Raeburn Drilling & Geotechnical Limited
Company SC094320 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Peter Rhodes Director · appointed 2024
- Tariq Mahmood Director · appointed 2025
- Andrew Condron Director · appointed 2024
- Robert Edward Hunter Director · appointed 2022
- Gordon Ross Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Peter Rhodes Director · appointed 2024
- Andrew Condron Director · appointed 2024
- Gordon Ross Director · appointed 2023
Portfolio (2)
- Tariq Mahmood Director · appointed 2025
- Robert Edward Hunter Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Allied Exploration & Geotechnics Limited 2 shared directors
- W.B. and A.D. Morgan LTD 2 shared directors
- Igne Group Limited 2 shared directors
- Igne UXO Limited 2 shared directors
- Terra-TEK Limited 2 shared directors
- DTS Raeburn Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC094320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1985 |
| Address | . WHISTLEBERRY ROAD, HAMILTON, GLASGOW, ML3 0HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Igne Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 - Raeburn Brick Limited ceased 2022-03-22
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Raeburn Drilling and Geotechnical (Northern) Limited
75-100% shares · notified 2016-04-06 - Allied Exploration & Geotechnics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08 - Terra-TEK Limited ceased 2023-09-27
75-100% shares · notified 2016-04-06 - DTS Raeburn Limited ceased 2023-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Tariq Mahmood Director · appointed 2025
- Peter Rhodes Director · appointed 2024
- Andrew Condron Director · appointed 2024
- Gordon Ross Director · appointed 2023
- Robert Edward Hunter Director · appointed 2022
Show 13 former officers
- Thomas Bernard O'Sullivan Director · appointed 2023 · resigned 2025
- Adam Christopher John Ainsworth Director · appointed 2022 · resigned 2023
- Andrew John Richards Director · appointed 2022 · resigned 2024
- James Crawford Raeburn Director · appointed 2022 · resigned 2024
- Stuart Hunter Raeburn Director · appointed 2006 · resigned 2023
- John Strachan Kemlo Director · appointed 2006 · resigned 2012
- Anne Maureen Baxter Director · appointed 2006 · resigned 2024
- James Storrie Raeburn Director · appointed 2006 · resigned 2023
- George Ballantyne Chambers Director · appointed 1993 · resigned 1996
- James Raeburn Director · resigned 2006
- James Matthew Raeburn Secretary · resigned 2022
- George Cupples Raeburn Director · resigned 1992
- David George Raeburn Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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