Company Information for

SET DRILLING COMPANY LIMITED

KCA DEUTAG, GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, AB12 4XX,

Company Registration Number

SC167498

Private Limited Company

Active

About Set Drilling Company Ltd

SET DRILLING COMPANY LIMITED was founded on 1996-08-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Set Drilling Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

SET DRILLING COMPANY LIMITED

Legal Registered Office

KCA DEUTAG, GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK
PORTLETHEN
ABERDEEN
AB12 4XX
Other companies in AB12

Previous Names

ALTRA HOLDINGS LIMITED

19/06/2014

Filing Information

Company Number	SC167498
Date formed	1996-08-06
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	06/08/2015
Filing return next due	03/09/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-10-07 17:23:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anthony Joseph Byrne	Director	GENERAL COUNSEL	2014-11-18	SCOTLAND
Norrie Andrew Mckay	Director	CHIEF EXECUTIVE OFFICER	2014-07-10	DUBAI, UNITED ARAB EMIRATES
Gary Neil Paver	Director	SENIOR VICE PRESIDENT FINANCE	2013-01-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Robert Hendry	Director	2014-06-18	2015-07-09
Lynne Thomson	Director	2014-03-31	2014-11-18
Louise Andrew	Company Secretary	2009-04-10	2014-03-31
Louise Andrew	Director	2012-07-09	2014-03-31
Mark Johnstone Walker	Director	2008-04-30	2013-01-31
Neil Graham Stevenson	Director	2012-07-09	2013-01-21
Brian Christopher Taylor	Director	2009-04-30	2012-07-09
Peter John Milne	Director	2001-10-15	2010-08-11
Alec William James Banyard	Company Secretary	2001-10-12	2009-04-10
Maurice Alistair White	Director	2007-07-31	2009-03-31
Michael John Lawrence Salter	Director	2001-10-15	2007-07-31
Richard James Pearce	Director	2000-04-01	2002-06-20
Peterkins	Company Secretary	1998-11-18	2001-10-12
Hubert Mainitz	Director	1999-03-08	2001-05-22
Bernard James Clive Doney	Director	2000-02-01	2000-04-05
Klaus Martin Ferber	Director	1999-03-08	2000-01-28
Karl-georg Schneider	Director	1998-11-18	1999-03-08
Werner Bernhard Wilmes	Director	1998-11-18	1999-03-08
Paull & Williamsons	Company Secretary	1996-09-06	1998-11-18
Paul Alexander	Director	1997-03-19	1998-11-18
Jorn Mikal Bergeland	Director	1996-09-06	1998-11-18
Ketil Lenning	Director	1996-09-06	1998-11-18
Thomas William Kennedy	Director	1996-09-05	1998-01-05
Gordon Mccrum Mclellan	Director	1996-09-05	1998-01-05
Rasik Valand	Director	1996-09-05	1998-01-05
Christopher Levett	Director	1996-09-06	1997-03-19
Thomas William Kennedy	Company Secretary	1996-09-05	1996-09-06
Sandra Elizabeth Middleton	Nominated Secretary	1996-08-06	1996-09-05
Alan Ross Mcniven	Nominated Director	1996-08-06	1996-09-05

