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CASING TECHNOLOGIES GROUP LIMITED

CASING TECHNOLOGIES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCASING TECHNOLOGIES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328867
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASING TECHNOLOGIES GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CASING TECHNOLOGIES GROUP LIMITED located?

    Registered Office Address
    Unit 4 & 5 Enterprise Drive
    Westhill Industrial Estate
    AB32 6TQ Westhill
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CASING TECHNOLOGIES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT WHITE LIMITEDOct 30, 2007Oct 30, 2007
    MM&S (5281) LIMITEDAug 07, 2007Aug 07, 2007

    What are the latest accounts for CASING TECHNOLOGIES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CASING TECHNOLOGIES GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for CASING TECHNOLOGIES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr. Michael Wayne Domino as a director on Oct 07, 2025

    		2 pagesAP01

    Termination of appointment of David Stephenson as a director on Oct 07, 2025

    		1 pagesTM01

    Termination of appointment of Drilling Tools International Holdings, Inc. as a director on Oct 07, 2025

    		1 pagesTM01

    Appointment of Mr. Robert Wayne Prejean as a director on Oct 07, 2025

    		2 pagesAP01

    Appointment of Mr. David Johnson as a director on Oct 07, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 07, 2025 with updates

    		8 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		40 pagesAA

    Notification of Drilling Tools International Corporation as a person with significant control on Mar 15, 2024

    		2 pagesPSC02

    Cessation of Drilling Tools International, Inc. as a person with significant control on Mar 15, 2024

    		1 pagesPSC07

    Registration of charge SC3288670007, created on Dec 17, 2024

    		18 pagesMR01

    Termination of appointment of David Johnson as a director on Aug 01, 2024

    		1 pagesTM01

    Termination of appointment of R. Wayne Prejean as a director on Aug 01, 2024

    		1 pagesTM01

    Appointment of Drilling Tools International Holdings, Inc. as a director on Aug 01, 2024

    		2 pagesAP02

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Notification of Drilling Tools International, Inc. as a person with significant control on Mar 15, 2024

    		2 pagesPSC02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Appointment of Mr R. Wayne Prejean as a director on Mar 15, 2024

    		2 pagesAP01

    Appointment of Mr David Johnson as a director on Mar 15, 2024

    		2 pagesAP01

    Director's details changed for Mr David John Stephenson on Mar 15, 2024

    		2 pagesCH01

    Appointment of Mr David John Stephenson as a director on Mar 15, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of share class name or designation

