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Redback Drilling Tools Limited KIRKHILL INDUSTRIAL ESTATE DYCE

Founded in 1994, Redback Drilling Tools, classified under reg no. SC154774 is an active company. Currently registered at Unit 20 AB21 0GL, Kirkhill Industrial Estate Dyce the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 20th June 2001 Redback Drilling Tools Limited is no longer carrying the name Sb Gearhart.

The company has 3 directors, namely Johannes O., Amit T. and Malcolm R.. Of them, Malcolm R. has been with the company the longest, being appointed on 1 May 2018 and Johannes O. has been with the company for the least time - from 27 June 2022. As of 25 April 2024, there were 13 ex directors - Sally-Anne M., Sophia T. and others listed below. There were no ex secretaries.

Redback Drilling Tools Limited Address / Contact

Office Address Unit 20
Office Address2 Howe Moss Drive
Town Kirkhill Industrial Estate Dyce
Post code AB21 0GL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC154774
Date of Incorporation Thu, 1st Dec 1994
Industry Other engineering activities
End of financial Year 31st December
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Johannes O.

Position: Director

Appointed: 27 June 2022

Amit T.

Position: Director

Appointed: 11 February 2022

Raeburn Christie Clark & Wallace Llp

Position: Corporate Secretary

Appointed: 01 August 2019

Malcolm R.

Position: Director

Appointed: 01 May 2018

Sally-Anne M.

Position: Director

Appointed: 11 February 2022

Resigned: 06 December 2022

Sophia T.

Position: Director

Appointed: 01 May 2018

Resigned: 12 February 2022

Kiok T.

Position: Director

Appointed: 16 May 2008

Resigned: 01 May 2018

Christian J.

Position: Director

Appointed: 06 July 2004

Resigned: 28 February 2005

Paul H.

Position: Director

Appointed: 06 July 2004

Resigned: 31 January 2008

William A.

Position: Director

Appointed: 30 March 2001

Resigned: 25 May 2013

John T.

Position: Director

Appointed: 01 July 1999

Resigned: 06 July 2004

Franz G.

Position: Director

Appointed: 01 January 1999

Resigned: 30 March 2001

Gerd G.

Position: Director

Appointed: 13 September 1995

Resigned: 30 March 2001

Derek C.

Position: Director

Appointed: 30 December 1994

Resigned: 01 July 1999

John K.

Position: Director

Appointed: 30 December 1994

Resigned: 30 March 2001

Fritz B.

Position: Director

Appointed: 30 December 1994

Resigned: 31 May 1995

William A.

Position: Director

Appointed: 01 December 1994

Resigned: 01 January 1999

Clark & Wallace Solicitors

Position: Corporate Secretary

Appointed: 01 December 1994

Resigned: 31 July 2019

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Sgs Sa from 1211 Geneva 1, Switzerland. This PSC is classified as "a sa corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sgs Sa

1 Place Des Alpes, PO BOX 2152, 1211 Geneva 1, Switzerland

Legal authority Swiss Law
Legal form Sa Corporation
Country registered Switzerland
Place registered Federal Commercial Registry
Registration number Che-105.923.438
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sb Gearhart June 20, 2001
Sbs-gearhart June 29, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Full accounts data made up to Friday 31st December 2021
filed on: 27th, October 2023 		Free Download (23 pages)

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