KCA DEUTAG TECHNICAL SUPPORT LIMITED

Overview

Company Name	KCA DEUTAG TECHNICAL SUPPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC219425
Jurisdiction	Scotland
Date of Creation	May 22, 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 KCA DEUTAG TECHNICAL SUPPORT 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 KCA DEUTAG TECHNICAL SUPPORT LIMITED located?

Registered Office Address	Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of KCA DEUTAG TECHNICAL SUPPORT LIMITED?

Previous Company Names
Company Name	From	Until
KCA TECHNICAL SUPPORT LIMITED	Sep 12, 2001	Sep 12, 2001
TUMMELSCENE LIMITED	May 22, 2001	May 22, 2001

What are the latest accounts for KCA DEUTAG TECHNICAL SUPPORT 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 KCA DEUTAG TECHNICAL SUPPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2025
Next Confirmation Statement Due	Jun 05, 2025
Next Confirmation Statement Made Up To	May 22, 2024
Overdue	No

What are the latest filings for KCA DEUTAG TECHNICAL SUPPORT LIMITED?

Filings
Date	Description	Document	Type
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 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 SC2194250017 in full	1 pages	MR04

Feb 06, 2025	Satisfaction of charge SC2194250016 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	42 pages	AA

May 28, 2024	Confirmation statement made on May 22, 2024 with updates	4 pages	CS01

May 23, 2024	Appointment of Mr Niall David Polson as a director on May 23, 2024	2 pages	AP01

May 23, 2024	Termination of appointment of Sarah Jane Walters as a director on May 22, 2024	1 pages	TM01

Jul 04, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Jun 05, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Appointment of Alaina Ramsay as a director on Dec 21, 2022	2 pages	AP01

Dec 22, 2022	Termination of appointment of Niall David Polson as a director on Dec 21, 2022	1 pages	TM01

Oct 13, 2022	Second filing of Confirmation Statement dated May 22, 2022	3 pages	RP04CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Oct 03, 2022	Appointment of Sarah Jane Walters as a director on Oct 03, 2022	2 pages	AP01

May 27, 2022	Confirmation statement made on May 22, 2022 with updates	4 pages	CS01

May 03, 2022	Termination of appointment of Lynne Clow as a director on Feb 28, 2022	1 pages	TM01

Jan 19, 2022	Appointment of Mr Niall David Polson 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

Sep 29, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Aug 03, 2021	Satisfaction of charge SC2194250014 in full	1 pages	MR04

Aug 03, 2021	Satisfaction of charge SC2194250009 in full	1 pages	MR04

Aug 03, 2021	Satisfaction of charge SC2194250010 in full	1 pages	MR04

Aug 03, 2021	Satisfaction of charge SC2194250013 in full	1 pages	MR04

View All Filings

Who are the officers of KCA DEUTAG TECHNICAL SUPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRANSTON, Sean Richard Lawrence Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Dec 18, 2019		Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Scotland	British	1973-9	Chartered Accountant	265514560001
DREW, Simon Rendle City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag Drilling Limited Scotland	Dec 18, 2019		Director	City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag Drilling Limited Scotland	England	British	1975-1	President Land Drilling	265517790001
MAIER, Ole Fredrik Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Dec 24, 2020		Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Norway	Norwegian	1967-11	Director	277964330001
POLSON, Niall David Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	May 23, 2024		Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Scotland	British	1983-8	Solicitor	323328940001
RAMSAY, Alaina Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Dec 21, 2022		Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Scotland	British	1983-3	General Counsel	303580210001
ANDREW, Louise Colthill Road AB13 0EF Milltimber 16 Aberdeen	Apr 10, 2009	Mar 31, 2014	Secretary	Colthill Road AB13 0EF Milltimber 16 Aberdeen		British			137991060020
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Sep 11, 2001	Apr 10, 2009	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British			32189370001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	May 22, 2001	Sep 11, 2001	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
ANDREW, Louise Minto Drive Altens Industrial Estate AB12 3LW Aberdeen	Jul 05, 2012	Mar 31, 2014	Director	Minto Drive Altens Industrial Estate AB12 3LW Aberdeen	Scotland	British	1977-5	Group General Counsel	170446660001
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
CLOW, Lynne City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag Drilling Limited Scotland	Dec 18, 2019	Feb 28, 2022	Director	City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag Drilling Limited Scotland	Scotland	British	1971-9	Hr Director	265515170001
ELKHOURY, Joseph Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Dec 18, 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 Officer	281465670001
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	Chief Financial Officer	175428360003
MILNE, Peter John Craigwood Blairs AB12 5YT Aberdeen	Sep 11, 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	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	Svp - Finance	175272270001
POLSON, Niall David Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Jan 01, 2022	Dec 21, 2022	Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Scotland	British	1983-8	Solicitor	291584640001
RICHARDSON, Ross 56 Gray Street AB10 6JE Aberdeen Aberdeenshire	Sep 11, 2001	Aug 31, 2011	Director	56 Gray Street AB10 6JE Aberdeen Aberdeenshire	Scotland	British	1959-9	Company Director	67776810001
ROSE, Christopher John 6 Harlaw Terrace AB15 4YU Aberdeen	Sep 11, 2001	Aug 12, 2005	Director	6 Harlaw Terrace AB15 4YU Aberdeen		British	1956-7	Commercial Director	77063170001
STEVENSON, Neil Graham Minto Drive Altens Industrial Estate AB12 3LW Aberdeen	Jul 05, 2012	Jan 21, 2013	Director	Minto Drive Altens Industrial Estate AB12 3LW Aberdeen	United Kingdom	British	1964-3	Director - Business Development & Commercial	45698430006
SUTHERLAND, Gavin George Group Headquarters Bankhead Drive, City South Office Park AB12 4XX Portlethen Kca Deutag Aberdeenshire Scotland	Mar 02, 2020	Dec 18, 2020	Director	Group Headquarters Bankhead Drive, City South Office Park AB12 4XX Portlethen Kca Deutag Aberdeenshire Scotland	Scotland	British	1962-11	Group Head Of Hsse And Operational Integrity	166999180001
TAYLOR, Brian Christopher 9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire	Sep 11, 2001	Jul 05, 2012	Director	9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire	Scotland	British	1957-5	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
WALKER, Mark Johnstone 4 Conglass Place AB51 4LH Inverurie Aberdeenshire	Nov 16, 2001	Jan 31, 2013	Director	4 Conglass Place AB51 4LH Inverurie Aberdeenshire	Scotland	British	1968-11	Finance Director	78676990001
WALTERS, Sarah Jane Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Oct 03, 2022	May 22, 2024	Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Scotland	British	1975-9	Director	300701880001
WHITE, Maurice Alistair Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire	Sep 11, 2001	Mar 31, 2009	Director	Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire	United Kingdom	British	1952-1	Operations Director	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	Chief Financial Officer	156740770001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	May 22, 2001	Sep 11, 2001	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KCA DEUTAG TECHNICAL SUPPORT 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	United Kingdom
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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