KCA DEUTAG LIMITED

active Company number SC349488

Private Limited by Shares · Incorporated on 3rd Oct 2008

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SIC codes: 06100, 82990
Registered office: Portlethen, AB12 4XX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KCA DEUTAG LIMITED is a private limited by shares company based in Portlethen. It was incorporated on 3rd Oct 2008 and is currently showing its status as 'Active'. The company's stated activities are Extraction of crude petroleum, Other business support service activities n.e.c. .

2 Directors View directors

6 Companies at address View all 116 Companies in postcode View postcode

SICs

View other companies in Portlethen (AB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sean Branston	Director	2nd Mar 2020		British	View profile
Niall Polson	Director	12th Feb 2026		British	View profile
Kca Deutag Drilling Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
BENTEC SOLUTIONS LIMITED	SC700732	4th Jun 2021	active
KCA DEUTAG RIG DESIGN SERVICES LIMITED	SC421351	5th Apr 2012	active
KCA DEUTAG TECHNICAL SUPPORT LIMITED	SC219425	22nd May 2001	active
SET DRILLING COMPANY LIMITED	SC167498	6th Aug 1996	active
KCA DEUTAG DRILLING LIMITED	SC031961	11th Jan 1957	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Oct 2008
Company type: Private Limited by Shares
SIC codes: 06100, 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Oct 2008 Company incorporated
3rd Oct 2008 Ross Richardson appointed as Director
3rd Oct 2008 Brian Taylor appointed as Director
3rd Oct 2008 Mark Walker appointed as Director
3rd Oct 2008 Alex Banyard appointed as Secretary
10th Apr 2009 Alex Banyard resigned as Secretary
10th Apr 2009 Louise Andrew appointed as Secretary
30th Apr 2009 Ian Lane appointed as Director
31st Mar 2010 Ian Lane resigned as Director
20th Aug 2010 Daniel Wiest appointed as Director
3rd May 2011 Daniel Wiest resigned as Director
31st Aug 2011 Ross Richardson resigned as Director
5th Jul 2012 Brian Taylor resigned as Director
5th Jul 2012 Neil Stevenson appointed as Director
5th Jul 2012 Louise Andrew appointed as Director
15th Jan 2013 Gary Paver appointed as Director
15th Jan 2013 Neil Gilchrist appointed as Director
21st Jan 2013 Neil Stevenson resigned as Director
31st Jan 2013 Mark Walker resigned as Director
31st Mar 2014 Louise Andrew resigned as Director
31st Mar 2014 Lynne Thomson appointed as Director
31st Mar 2014 Louise Andrew resigned as Secretary
18th Nov 2014 Lynne Thomson resigned as Director
18th Nov 2014 Anthony Byrne appointed as Director
6th Apr 2016 Kca Deutag Drilling Group Limited appointed as Corporate PSC
2nd Mar 2020 Gary Paver resigned as Director
2nd Mar 2020 Sean Branston appointed as Director
31st Dec 2021 Anthony Byrne resigned as Director
12th Feb 2025 Neil Gilchrist resigned as Director
12th Feb 2025 John Bell appointed as Director
12th Feb 2025 Jay Porter appointed as Director
3rd Oct 2025 Confirmation statement made up
12th Feb 2026 Niall Polson appointed as Director
12th Feb 2026 John Bell resigned as Director
12th Feb 2026 Jay Porter resigned as Director
30th Sep 2026 Next accounts due

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