KCA DEUTAG LIMITED

Overview

Company Name	KCA DEUTAG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC349488
Jurisdiction	Scotland
Date of Creation	Oct 03, 2008

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 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 LIMITED located?

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

What are the latest accounts for KCA DEUTAG 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for KCA DEUTAG LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	legacy	81 pages	PARENT_ACC

Oct 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	24 pages	AA

Oct 22, 2025	legacy	81 pages	PARENT_ACC

Oct 06, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Sep 29, 2025	legacy	1 pages	AGREEMENT2

Sep 29, 2025	legacy	3 pages	GUARANTEE2

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 26, 2025	Appointment of Mr 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

Dec 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	31 pages	AA

Nov 06, 2024	legacy	103 pages	PARENT_ACC

Nov 06, 2024	legacy	1 pages	AGREEMENT2

Nov 06, 2024	legacy	3 pages	GUARANTEE2

Oct 15, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	29 pages	AA

Sep 26, 2023	legacy	92 pages	PARENT_ACC

Sep 26, 2023	legacy	3 pages	GUARANTEE2

Sep 26, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	27 pages	AA

Aug 16, 2022	legacy	95 pages	PARENT_ACC

Aug 16, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of KCA DEUTAG 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 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	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		137991060025
BANYARD, Alex William James Hampstead Gardens SS5 5HN Hockley 17 Essex	Oct 03, 2008	Apr 10, 2009	Secretary	Hampstead Gardens SS5 5HN Hockley 17 Essex		British		134480600001
ANDREW, Louise Altens AB12 3LW Aberdeen Minto Drive Uk	Jul 05, 2012	Mar 31, 2014	Director	Altens AB12 3LW Aberdeen Minto Drive Uk	Scotland	British	1977-5	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	192858300001
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	Apr 30, 2009	Mar 31, 2010	Director	Acheron Gordon Crescent AB34 5HJ Aboyne Aberdeenshire	Scotland	British	1957-3	79052360001
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	175272270001
RICHARDSON, Ross 56 Gray Street AB10 6JE Aberdeen Aberdeenshire	Oct 03, 2008	Aug 31, 2011	Director	56 Gray Street AB10 6JE Aberdeen Aberdeenshire	Scotland	British	1959-9	67776810001
STEVENSON, Neil Graham Altens AB12 3LW Aberdeen Minto Drive Uk	Jul 05, 2012	Jan 21, 2013	Director	Altens AB12 3LW Aberdeen Minto Drive Uk	United Kingdom	British	1964-3	45698430006
TAYLOR, Brian Christopher 9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire	Oct 03, 2008	Jul 05, 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
WALKER, Mark Johnstone 4 Conglass Place AB51 4LH Inverurie Aberdeenshire	Oct 03, 2008	Jan 31, 2013	Director	4 Conglass Place AB51 4LH Inverurie Aberdeenshire	Scotland	British	1968-11	78676990001
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	156740770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KCA DEUTAG 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.
license: CC0