    		3 pagesSH08
    View All Filings

    Who are the officers of CASING TECHNOLOGIES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOMINO, Michael Wayne, Mr.
    c/o Drilling Tools International
    Richmond Avenue
    Suite 1000
    Houston
    10370
    Texas 77042
    United States
    		Director
    c/o Drilling Tools International
    Richmond Avenue
    Suite 1000
    Houston
    10370
    Texas 77042
    United States
    		United StatesAmerican341213630001
    JOHNSON, David, Mr.
    c/o Drilling Tools International
    Richmond Avenue
    Suite 1000
    Houston
    10370
    Texas 77042
    United States
    		Director
    c/o Drilling Tools International
    Richmond Avenue
    Suite 1000
    Houston
    10370
    Texas 77042
    United States
    		United StatesAmerican341202360001
    PREJEAN, Robert Wayne, Mr.
    c/o Drilling Tools International
    Richmond Avenue
    Suite 1000
    Houston
    10370
    Texas 77042
    United States
    		Director
    c/o Drilling Tools International
    Richmond Avenue
    Suite 1000
    Houston
    10370
    Texas 77042
    United States
    		United StatesAmerican341203140001
    HERRERA, Derek Frederick
    Enterprise Drive
    Westhill Industrial Estate
    AB32 6TQ Westhill
    Unit 4 & 5
    Scotland
    		Secretary
    Enterprise Drive
    Westhill Industrial Estate
    AB32 6TQ Westhill
    Unit 4 & 5
    Scotland
    		British183971190001
    QUINN, Helena Findlay
    51
    York Street
    AB11 5DP Aberdeen
    Unit 2
    Scotland
    		Secretary
    51
    York Street
    AB11 5DP Aberdeen
    Unit 2
    Scotland
    		176021350001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		900003400001
    COWIE, Simon Henry Dyer
    1 Woodburn Place
    AB15 8JS Aberdeen
    		Director
    1 Woodburn Place
    AB15 8JS Aberdeen
    		ScotlandBritish104277660001
    DAVIS, Lance Stephen
    11 Belgrave Terrace
    AB25 2NT Aberdeen
    Aberdeenshire
    		Director
    11 Belgrave Terrace
    AB25 2NT Aberdeen
    Aberdeenshire
    		ScotlandAustralian104359690001
    HASTINGS, Gillian Elizabeth
    Redlands Terrace
    G12 0RW Glasgow
    5
    Scotland
    		Director
    Redlands Terrace
    G12 0RW Glasgow
    5
    Scotland
    		ScotlandBritish149273180001
    HERRERA, Gregory John
    Cromwell Road
    AB15 4UQ Aberdeen
    29
    United Kingdom
    		Director
    Cromwell Road
    AB15 4UQ Aberdeen
    29
    United Kingdom
    		ScotlandBritish26304570002
    HOYER, Carel Willem Jan
    51
    York Street
    AB11 5DP Aberdeen
    Unit 2
    Scotland
    		Director
    51
    York Street
    AB11 5DP Aberdeen
    Unit 2
    Scotland
    		United KingdomDutch154553230001
    HVAMB, Tomas
    York Street
    AB11 5DP Aberdeen
    Unit 2, 51
    United Kingdom
    		Director
    York Street
    AB11 5DP Aberdeen
    Unit 2, 51
    United Kingdom
    		United KingdomNorwegian193570360001
    JOHNSON, David
    Suite 150
    77042 Houston
    3701 Briarpark Drive
    Texas
    United States
    		Director
    Suite 150
    77042 Houston
    3701 Briarpark Drive
    Texas
    United States
    		United StatesAmerican321118950001
    KENT, Stephen
    Enterprise Drive
    Westhill Industrial Estate
    AB32 6TQ Westhill
    Unit 4 & 5
    Scotland
    		Director
    Enterprise Drive
    Westhill Industrial Estate
    AB32 6TQ Westhill
    Unit 4 & 5
    Scotland
    		United KingdomBritish226503580001
    KERR, Brian Alexander
    Blythswood Square
    G2 4AD Glasgow
    17
    Uk
    		Director
    Blythswood Square
    G2 4AD Glasgow
    17
    Uk
    		United KingdomBritish65761870005
    MCHATTIE, Kenneth George
    Louisville Avenue
    AB15 4TX Aberdeen
    66
    Aberdeenshire
    Scotland
    		Director
    Louisville Avenue
    AB15 4TX Aberdeen
    66
    Aberdeenshire
    Scotland
    		ScotlandBritish58524620001
    MELBERG, Ole
    Bjornstj Bjornsons G15
    FOREIGN N-4021 Stavanger
    Norway
    		Director
    Bjornstj Bjornsons G15
    FOREIGN N-4021 Stavanger
    Norway
    		NorwayNorwegian149842050001
    PREJEAN, R. Wayne
    Briarpark Drive
    Suite 150
    77042 Houston
    3701
    Texas
    United States
    		Director
    Briarpark Drive
    Suite 150
    77042 Houston
    3701
    Texas
    United States
    		United StatesAmerican321123440001
    SEDGE, Douglas Alan
    51
    York Street
    AB11 5DP Aberdeen
    Unit 2
    		Director
    51
    York Street
    AB11 5DP Aberdeen
    Unit 2
    		ScotlandBritish68300200002
    SNEDDON, David John
    1 Clarendon Mews
    EH49 6QR Linlithgow
    West Lothian
    		Director
    1 Clarendon Mews
    EH49 6QR Linlithgow
    West Lothian
    		ScotlandBritish67640890002
    SPENCE, Andrew Aitken
    Castleton House
    15 The Chanonry
    AB24 1RP Aberdeen
    Aberdeenshire
    		Director
    Castleton House
    15 The Chanonry
    AB24 1RP Aberdeen
    Aberdeenshire
    		United KingdomBritish99419770001
    STEPHENSON, David
    Enterprise Drive
    Westhill Industrial Estate
    AB32 6TQ Westhill
    Unit 5 Enterprise Drive
    Scotland
    		Director
    Enterprise Drive
    Westhill Industrial Estate
    AB32 6TQ Westhill
    Unit 5 Enterprise Drive
    Scotland
    		United KingdomBritish255678730001
    DRILLING TOOLS INTERNATIONAL HOLDINGS, INC.
    1209 Orange Street
    19801 Wilmington
    Corporation Trust Center
    Delaware
    United States
    		Director
    1209 Orange Street
    19801 Wilmington
    Corporation Trust Center
    Delaware
    United States
    Legal FormCORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE, UNITED STATES
    Registration NumberSR# 20223510199
    		329220770001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASING TECHNOLOGIES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drilling Tools International, Inc.
    Smede Hwy
    70518 Broussard
    1149
    Louisiana
    United States
    		Mar 15, 2024
    Smede Hwy
    70518 Broussard
    1149
    Louisiana
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityLouisiana
    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.
    Drilling Tools International Corporation
    Briarpark Drive
    Suite 150
    Houston
    3701
    Texas
    United States
    		Mar 15, 2024
    Briarpark Drive
    Suite 150
    Houston
    3701
    Texas
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number6211752
    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.
    Energy Ventures Iii Lp
    East Wing, Trafalgar Court
    Les Banques, St Peter Port
    PO BOX 656
    GY1 3PP Guernsey
    PO BOX 656
    Guernsey
    Guernsey
    		Apr 11, 2016
    East Wing, Trafalgar Court
    Les Banques, St Peter Port
    PO BOX 656
    GY1 3PP Guernsey
    PO BOX 656
    Guernsey
    Guernsey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityLimited Partnerships Act 2000
    Place RegisteredGuernsey
    Registration Number901
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Kirsteen Donna Morrison
    51 York Street
    AB11 5DP Aberdeen
    Unit 2
    Scotland
    		Apr 06, 2016
    51 York Street
    AB11 5DP Aberdeen
    Unit 2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk/Scotland
    Legal AuthorityUk/Scotland
    Place RegisteredCompanies House
    Registration NumberSc289980
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk/Scotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo301884
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CASING TECHNOLOGIES GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 07, 2016Sep 06, 2017The company has given a notice under section 790D of the Act which has not been complied with
    Aug 07, 2016Sep 06, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    Aug 07, 2016Sep 06, 2016The company has given a notice under section 790D of the Act which has not been complied with
    Aug 07, 2016Sep 06, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Aug 07, 2016Aug 18, 2016The company has given a notice under section 790D of the Act which has not been complied with
    Aug 07, 2016Aug 18, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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