DTS RAEBURN LIMITED - GLASGOW


Company Profile Company Filings

Overview

DTS RAEBURN LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DTS RAEBURN LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: SC222975. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DTS RAEBURN LIMITED - GLASGOW

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
71200 - Technical testing and analysis

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
25/08/2023 08/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AFAM OBINWA Aug 1968 British Director 2006-01-30 CURRENT
MR THOMAS BERNARD O'SULLIVAN Sep 1968 Irish Director 2023-09-27 CURRENT
MR ROBERT EDWARD HUNTER Sep 1972 British Director 2022-03-22 CURRENT
GILBERT WILSON Dec 1955 British Director 2006-01-30 UNTIL 2020-03-31 RESIGNED
MR ANDREW JOHN RICHARDS Jun 1968 British Director 2022-03-22 UNTIL 2024-04-08 RESIGNED
JAMES CRAWFORD RAEBURN May 1959 British Director 2001-10-01 UNTIL 2006-01-27 RESIGNED
MR JAMES MATTHEW RAEBURN May 1950 British Director 2001-10-01 UNTIL 2022-03-22 RESIGNED
DAVID GEORGE RAEBURN Dec 1953 British Director 2001-10-01 UNTIL 2022-03-22 RESIGNED
MR JAMES MATTHEW RAEBURN May 1950 British Secretary 2001-10-01 UNTIL 2022-03-22 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-09-06 UNTIL 2001-10-01 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-09-06 UNTIL 2001-10-01 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
Raeburn Drilling & Geotechnical Limited 2016-04-06 - 2023-09-27 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Afam Obinwa 2016-04-06 - 2022-03-22 8/1968 Ownership of shares 25 to 50 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.
BRITISH DRILLING ASSOCIATION LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ALLIED EXPLORATION & GEOTECHNICS LIMITED CHESTER-LE-STREET Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring
BDA AUDIT LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
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.
GEOTHERMAL INTERNATIONAL LIMITED MANCHESTER In... SMALL 43220 - Plumbing, heat and air-conditioning installation
REC RENEWABLE ENERGY LIMITED OLD TRAFFORD Dissolved... SMALL 74901 - Environmental consulting activities
ALLIANCE MARINE UK HOLDINGS LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LANARKSHIRE ICE RINK PUBLIC LIMITED COMPANY EAST KILBRIDE Active FULL 68209 - Other letting and operating of own or leased real estate
RAEBURN DRILLING & GEOTECHNICAL LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring
GEORGE RAEBURN (MINERALS) LIMITED BLANTYRE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AITKEN LABORATORIES LIMITED FALKIRK Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
R.J. BLASTING (SCOTLAND) LIMITED KILMARNOCK SCOTLAND Active SMALL 96090 - Other service activities n.e.c.
TERRA-TEK LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring
R B RACING LIMITED BLANTYRE Dissolved... SMALL 01430 - Raising of horses and other equines
CLYDESIDE REGENERATION LIMITED CLYDEBANK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring
DEANSTON SERVICE STATION LIMITED DOUNE Active TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
DTS Raeburn Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 31-03-2022 £360,849 Cash £1,056,192 equity
DTS Raeburn Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £673,837 Cash £1,047,897 equity
DTS Raeburn Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £440,325 Cash £798,230 equity
DTS Raeburn Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £303,617 Cash £622,914 equity
DTS Raeburn Limited - Accounts to registrar - small 17.2 2017-12-29 31-03-2017 £100,393 Cash £626,469 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
RAEBURN DRILLING & GEOTECHNICAL LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring
TERRA-TEK LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring
RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring