SET DRILLING COMPANY LIMITED

Overview

Company Name	SET DRILLING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC167498
Jurisdiction	Scotland
Date of Creation	Aug 06, 1996

Summary

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

What is the purpose of SET DRILLING COMPANY LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SET DRILLING COMPANY 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 SET DRILLING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ALTRA HOLDINGS LIMITED	Sep 02, 1996	Sep 02, 1996
CHICKAHOMINY LIMITED	Aug 06, 1996	Aug 06, 1996

What are the latest accounts for SET DRILLING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SET DRILLING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for SET DRILLING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Aug 06, 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

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

Feb 06, 2025	Satisfaction of charge SC1674980007 in full	1 pages	MR04

Feb 06, 2025	Satisfaction of charge SC1674980006 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 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	32 pages	AA

Nov 06, 2024	legacy	101 pages	PARENT_ACC

Nov 06, 2024	legacy	1 pages	AGREEMENT2

Nov 06, 2024	legacy	3 pages	GUARANTEE2

Aug 22, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

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

Sep 26, 2023	legacy	92 pages	PARENT_ACC

Sep 26, 2023	legacy	3 pages	GUARANTEE2

Sep 26, 2023	legacy	1 pages	AGREEMENT2

Aug 08, 2023	Confirmation statement made on Aug 06, 2023 with updates	5 pages	CS01

Oct 19, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	31 pages	AA

Oct 19, 2022	legacy	95 pages	PARENT_ACC

Aug 16, 2022	legacy	1 pages	AGREEMENT2

Aug 16, 2022	legacy	3 pages	GUARANTEE2

Aug 12, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Appointment of Mr Neil Porteous Gilchrist as a director on Jan 01, 2022	2 pages	AP01

