne | Director | 139 Manse Road ML1 2PS Motherwell Lanarkshire | Scotland | British | 894630001 | |||||
| KEMLO, John Strachan | Director | 6 Inglis Place Murray G75 0NJ East Kilbride Lanarkshire | Scotland | British | 110633420002 | |||||
| O'SULLIVAN, Thomas Bernard | Director | Whistleberry Road Hamilton ML3 0HP Glasgow . Scotland | United Kingdom | Irish | 305589410001 | |||||
| RAEBURN, David George | Director | 4 Crosshill Crescent ML10 6DT Strathaven Lanarkshire | Scotland | British | 225840001 | |||||
| RAEBURN, George Cupples | Director | Edge Farm G74 2LF East Kilbride | British | 225830001 | ||||||
| RAEBURN, James Crawford | Director | Whistleberry Road Hamilton ML3 0HP Glasgow . Scotland | Scotland | British | 293980730001 | |||||
| RAEBURN, James Storrie | Director | Whistleberry Road Hamilton ML3 0HP Glasgow . Scotland | Scotland | British | 110633250002 | |||||
| RAEBURN, James Matthew | Director | East Overton House Glassford Road ML10 6SZ Strathaven | United Kingdom | British | 225820004 | |||||
| RAEBURN, James | Director | 23 Titchfield Road KA10 6AN Troon Ayrshire | Scotland | British | 226020002 | |||||
| RAEBURN, James Crawford | Director | 17 Millbrae Gargunnock FK8 3BB Stirling | Scotland | British | 79108780002 | |||||
| RAEBURN, Stuart Hunter | Director | Woodneuk Street Chapelhall ML6 8RP Airdrie | Scotland | Scottish | 110633350001 | |||||
| RICHARDS, Andrew John | Director | c/o Safelane Global Ltd Phocle Green, Ross On Wye HR9 7XU Herefordshire Unit 2 Phocle Park England | United Kingdom | British | 293978900001 |
Who are the persons with significant control of RAEBURN DRILLING & GEOTECHNICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Igne Group Limited | Sep 27, 2023 | Phocle Green Business Village Upton Bishop HR9 7XU Ross-On-Wye Unit 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Safelane Group Limited | Mar 22, 2022 | Phocle Green Ross On Wye HR9 7XU Herefordshire Unit 2 Phocle Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Raeburn Brick Limited | Apr 06, 2016 | East Avenue Priestfield Industrial Estate G72 0JB Blantyre Brickworks South Lanarkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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