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Companies/SC094320

Raeburn Drilling & Geotechnical Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Igne Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-27 · No cessation recorded

Source record 7477537
Show 2 ceased records
Safelane Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-22 · Ceased 2023-09-27

Source record 6893945
Raeburn Brick LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-22

Source record 14843695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
TM
Tariq MahmoodCurrent director
Appointed 2025-04-01 · 1 yr · Director
+12 others
PR
Peter RhodesCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
AC
Andrew CondronCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
GR
Gordon RossCurrent director
Appointed 2023-04-18 · 3 yrs · Commercial Director
RH
Robert HunterCurrent director
Appointed 2022-03-22 · 4 yrs · Company Director
+13 others
Show 15 historical appointments
TO
Thomas O SullivanResigned director
Resigned 2023-02-10 · 2 yrs · Chief Financial Officer
JR
James RaeburnResigned director
Resigned 2022-03-22 · 2 yrs · Company Director
AA
Adam AinsworthResigned director
Resigned 2022-03-22 · Company Director
AR
Andrew RichardsResigned director
Resigned 2022-03-22 · 2 yrs · Company Director
JK
John KemloResigned director
Resigned 2006-01-30 · 6 yrs · Geologist
JR
James RaeburnResigned director
Resigned 2006-01-30 · 17 yrs · Site Investigation Contractor
SR
Stuart RaeburnResigned director
Resigned 2006-01-30 · 16 yrs · Contract Manager
AB
Anne BaxterResigned director
Resigned 2006-01-30 · 18 yrs · Geologist
GC
George ChambersResigned director
Resigned 1993-07-01 · 3 yrs · Civil Engineer
JR
James RaeburnResigned director
Resigned 1988-11-11 · 17 yrs · Company Director
GR
George RaeburnResigned director
Resigned 1988-11-11 · 3 yrs · Farmer/Contractor
JR
James RaeburnResigned director
Resigned 1988-11-11 · 17 yrs · Driller
DR
David RaeburnResigned director
Resigned 1988-11-11 · 33 yrs · Chartered Accountant
JR
James RaeburnResigned directorResigned secretary
Resigned 1988-11-11 · 33 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active