Set Drilling Company Limited (registration number SC167498) is a private limited company incorporated on 1996-08-06 in Scotland. This company is situated at Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX. Having undergone a change in 2014-06-19, the previous name the company used was Altra Holdings Limited. Set Drilling Company Limited operates Standard Industrial Classification code: 6100 that means "extraction of crude petroleum", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Set Drilling Company Limited
Number SC167498
Date of Incorporation: August 6, 1996
End of financial year: 31 December
Address: Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX
SIC code: 6100 - Extraction of crude petroleum
82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the enterprise, we can name: Neil G. (appointed on 01 January 2022), Sean B. (appointment date: 02 March 2020), Joseph E. (appointed on 01 July 2019). The official register lists 2 persons of significant control, namely: Kca European Holdings Limited can be reached at Park Row, LS1 5AB Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kca Deutag Gmbh can be reached at Deilmannstrasse 1, 48455, Bad Bentheim. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Kca European Holdings Limited
1 August 2021
Address 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04286946
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kca Deutag Gmbh
6 April 2016 - 1 August 2021
Address Kca Deutag Deilmannstrasse 1, 48455, Bad Bentheim, Germany
Legal authority German
Legal form Private Limited Company
Country registered Germany
Place registered Handelsregister
Registration number Hrb 131828
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 26th, September 2023 | accounts
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