Related Directorships for Anthony Joseph Byrne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Joseph Byrne	KCA DEUTAG RIG CO. LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
Anthony Joseph Byrne	KCA DEUTAG UK FINANCE PLC	Director	2014-11-28	CURRENT	2014-04-28	Active
Anthony Joseph Byrne	KCA DEUTAG DRILLING RIGS I LIMITED	Director	2014-11-18	CURRENT	2012-06-13	Liquidation
Anthony Joseph Byrne	KCA DEUTAG OFFSHORE UK LIMITED	Director	2014-11-18	CURRENT	2014-05-06	Active - Proposal to Strike off
Anthony Joseph Byrne	ABBOT INVESTMENTS (NORTH AFRICA) LIMITED	Director	2014-11-18	CURRENT	2004-09-29	Active
Anthony Joseph Byrne	KCA DEUTAG (LAND RIG) LIMITED	Director	2014-11-18	CURRENT	2005-12-20	Active
Anthony Joseph Byrne	RDS ENERGY SOLUTIONS LIMITED	Director	2014-11-18	CURRENT	1990-03-12	Active
Anthony Joseph Byrne	RIG DESIGN SERVICES HOLDINGS LIMITED	Director	2014-11-18	CURRENT	2001-09-13	Active
Anthony Joseph Byrne	KCA DEUTAG DRILLING LIMITED	Director	2014-11-18	CURRENT	1957-01-11	Active
Anthony Joseph Byrne	KCA DEUTAG LIMITED	Director	2014-11-18	CURRENT	2008-10-03	Active
Anthony Joseph Byrne	KCA DEUTAG FINANCE I LIMITED	Director	2014-11-18	CURRENT	2012-05-02	Liquidation
Anthony Joseph Byrne	KCA DEUTAG FINANCE II LIMITED	Director	2014-11-18	CURRENT	2012-06-11	Liquidation
Anthony Joseph Byrne	ABBOT GROUP LIMITED	Director	2014-11-18	CURRENT	1959-03-17	Active
Anthony Joseph Byrne	ABBOT HOLDINGS LIMITED	Director	2014-11-18	CURRENT	1992-01-30	Active
Anthony Joseph Byrne	KCA DEUTAG ENTERPRISES LIMITED	Director	2014-11-18	CURRENT	2008-10-03	Active
Anthony Joseph Byrne	KCA DEUTAG TECHNICAL SUPPORT LIMITED	Director	2014-11-18	CURRENT	2001-05-22	Active
Anthony Joseph Byrne	KCA DEUTAG DRILLING SERVICES (UK) LIMITED	Director	2014-11-18	CURRENT	2002-07-25	Active
Anthony Joseph Byrne	KCA DEUTAG RIG DESIGN SERVICES LIMITED	Director	2014-11-18	CURRENT	2012-04-05	Active
Anthony Joseph Byrne	KCA DEUTAG DRILLING GROUP LIMITED	Director	2014-11-18	CURRENT	1972-06-29	Active
Anthony Joseph Byrne	KCA DEUTAG CASPIAN LIMITED	Director	2014-11-18	CURRENT	1985-01-16	Active
Anthony Joseph Byrne	KCA EUROPEAN HOLDINGS LIMITED	Director	2014-11-18	CURRENT	2001-09-13	Active

Related Directorships for Norrie Andrew Mckay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Norrie Andrew Mckay	PRORIG LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active
Norrie Andrew Mckay	KCA DEUTAG DRILLING LIMITED	Director	2012-07-09	CURRENT	1957-01-11	Active
Norrie Andrew Mckay	ABBOT GROUP LIMITED	Director	2012-07-09	CURRENT	1959-03-17	Active
Norrie Andrew Mckay	KCA DEUTAG DRILLING GROUP LIMITED	Director	2012-07-09	CURRENT	1972-06-29	Active
Norrie Andrew Mckay	KCA DEUTAG ALPHA LIMITED	Director	2011-11-01	CURRENT	2007-11-21	Active
Norrie Andrew Mckay	KCAD HOLDINGS I LIMITED	Director	2011-11-01	CURRENT	2011-03-08	Liquidation
Norrie Andrew Mckay	KCA DEUTAG ALPHA II LIMITED	Director	2011-11-01	CURRENT	2008-02-21	Liquidation

