CHURCHILL DRILLING TOOLS LIMITED - PORTLETHEN, ABERDEEN


Company Profile Company Filings

Overview

CHURCHILL DRILLING TOOLS LIMITED is a Private Limited Company from PORTLETHEN, ABERDEEN UNITED KINGDOM and has the status: Active.
CHURCHILL DRILLING TOOLS LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: SC170001. The accounts status is FULL and accounts are next due on 30/09/2024.

CHURCHILL DRILLING TOOLS LIMITED - PORTLETHEN, ABERDEEN

This company is listed in the following categories:
74100 - specialised design activities

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

CONTROLS BUILDING BADENTOY ROAD
PORTLETHEN, ABERDEEN
AB12 4YA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ANTHONY BENZIE Oct 1975 British Director 2021-10-04 CURRENT
MR MICHAEL ANTHONY DE RHUNE Nov 1966 British Director 2019-11-21 CURRENT
MR JOHN PAUL FRASER Mar 1976 British Director 2021-10-04 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-11-20 UNTIL 1996-11-20 RESIGNED
MR ANDREW PHILIP CHURCHILL Jan 1968 British Director 1996-11-20 UNTIL 2019-11-21 RESIGNED
MRS LYNNE CHURCHILL Feb 1969 Director 1996-11-20 UNTIL 2001-03-14 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2001-03-14 UNTIL 2006-04-01 RESIGNED
MRS LYNNE CHURCHILL Feb 1969 Secretary 1996-11-20 UNTIL 2001-03-14 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2006-06-26 RESIGNED
MR JOHN KENNETH FRASER MURRAY Dec 1975 British Director 2019-11-21 UNTIL 2021-09-30 RESIGNED
MR MICHAEL JOHN CHURCHILL May 1965 British Secretary 2006-06-27 UNTIL 2019-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coretrax Technology Holding Company Limited 2021-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hsbc Corporate Trustee Company (Uk) Limited 2019-11-21 - 2021-08-01 London   Ownership of shares 75 to 100 percent
Ctl Uk Bidco Ltd 2019-11-21 - 2019-11-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Churchill Drilling Tools (Holdings) Limited 2016-04-06 - 2021-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael John Churchill 2016-04-06 - 2019-11-21 5/1965 Aberdeen   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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CEONA SHIP 2 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CEONA SHIP 3 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CEONA EQUIPMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CEONA INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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CTL UK PLEDGECO LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CORETRAX GLOBAL LIMITED PORTLETHEN, ABERDEEN UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CORETRAX TECHNOLOGY LIMITED PORTLETHEN, ABERDEEN UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SENGA BAY (ABERDEEN) LIMITED MILLTIMBER SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CHURCHILL_DRILLING_TOOLS_ - Accounts 2023-09-30 31-12-2022 £105,940 equity
CHURCHILL_DRILLING_TOOLS_ - Accounts 2021-12-15 31-12-2020 £11,808 Cash £7,653,710 equity

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CORETRAX GLOBAL LIMITED PORTLETHEN, ABERDEEN UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RUBICON OILFIELD INTERNATIONAL UK LTD. PORTLETHEN Active GROUP 82990 - Other business support service activities n.e.c.
CORETRAX TECHNOLOGY LIMITED PORTLETHEN, ABERDEEN UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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