RAEBURN DRILLING & GEOTECHNICAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

RAEBURN DRILLING & GEOTECHNICAL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
RAEBURN DRILLING & GEOTECHNICAL LIMITED was incorporated 38 years ago on 16/07/1985 and has the registered number: SC094320. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RAEBURN DRILLING & GEOTECHNICAL LIMITED - GLASGOW

This company is listed in the following categories:
43130 - Test drilling and boring
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

. WHISTLEBERRY ROAD
GLASGOW
ML3 0HP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CRAWFORD RAEBURN May 1959 British Director 2022-03-22 CURRENT
MR ANDREW JOHN RICHARDS Jun 1968 British Director 2022-03-22 CURRENT
MR GORDON ROSS Jan 1974 British Director 2023-04-18 CURRENT
ANNE MAUREEN BAXTER Sep 1961 British Director 2006-01-30 CURRENT
MR ROBERT EDWARD HUNTER Sep 1972 British Director 2022-03-22 CURRENT
MR THOMAS BERNARD O'SULLIVAN Sep 1968 Irish Director 2023-02-10 CURRENT
GEORGE BALLANTYNE CHAMBERS Jul 1946 British Director 1993-07-01 UNTIL 1996-11-30 RESIGNED
STUART HUNTER RAEBURN Jul 1970 Scottish Director 2006-01-30 UNTIL 2023-01-25 RESIGNED
DAVID GEORGE RAEBURN Dec 1953 British Director RESIGNED
JAMES CRAWFORD RAEBURN May 1959 British Director RESIGNED
JAMES RAEBURN Aug 1935 British Director RESIGNED
MR JAMES MATTHEW RAEBURN May 1950 British Director RESIGNED
JAMES STORRIE RAEBURN Feb 1967 British Director 2006-01-30 UNTIL 2023-06-09 RESIGNED
GEORGE CUPPLES RAEBURN Jun 1927 British Director RESIGNED
MR JOHN STRACHAN KEMLO Sep 1953 British Director 2006-01-30 UNTIL 2012-04-25 RESIGNED
MR ADAM CHRISTOPHER JOHN AINSWORTH Aug 1975 British Director 2022-03-22 UNTIL 2023-02-10 RESIGNED
MR JAMES MATTHEW RAEBURN May 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Igne Group Limited 2023-09-27 Ross-On-Wye   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Safelane Group Limited 2022-03-22 - 2023-09-27 Herefordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Raeburn Brick Limited 2016-04-06 - 2022-03-22 Blantyre   South Lanarkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYPHOON INTERNATIONAL LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
ALLIED EXPLORATION & GEOTECHNICS LIMITED CHESTER-LE-STREET Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring
REAL TIME CONSULTANTS INTERNATIONAL LIMITED HARLEBURY ENGLAND Active AUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
REAL-TIME CONSULTANTS LIMITED WORCESTER Active AUDITED ABRIDGED 62020 - Information technology consultancy activities
SAFELANE GLOBAL (GILLINGHAM) LIMITED ROSS-ON-WYE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
OCEAN SAFETY LIMITED SOUTHAMPTON Active FULL 30110 - Building of ships and floating structures
W.B. AND A.D. MORGAN LTD POWYS Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
SYMBIOTICS LIMITED WORCESTER Active AUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
STAR DEMINING LIMITED ROSS-ON-WYE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SAFELANE GROUP LIMITED ROSS ON WYE UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
ALLIANCE MARINE UK HOLDINGS LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IGNE GROUP LIMITED ROSS ON WYE UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
IGNE HOLDINGS LIMITED ROSS ON WYE UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
IGNE UXO LIMITED ROSS ON WYE UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SAFELANE GLOBAL INTERNATIONAL LTD ROSS ON WYE UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SAFELANE GLOBAL HOLDINGS LIMITED ST HELIER JERSEY Active GROUP None Supplied
TERRA-TEK LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring
DTS RAEBURN LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring

Free Reports Available

Report Date Filed Date of Report Assets
Raeburn Drilling and Geotechnical Limite - Limited company accounts 22.3 2022-11-29 31-03-2022 £348,155 Cash £2,454,873 equity
Raeburn Drilling Ltd - Limited company accounts 20.1 2021-12-24 31-03-2021 £927,210 Cash £2,408,496 equity
Raeburn Drilling Ltd - Limited company accounts 18.2 2019-12-28 31-03-2019 £1,598,759 Cash £3,463,231 equity
Raeburn Drilling Ltd - Limited company accounts 18.2 2018-12-18 31-03-2018 £576,860 Cash £2,165,124 equity
Raeburn Drilling Ltd - Limited company accounts 16.3 2017-12-29 31-03-2017 £589,840 Cash £1,415,451 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRELAND ALLOYS LIMITED HAMILTON SCOTLAND Active FULL 46720 - Wholesale of metals and metal ores
TERRA-TEK LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring
DTS RAEBURN LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring