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Kca Deutag Rig Design Services Limited

Kca Deutag Rig Design Services Limited is an active company incorporated on 5 April 2012 with the registered office located in . Kca Deutag Rig Design Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC421351
Private limited company
Scottish Company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
H&P Bankhead Drive
City South Office Park
Portlethen
Aberdeen
AB12 4XX
Scotland
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Telephone
01224299600
Email
Unreported
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£322K
Decreased by £1.24M (-79%)
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Decreased by £338K (-14%)
Total Liabilities
-£545K
Increased by £41K (+8%)
Net Assets
£1.47M
Decreased by £379K (-20%)
Debt Ratio (%)
27%
Increased by 5.63% (+26%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr John Ruskin Bell Appointed
6 Months Ago on 12 Feb 2025
Mrs Jay Lee Porter Appointed
6 Months Ago on 12 Feb 2025
Neil Porteous Gilchrist Resigned
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Kca Deutag Drilling Group Limited (PSC) Details Changed
8 Years Ago on 4 Jul 2017
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Documents
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
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr John Ruskin Bell as a director on 12 February 2025
Submitted on 25 Feb 2025
Appointment of Mrs Jay Lee Porter as a director on 12 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Neil Porteous Gilchrist as a director on 12 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 17 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 17 Apr 2023
Repayment History
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