opendata.bot
Company number
SC202704

ABERDEEN DRILLING MANAGEMENT LIMITED

Officer · LC SECRETARIES LIMITED and 14 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ABERDEEN DRILLING MANAGEMENT LIMITED
Company number
SC202704
Registered office
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA, SCOTLAND · 223 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 December 1999
Status
Active
Age
26 years
Nature of business (SIC)
09100 — Support activities for petroleum and natural gas mining
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
13 Jan 2027
Confirmation statement — last
30 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

corporate-secretary
Appointed 30/12/2019
Active
director
Appointed 21/08/2017
Active
director
Appointed 19/12/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eur Ing Robert Macandrew
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
H P R Associates Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Douglas Pirie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/11/2017
Mr Martin Christian Cox
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/09/2017
Mrs Fiona Christian Stephen Macandrew
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Christian Cox
born 12/1960 · England owns 25–50% of shares · holds 25–50% of votes Notified 25/09/2017 Controls 2 companies
Eur Ing Robert Macandrew
born 11/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/09/2017
H P R Associates Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 28/10/2022
Mr Douglas Pirie
born 07/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/11/2018 Controls 2 companies
Mrs Fiona Christian Stephen Macandrew
born 07/1950 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 25/09/2017 Controls 3 companies

Serving officers

corporate-secretary Appointed 30/12/2019
director Appointed 21/08/2017
director Appointed 19/12/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/12/2023 Director resigned EWEN, Scott
21/05/2023 Director resigned MCKAY, Leslie
28/10/2022 Person with significant control ceased H P R Associates Limited
13/04/2021 Director resigned HAY, Richard Douglas William
30/12/2019 Corporate-secretary resigned LEDINGHAM CHALMERS LLP
30/12/2019 Corporate-secretary appointed LC SECRETARIES LIMITED
05/12/2019 Director appointed HAY, Richard Douglas William
19/12/2018 Director resigned NINNES, Clive William, Dr
19/12/2018 Director resigned MACANDREW, Robert, Eur Ing
19/12/2018 Director resigned MACANDREW, Fiona Christian Stephen
19/12/2018 Director appointed PETRIE, William Scott
01/11/2018 Person with significant control ceased Mr Douglas Pirie
24/11/2017 Person with significant control added Mr Douglas Pirie
25/09/2017 Person with significant control ceased Mrs Fiona Christian Stephen Macandrew
25/09/2017 Person with significant control ceased Eur Ing Robert Macandrew
25/09/2017 Person with significant control added Mr Martin Christian Cox
21/08/2017 Director appointed COX, Martin Christian
25/08/2016 Director appointed EWEN, Scott
04/08/2016 Director resigned MURRAY, Alastair Louis, Dr
06/04/2016 Person with significant control added Mrs Fiona Christian Stephen Macandrew

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 42
▼ 28.6%
59
Net assets 26
▼ 41.5%
45
Employees (avg) 1 1

Documents for ABERDEEN DRILLING MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH02 — capital-alter-shares-subdivision
capital
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

1 outstanding · 0 satisfied

Bond & floating charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aberdeen Drilling Management Limited — AB10 1HA
Tier 1 · renews 01/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ABERDEEN DRILLING MANAGEMENT LIMITED?
According to the official registry, the company number of ABERDEEN DRILLING MANAGEMENT LIMITED is SC202704.
Where is ABERDEEN DRILLING MANAGEMENT LIMITED registered?
The registered office is JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA, SCOTLAND.
Who runs ABERDEEN DRILLING MANAGEMENT LIMITED?
LC SECRETARIES LIMITED is listed among the officers of ABERDEEN DRILLING MANAGEMENT LIMITED.
What is the SIC code of ABERDEEN DRILLING MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 09100 — Support activities for petroleum and natural gas mining.
Who controls ABERDEEN DRILLING MANAGEMENT LIMITED?
Eur Ing Robert Macandrew is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ABERDEEN DRILLING MANAGEMENT LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does ABERDEEN DRILLING MANAGEMENT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ABERDEEN DRILLING MANAGEMENT LIMITED (SC202704)

ABERDEEN DRILLING MANAGEMENT LIMITED is a private limited company incorporated on 30 December 1999 and registered in the United Kingdom under company number SC202704. Its registered office is at JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA, SCOTLAND. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 30 April 2025. 15 active officers are on record , and the person with significant control is Eur Ing Robert Macandrew. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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