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

View All Filings

Who are the officers of SET DRILLING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Scotland	American	1970-9	Senior Vice President	331443060001
BRANSTON, Sean Richard Lawrence Bankhead Drive City South Office Park AB12 4XX Portlethen H&P Aberdeen Scotland	Mar 02, 2020		Director	Bankhead Drive City South Office Park AB12 4XX Portlethen H&P Aberdeen Scotland	Scotland	British	1973-9	Chartered Accountant	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	Chartered Accountant	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			137991060024
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Oct 12, 2001	Apr 10, 2009	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		Accountant	32189370001
KENNEDY, Thomas William 119 Hamilton Place AB15 5BD Aberdeen	Sep 05, 1996	Sep 06, 1996	Secretary	119 Hamilton Place AB15 5BD Aberdeen		British			79058670001
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Aug 06, 1996	Sep 05, 1996	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British			900000270001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Sep 06, 1996	Nov 18, 1998	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
PETERKINS 100 Union Street AB10 1QR Aberdeen	Nov 18, 1998	Oct 12, 2001	Secretary	100 Union Street AB10 1QR Aberdeen					40872440001
ALEXANDER, Paul 18 Coull Green Kingswells AB15 8TR Aberdeen	Mar 19, 1997	Nov 18, 1998	Director	18 Coull Green Kingswells AB15 8TR Aberdeen		British	1960-2	Managing Director	52667310004
ANDREW, Louise C/O Abbot Group Plc, Minto Drive Altens AB12 3LW Aberdeen	Jul 09, 2012	Mar 31, 2014	Director	C/O Abbot Group Plc, Minto Drive Altens AB12 3LW Aberdeen	Scotland	British	1977-5	Director - Legal & Group General Counsel	170446660001
BERGELAND, Jorn Mikal 2 Springdale Crescent Bieldside AB15 9FG Aberdeen	Sep 06, 1996	Nov 18, 1998	Director	2 Springdale Crescent Bieldside AB15 9FG Aberdeen		Norwegian	1962-9	Commercial Manager	78556010002
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	General Counsel	192858300001
DONEY, Bernard James Clive 3 South Headlands Crescent Newtonhill AB3 2PT Stonehaven Kincardineshire	Feb 01, 2000	Apr 05, 2000	Director	3 South Headlands Crescent Newtonhill AB3 2PT Stonehaven Kincardineshire	Scotland	British	1943-5	Company Administrator	2296370001
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	Chief Executive	281465670001
FERBER, Klaus Martin 177 Queens Road AB15 8BS Aberdeen	Mar 08, 1999	Jan 28, 2000	Director	177 Queens Road AB15 8BS Aberdeen		German	1966-11	Company Director	63226760001
GILCHRIST, Neil Porteous Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Jan 01, 2022	Feb 12, 2025	Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	United Kingdom	British	1967-8	Chief Financial Officer	175428360003
HENDRY, Andrew Robert C/O Abbot Group Plc, Minto Drive Altens AB12 3LW Aberdeen	Jun 18, 2014	Jul 09, 2015	Director	C/O Abbot Group Plc, Minto Drive Altens AB12 3LW Aberdeen	United Arab Emirates	British	1964-4	President - Land	188691830001
KENNEDY, Thomas William 119 Hamilton Place AB15 5BD Aberdeen	Sep 05, 1996	Jan 05, 1998	Director	119 Hamilton Place AB15 5BD Aberdeen		British	1954-11	Engineer	79058670001
LENNING, Ketil Svartmeisv 13 NORWAY 4300 Sandnes	Sep 06, 1996	Nov 18, 1998	Director	Svartmeisv 13 NORWAY 4300 Sandnes		Norwegian	1950-12	Managing Director	49445870001
LEVETT, Christopher Berglivieien 1 40930 Hinna Norway	Sep 06, 1996	Mar 19, 1997	Director	Berglivieien 1 40930 Hinna Norway		British	1947-9	Company Director	49467660001
MAINITZ, Hubert Flat 3 13 Rubislaw Den North AB15 4AL Aberdeen	Mar 08, 1999	May 22, 2001	Director	Flat 3 13 Rubislaw Den North AB15 4AL Aberdeen		German	1953-7	Company Director	61569800002
MCKAY, Norrie Andrew Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Jul 10, 2014	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	Chief Executive Officer	183189560001
MCLELLAN, Gordon Mccrum 33 Forest Road AB15 4BY Aberdeen Aberdeenshire	Sep 05, 1996	Jan 05, 1998	Director	33 Forest Road AB15 4BY Aberdeen Aberdeenshire		British	1944-5	Management Consultant	17861600001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Aug 06, 1996	Sep 05, 1996	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12		900000280001
MILNE, Peter John Craigwood Blairs AB12 5YT Aberdeen	Oct 15, 2001	Aug 11, 2010	Director	Craigwood Blairs AB12 5YT Aberdeen	Scotland	British	1954-5	Financial Director	33613400008
PAVER, Gary Neil Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Jan 15, 2013	Mar 02, 2020	Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	United Kingdom	British	1967-5	Senior Vice President Finance	175272270001
PEARCE, Richard James Beechwood House AB30 1AR Laurencekirk Kincardineshire	Apr 01, 2000	Jun 20, 2002	Director	Beechwood House AB30 1AR Laurencekirk Kincardineshire	United Kingdom	British	1949-3	Company Director	70302790001
SALTER, Michael John Lawrence Kingdom Glassel AB31 4BY Banchory Kincardineshire	Oct 15, 2001	Jul 31, 2007	Director	Kingdom Glassel AB31 4BY Banchory Kincardineshire	Scotland	British	1947-5	Company Director	514740002
SCHNEIDER, Karl-Georg Doetkottenweg 19 48599 Gronau/Westf. Germany	Nov 18, 1998	Mar 08, 1999	Director	Doetkottenweg 19 48599 Gronau/Westf. Germany		German	1955-1	Company Director	61473090001
STEVENSON, Neil Graham C/O Abbot Group Plc, Minto Drive Altens AB12 3LW Aberdeen	Jul 09, 2012	Jan 21, 2013	Director	C/O Abbot Group Plc, Minto Drive Altens AB12 3LW Aberdeen	United Kingdom	British	1964-3	Director - Business Development & Commercial	45698430006
TAYLOR, Brian Christopher 9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire	Apr 30, 2009	Jul 09, 2012	Director	9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire	Scotland	British	1957-5	Operations Director	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	Svp - Hr	186461670001
VALAND, Rasik 6 Broaddykes Place Stonedykes Kingswells AB15 8UB Aberdeen	Sep 05, 1996	Jan 05, 1998	Director	6 Broaddykes Place Stonedykes Kingswells AB15 8UB Aberdeen	United Kingdom	British	1955-7	Engineer	3209310003
WALKER, Mark Johnstone 4 Conglass Place AB51 4LH Inverurie Aberdeenshire	Apr 30, 2008	Jan 31, 2013	Director	4 Conglass Place AB51 4LH Inverurie Aberdeenshire	Scotland	British	1968-11	Finance Director	78676990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SET DRILLING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kca European Holdings Limited

Aug 01, 2021

Park Row

LS1 5AB Leeds

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04286946

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.

Kca Deutag Gmbh

Apr 06, 2016

Deilmannstrasse 1

48455

Bad Bentheim

Kca Deutag

Germany

Yes

Legal Form	Private Limited Company
Country Registered	Germany
Legal Authority	German
Place Registered	Handelsregister
Registration Number	Hrb 131828
Search in German Registry	Kca Deutag Gmbh

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.
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