Related Directorships for Gary Neil Paver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Neil Paver	LAND RIG VENTURES I LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Liquidation
Gary Neil Paver	LAND RIG VENTURES II LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Liquidation
Gary Neil Paver	KCA DEUTAG RIG CO. LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
Gary Neil Paver	KCA DEUTAG UK FINANCE PLC	Director	2014-04-28	CURRENT	2014-04-28	Active
Gary Neil Paver	ABBOT KEYSTONE LIMITED	Director	2014-04-25	CURRENT	2014-04-25	Active
Gary Neil Paver	KCA DEUTAG DRILLING LIMITED	Director	2014-04-22	CURRENT	1957-01-11	Active
Gary Neil Paver	KCA DEUTAG FINANCE I LIMITED	Director	2014-04-22	CURRENT	2012-05-02	Liquidation
Gary Neil Paver	KCA DEUTAG FINANCE II LIMITED	Director	2014-04-22	CURRENT	2012-06-11	Liquidation
Gary Neil Paver	KCA DEUTAG TECHNICAL SUPPORT LIMITED	Director	2014-04-22	CURRENT	2001-05-22	Active
Gary Neil Paver	KCA DEUTAG DRILLING GROUP LIMITED	Director	2014-04-22	CURRENT	1972-06-29	Active
Gary Neil Paver	KCA DEUTAG CASPIAN LIMITED	Director	2014-04-22	CURRENT	1985-01-16	Active
Gary Neil Paver	ABBOT GROUP LIMITED	Director	2014-04-07	CURRENT	1959-03-17	Active
Gary Neil Paver	KCA EUROPE LIMITED	Director	2013-01-15	CURRENT	1974-11-05	Dissolved 2014-10-14
Gary Neil Paver	KCA DRILLING UK LIMITED	Director	2013-01-15	CURRENT	1990-06-13	Dissolved 2014-10-09
Gary Neil Paver	DEUTAG LIMITED	Director	2013-01-15	CURRENT	1987-09-07	Dissolved 2014-10-14
Gary Neil Paver	DEUTAG UK LIMITED	Director	2013-01-15	CURRENT	1988-07-22	Dissolved 2014-10-14
Gary Neil Paver	DEUTAG RESOURCE MANAGEMENT LIMITED	Director	2013-01-15	CURRENT	1988-04-14	Dissolved 2014-10-09
Gary Neil Paver	SANDPIPER DRILLING LIMITED	Director	2013-01-15	CURRENT	1977-12-28	Dissolved 2014-10-14
Gary Neil Paver	ALBYN DRILLING SERVICES LIMITED	Director	2013-01-15	CURRENT	1989-06-22	Dissolved 2014-10-09
Gary Neil Paver	KCA DEUTAG DRILLING RIGS I LIMITED	Director	2013-01-15	CURRENT	2012-06-13	Liquidation
Gary Neil Paver	ABBOT INVESTMENTS (NORTH AFRICA) LIMITED	Director	2013-01-15	CURRENT	2004-09-29	Active
Gary Neil Paver	KCA DEUTAG (LAND RIG) LIMITED	Director	2013-01-15	CURRENT	2005-12-20	Active
Gary Neil Paver	RDS ENERGY SOLUTIONS LIMITED	Director	2013-01-15	CURRENT	1990-03-12	Active
Gary Neil Paver	RIG DESIGN SERVICES HOLDINGS LIMITED	Director	2013-01-15	CURRENT	2001-09-13	Active
Gary Neil Paver	KCA DEUTAG LIMITED	Director	2013-01-15	CURRENT	2008-10-03	Active
Gary Neil Paver	ABBOT HOLDINGS LIMITED	Director	2013-01-15	CURRENT	1992-01-30	Active
Gary Neil Paver	KCA DEUTAG ENTERPRISES LIMITED	Director	2013-01-15	CURRENT	2008-10-03	Active
Gary Neil Paver	KCA DEUTAG DRILLING SERVICES (UK) LIMITED	Director	2013-01-15	CURRENT	2002-07-25	Active
Gary Neil Paver	KCA DEUTAG RIG DESIGN SERVICES LIMITED	Director	2013-01-15	CURRENT	2012-04-05	Active
Gary Neil Paver	KCA EUROPEAN HOLDINGS LIMITED	Director	2013-01-15	CURRENT	2001-09-13	Active