Ltd Facts The UK company register, as filed

Register entry · No. SC421351

KCA DEUTAG RIG DESIGN SERVICES LIMITED

Active Private Limited Company Incorporated 5 Apr 2012

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    H&P BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4XX

    As filed with Companies House.

  2. Nature of business

    • 06100 Extraction of crude petroleum
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 May 2027
    Last made up to
    20 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. KCA DEUTAG RIG DESIGN SERVICES LIMITED current
    2. KCA DEUTAG RIG DESIGN LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Sean Richard Lawrence Branston Director 2 Mar 2020 — September 1973 British · United Kingdom
Niall David Polson Director 12 Feb 2026 — August 1983 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kca Deutag Drilling Group Limited company · 01059871 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KCA DEUTAG RIG DESIGN SERVICES LIMITED still trading?

The register shows KCA DEUTAG RIG DESIGN SERVICES LIMITED as active.

What does KCA DEUTAG RIG DESIGN SERVICES LIMITED do?

It files these industry codes 06100 (Extraction of crude petroleum); 82990 (Other business support service activities n.e.c.).

When was KCA DEUTAG RIG DESIGN SERVICES LIMITED set up?

It was incorporated on 5 April 2012.

When are KCA DEUTAG RIG DESIGN SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is KCA DEUTAG RIG DESIGN SERVICES LIMITED's next confirmation statement due?

By 4 May 2027.

Who runs KCA DEUTAG RIG DESIGN SERVICES LIMITED?

KCA DEUTAG RIG DESIGN SERVICES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. SC438508 MINMORE (MPS) LIMITED Active Private Limited Company Inc. 10 Dec 2012 06100 · Extraction of crude petroleum
  2. 08318885 BUKOVINA OIL & GAS INVESTMENT LTD Active Private Limited Company Inc. 5 Dec 2012 06100 · Extraction of crude petroleum
  3. SC437615 ITHACA ENERGY HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 26 Nov 2012 06100 · Extraction of crude petroleum
  4. 08307841 SERICA UK EXPLORATION LIMITED Active Private Limited Company Inc. 26 Nov 2012 06100 · Extraction of crude petroleum
  5. 08297486 SUSTAIN OIL AND GAS LIMITED Active Private Limited Company Inc. 19 Nov 2012 06100 · Extraction of crude petroleum

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House