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TITAN TOOLS GROUP LIMITED

TITAN TOOLS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTITAN TOOLS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC646202
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TITAN TOOLS GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TITAN TOOLS GROUP LIMITED located?

    Registered Office Address
    Titan Tools Facility, Unit J Nord Centre
    York Street
    AB11 5DN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITAN TOOLS 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 TITAN TOOLS GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for TITAN TOOLS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Appointment of Burness Paull Llp as a secretary on Jan 08, 2026

    		2 pagesAP04

    Director's details changed for Mr Robert Wayne Prejean on Apr 01, 2025

    		2 pagesCH01

    Director's details changed for Mr David Johnson on Apr 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Michael Wayne Domino on Apr 01, 2025

    		2 pagesCH01

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

    		1 pagesTM01

    Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Titan Tools Facility, Unit J Nord Centre York Street Aberdeen AB11 5DN on Jun 06, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 16, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 11, 2026Replaced A replacement CS01 was registered on 11/02/2026.

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Notification of Drilling Tools International Corporation as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Keith Scott Gaskin as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Bruce Thornton Jepp as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Appointment of Mr David Stephenson as a director on Feb 18, 2025

    		2 pagesAP01

    Appointment of Mr David Johnson as a director on Feb 18, 2025

    		2 pagesAP01

    Appointment of Mr Robert Wayne Prejean as a director on Feb 18, 2025

    		2 pagesAP01

    Appointment of Mr Michael Wayne Domino as a director on Feb 18, 2025

    		2 pagesAP01

    Termination of appointment of Graeme John Stewart as a director on Jan 02, 2025

    		1 pagesTM01

    Termination of appointment of Keith Scott Gaskin as a director on Jan 02, 2025

    		1 pagesTM01

    Termination of appointment of Bruce Thornton Jepp as a director on Jan 02, 2025

    		1 pagesTM01

    Termination of appointment of George Clark as a director on Jan 02, 2025

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TITAN TOOLS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    Registration NumberSO300380
    		344802070001
    DOMINO, Michael Wayne
    Richmond Avenue
    Suite 1000
    77042 Houston
    10370
    Texas
    United States
    		Director
    Richmond Avenue
    Suite 1000
    77042 Houston
    10370
    Texas
    United States
    		United StatesAmerican332513000001
    JOHNSON, David
    Richmond Avenue
    Suite 1000
    77042 Houston
    10370
    Texas
    United States
    		Director
    Richmond Avenue
    Suite 1000
    77042 Houston
    10370
    Texas
    United States
    		United StatesAmerican321118950003
    PREJEAN, Robert Wayne
    Richmond Avenue
    Suite 1000
    77042 Houston
    10370
    Texas
    United States
    		Director
    Richmond Avenue
    Suite 1000
    77042 Houston
    10370
    Texas
    United States
    		United StatesAmerican188949450002
    CLARK, George
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish766910002
    GASKIN, Keith Scott
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish220864930001
    JEPP, Bruce Thornton
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish155008380002
    STEPHENSON, David
    Enterprise Drive
    Westhill Industrial Estate
    AB32 6TQ Westhill
    Unit 5
    Scotland
    		Director
    Enterprise Drive
    Westhill Industrial Estate
    AB32 6TQ Westhill
    Unit 5
    Scotland
    		United KingdomBritish255678730001
    STEWART, Graeme John
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish194679370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITAN TOOLS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drilling Tools International Corporation
    Briarpark Drive
    Suite 150
    Houston
    3701
    Texas
    United States
    		Oct 29, 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.
    Mr Bruce Thornton Jepp
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Dec 23, 2019
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keith Scott Gaskin
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Dec 23, 2019
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graeme John Stewart
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Nov 05, 2019
    Carden Place
    AB10 1UT Aberdeen
    5
    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.
    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