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SET DRILLING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Set Drilling Company Limited. The company was founded 28 years ago and was given the registration number SC167498. The firm's registered office is in ABERDEEN. You can find them at Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SET DRILLING COMPANY LIMITED
Company Number:SC167498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX

Director02 March 2020Active
Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX

Director01 July 2019Active
Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX

Director01 January 2022Active
16, Colthill Road, Milltimber, AB13 0EF

Secretary10 April 2009Active
17 Hampstead Gardens, Hockley, SS5 5HN

Secretary12 October 2001Active
119 Hamilton Place, Aberdeen, AB15 5BD

Secretary05 September 1996Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Secretary06 August 1996Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 September 1996Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Secretary18 November 1998Active
18 Coull Green, Kingswells, Aberdeen, AB15 8TR

Director19 March 1997Active
C/O Abbot Group Plc, Minto Drive, Altens, Aberdeen, AB12 3LW

Director09 July 2012Active
2 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG

Director06 September 1996Active
Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX

Director18 November 2014Active
3 South Headlands Crescent, Newtonhill, Stonehaven, AB3 2PT

Director01 February 2000Active
177 Queens Road, Aberdeen, AB15 8BS

Director08 March 1999Active
C/O Abbot Group Plc, Minto Drive, Altens, Aberdeen, AB12 3LW

Director18 June 2014Active
119 Hamilton Place, Aberdeen, AB15 5BD

Director05 September 1996Active
Svartmeisv 13, 4300 Sandnes, NORWAY

Director06 September 1996Active
Berglivieien 1, 40930 Hinna, Norway,

Director06 September 1996Active
Flat 3 13 Rubislaw Den North, Aberdeen, AB15 4AL

Director08 March 1999Active
Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX

Director10 July 2014Active
33 Forest Road, Aberdeen, AB15 4BY

Director05 September 1996Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Director06 August 1996Active
Craigwood, Blairs, Aberdeen, AB12 5YT

Director15 October 2001Active
Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX

Director15 January 2013Active
Beechwood House, Laurencekirk, AB30 1AR

Director01 April 2000Active
Kingdom, Glassel, Banchory, AB31 4BY

Director15 October 2001Active
Doetkottenweg 19, Gronau/Westf., Germany, 48599

Director18 November 1998Active
C/O Abbot Group Plc, Minto Drive, Altens, Aberdeen, AB12 3LW

Director09 July 2012Active
9 Richmondhill Road, Aberdeen, AB15 5EQ

Director30 April 2009Active
Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW

Director31 March 2014Active
6 Broaddykes Place, Stonedykes Kingswells, Aberdeen, AB15 8UB

Director05 September 1996Active
4 Conglass Place, Inverurie, AB51 4LH

Director30 April 2008Active
Claremont 2 Queens Road, Stonehaven, AB39 2HQ

Director31 July 2007Active
Blauer Kamp 30, Hildesheim, Germany, 31141

Director18 November 1998Active

People with Significant Control

Kca European Holdings Limited
Notified on:01 August 2021
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kca Deutag Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Kca Deutag, Deilmannstrasse 1, Bad Bentheim, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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