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Kca Deutag Limited

Kca Deutag Limited is an active company incorporated on 3 October 2008 with the registered office located in . Kca Deutag Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC349488
Private limited company
Scottish Company
Age
17 years
Incorporated 3 October 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (28 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 8 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
H&P Bankhead Drive
City South Office Park
Portlethen
Aberdeen
AB12 4XX
Scotland
Address changed on 1 Jul 2025 (4 months ago)
Previous address was Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Telephone
01224987000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1984
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1967
Director • Senior Vice President • American • Lives in Scotland • Born in Sep 1970
Kca Deutag Drilling Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kca Deutag Drilling Group Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Kca Deutag Caspian Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Abbot Holdings Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Rig Design Services Holdings Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Kca European Holdings Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Abbot Investments (North Africa) Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Kca Deutag (Land Rig) Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Kca Deutag Enterprises Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more 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
£1K
Decreased by £1K (-50%)
Turnover
£1.74M
Decreased by £881K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£18.55M
Decreased by £359K (-2%)
Total Liabilities
-£63.16M
Increased by £3.93M (+7%)
Net Assets
-£44.61M
Decreased by £4.29M (+11%)
Debt Ratio (%)
340%
Increased by 27.26% (+9%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 22 Oct 2025
Confirmation Submitted
25 Days Ago on 6 Oct 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Mr John Ruskin Bell Appointed
8 Months Ago on 12 Feb 2025
Jay Lee Porter Appointed
8 Months Ago on 12 Feb 2025
Neil Porteous Gilchrist Resigned
8 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Kca Deutag Drilling Group Limited (PSC) Details Changed
8 Years Ago on 4 Jul 2017
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 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 1 July 2025
Submitted on 1 Jul 2025
Change of details for Kca Deutag Drilling Group Limited as a person with significant control on 4 July 2017
Submitted on 8 May 2025
Appointment of Mr John Ruskin Bell as a director on 12 February 2025
Submitted on 26 Feb 2025
Appointment of Jay Lee Porter as a director on 12 February 2025
Submitted on 20 Feb 2025
Repayment History
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