TRANSOCEAN DRILLING U.K. LIMITED

active Company number SC131375

Private Limited by Shares · Incorporated on 18th Apr 1991

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SIC code: 96090
Registered office: Glasgow, G2 7JS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TRANSOCEAN DRILLING U.K. LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 18th Apr 1991 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

3 Companies at address View all 105 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Craig Gunn	Director	30th Jun 2026		British	View profile
Alexis Hay	Director	29th Jun 2020		British	View profile
Sandro Thoma	Director	22nd Apr 2026		Swiss	View profile
Transocean Ltd.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
FANDUEL LIMITED	SC333797	12th Nov 2007	active
TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED	SC217020	20th Mar 2001	active

Actions

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Company snapshot

Status: active
Incorporated: 18th Apr 1991
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Apr 1991 Company incorporated
18th Apr 1991 Sandra Middleton appointed as Nominee secretary
18th Apr 1991 Sandra Middleton resigned as Nominee secretary
18th Apr 1991 Alan McNiven appointed as Nominee director
18th Apr 1991 Alan McNiven resigned as Nominee director
18th Apr 1991 John Dement appointed as Director
18th Apr 1991 Gary Kott appointed as Director
18th Apr 1991 PAULL & WILLIAMSONS appointed as Corporate secretary
1st May 1991 Jerry Martin appointed as Director
1st May 1991 John Ryan appointed as Director
1st Jun 1997 Jerry Martin resigned as Director
28th Oct 1997 John Dement resigned as Director
28th Oct 1997 Jon Marshall appointed as Director
28th Oct 1997 Freeman Matthews appointed as Director
1st Jan 1998 Gary Kott resigned as Director
1st Jan 1998 Jon Marshall resigned as Director
1st Jan 1998 John Ryan resigned as Director
1st Jan 1998 Derek McLeod appointed as Director
1st Jan 1998 Alun Roberts appointed as Director
1st Jan 1998 Walter Baker appointed as Director
22nd Mar 1999 Freeman Matthews resigned as Director
8th Jun 1999 Albert Van Nieuwkoop appointed as Director
20th Oct 1999 Albert Van Nieuwkoop resigned as Director
20th Oct 1999 Nicholas Gee appointed as Director
14th Apr 2000 Nicholas Gee resigned as Director
16th Jun 2000 Derek McLeod resigned as Director
16th Jun 2000 Alun Roberts resigned as Director
16th Jun 2000 Raymond Simons appointed as Director
16th Jun 2000 George Matej appointed as Director
5th Jun 2002 Christopher Ness appointed as Director
14th Apr 2003 David Bell appointed as Director
9th Jun 2003 Raymond Simons resigned as Director
26th Nov 2004 George Matej resigned as Director
21st Dec 2007 David Bell resigned as Director
1st Jul 2008 Walter Baker resigned as Director
1st Jul 2008 Christopher Ness resigned as Director
1st Jul 2008 Roger Jones appointed as Director
1st Jul 2008 Paul King appointed as Director
1st Jul 2008 Barry Cameron appointed as Director
6th Apr 2009 PAULL & WILLIAMSONS resigned as Corporate secretary
6th Apr 2009 PAULL & WILLIAMSONS LLP appointed as Corporate secretary
26th Apr 2010 Roger Jones resigned as Director
26th Apr 2010 Graeme Ure appointed as Director
1st Oct 2011 Paul King resigned as Director
1st Oct 2011 Adrian Rose appointed as Director
8th Feb 2012 Barry Cameron resigned as Director
8th Feb 2012 Neil Clyne appointed as Director
24th May 2013 PAULL & WILLIAMSONS LLP resigned as Corporate secretary
24th May 2013 BURNESS PAULL LLP appointed as Corporate secretary
17th Oct 2014 Neil Clyne resigned as Director
17th Oct 2014 Graeme Ure resigned as Director
17th Oct 2014 Melissa Clare appointed as Director
17th Oct 2014 Ian Paterson appointed as Director
24th Oct 2014 Barry Cameron appointed as Director
31st Oct 2014 Barry Cameron resigned as Director
17th Apr 2015 Adrian Rose resigned as Director
12th May 2015 Graeme Ure appointed as Director
12th May 2015 Neil Clyne appointed as Director
31st Jan 2016 Graeme Ure resigned as Director
6th Apr 2016 Transocean Ltd. appointed as Corporate PSC
29th Apr 2016 Neil Clyne resigned as Director
14th Oct 2016 Melissa Clare resigned as Director
14th Oct 2016 Hazel Meek appointed as Director
18th May 2018 Andrew Leslie appointed as Director
13th Sep 2018 Colin Meldrum appointed as Director
29th May 2019 BURNESS PAULL LLP resigned as Corporate secretary
25th Jun 2020 Ian Paterson resigned as Director
29th Jun 2020 Alexis Hay appointed as Director
18th Apr 2024 Andrew Leslie resigned as Director
9th Jan 2025 Colin Meldrum resigned as Director
9th Jan 2025 Garry Taylor appointed as Director
1st Apr 2025 Hazel Meek resigned as Director
1st Apr 2025 Rebecca Rowland appointed as Director
15th Apr 2026 Rebecca Rowland resigned as Director
22nd Apr 2026 Sandro Thoma appointed as Director
28th Apr 2026 Confirmation statement made up
30th Jun 2026 Craig Gunn appointed as Director
30th Jun 2026 Garry Taylor resigned as Director
30th Sep 2026 Next accounts due

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