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Raeburn Drilling And Geotechnical (Northern) Limited

Raeburn Drilling And Geotechnical (Northern) Limited is an active company incorporated on 9 August 2007 with the registered office located in Hamilton, Lanarkshire. Raeburn Drilling And Geotechnical (Northern) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC329030
Private limited company
Scottish Company
Age
18 years
Incorporated 9 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
. Whistleberry Road
Hamilton
Glasgow
ML3 0HP
Scotland
Address changed on 30 Mar 2022 (3 years ago)
Previous address was East Avenue, Priestfield Industrial Estate, Blantyre Glasgow Southlanarkshire G72 0JB
Telephone
01224782538
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Sep 1972
Raeburn Drilling & Geotechnical Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Exploration & Geotechnics Limited
Thomas Bernard O'Sullivan, Tariq Mahmood, and 1 more are mutual people.
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W.B. And A.D. Morgan Ltd
Thomas Bernard O'Sullivan, Tariq Mahmood, and 1 more are mutual people.
Active
Igne Group Limited
Thomas Bernard O'Sullivan, Tariq Mahmood, and 1 more are mutual people.
Active
Igne Uxo Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
Active
Raeburn Drilling & Geotechnical Limited
Thomas Bernard O'Sullivan, Tariq Mahmood, and 1 more are mutual people.
Active
Terra-Tek Limited
Thomas Bernard O'Sullivan, Tariq Mahmood, and 1 more are mutual people.
Active
DTS Raeburn Limited
Thomas Bernard O'Sullivan, Tariq Mahmood, and 1 more are mutual people.
Active
Agramkow UK Ltd
Robert Edward Hunter and Thomas Bernard O'Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £96.88K (-100%)
Turnover
Unreported
Decreased by £767.55K (-100%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£119.52K
Decreased by £238.1K (-67%)
Total Liabilities
-£527.31K
Decreased by £307.83K (-37%)
Net Assets
-£407.79K
Increased by £69.74K (-15%)
Debt Ratio (%)
441%
Increased by 207.67% (+89%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Tariq Mahmood Appointed
6 Months Ago on 1 Apr 2025
Thomas Bernard O'sullivan Resigned
7 Months Ago on 7 Mar 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
Mr Robert Edward Hunter Details Changed
9 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Mr Tariq Mahmood as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Thomas Bernard O'sullivan as a director on 7 March 2025
Submitted on 19 Mar 2025
Registration of charge SC3290300005, created on 17 January 2025
Submitted on 22 Jan 2025
Satisfaction of charge SC3290300003 in full
Submitted on 20 Jan 2025
Satisfaction of charge SC3290300004 in full
Submitted on 20 Jan 2025
Repayment History
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