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Governance Register
Private limited company · No. SC163377 · Aberdeen

Techdrill International Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Techdrill International Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Techdrill International Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Maria Helena Dias Da Silva Ribeiro DagetDirector1996
30y 8m
Grant Smith Law Practice LimitedCorporate secretary2011
15y 3m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 15 February 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 2026John Richard Dewhurst left as directorCompanies House officer data
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Maria Helena Dias Da Silva Ribeiro DagetDirector15 February 1996No other current boards on our record
Grant Smith Law Practice LimitedCorporate secretary1 August 2011

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

10 listed, latest first
NameRoleAppointedLeft
John Richard DewhurstDirector3 January 201331 January 2026
Patrick Albert Georges DagetDirector28 January 19977 November 2022
Pierre Paul Joseph OrieuxDirector5 November 199723 September 2021
Sheila Ewan RitchieDirector3 January 201331 July 2019
Patrick JonvilleDirector16 February 20107 October 2016
Richard Damian EllisDirector28 January 199731 March 2016
Jean Dufau-Casanabe-MiramonDirector16 February 20105 March 2015
Miguel Alexandre Ribeiro De Cristina Pinheiro DagetDirector3 January 20133 October 2014
Raul Filipe Ribeiro De Cristina Pinheiro DagetDirector28 January 199729 May 2014
The Grant Smith Law PracticeCorporate secretary15 February 19962 August 2011

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
30.7y
median 30.7y
Longest tenure
30.7y
since 1996
also govern a charity
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Techdrill International Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k2024202320222021202020192018£277.87k£6.87k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2024FRS102Not reportedNot reported£277.87k£277.87k£6.87k0.02
31 December 2023FRS102Not reportedNot reported£436.90k£436.90k£15.26k3
31 December 2022FRS102Not reportedNot reported£413.61k£413.61k£46.38k3
31 December 2021FRS102Not reportedNot reported£479.06k£479.67k£102.86k3
31 December 2020FRS102Not reportedNot reported£548.13k£549.09k£146.69k3
31 December 2019FRS102Not reportedNot reported£588.75k£589.70k£280.53k4
31 December 2018FRS102Not reportedNot reported£462.69k£462.69k£2.07k4
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2024
Next accounts due
31 December 2026 Due in 53 days
Confirmation statement last made up to
15 February 2026
Next confirmation statement due
1 March 2027 Not yet due
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC163377
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
15 February 1996
Registered office
252 Union Street, Aberdeen, AB10 1TN
Nature of business (SIC)
  • 62020 Information technology consultancy activities
Latest accounts
31 December 2024 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2024
Next accounts due
31 December 2026 Due in 53 days
Confirmation statement last made up to
15 February 2026
Next confirmation statement due
1 March 2027 Not yet due
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

11iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

11 companies are registered at this address.

Same sector and place

58iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

58 other active companies have the same main business code (62020 Information technology consultancy activities) and a registered office in the AB10 postcode district.

Showing 6 of 58Show all 58 →

Recent news and events

From the public record

  • 15 February 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 2026John Richard Dewhurst left as directorCompanies House officer data
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

6
NameControlNotifiedCeased
Mrs Maria Helena Dias Da Silva Ribeiro DagetPerson · Portuguese
  • Has significant influence or control
6 April 2016Current
Mr Richard Damian EllisPerson · Irish
  • Has significant influence or control
6 April 20166 April 2016
Mr Patrick Albert Georges DagetPerson · French
  • Has significant influence or control
6 April 20167 November 2022
Mrs Sheila Ewan RitchiePerson · British
  • Has significant influence or control
6 April 201631 July 2019
Mr John Richard DewhurstPerson · British
  • Has significant influence or control
6 April 20166 April 2016
Mr Pierre Paul Joseph OrieuxPerson · French
  • Has significant influence or control
6 April 201623 September 2021

1 current controller and 5 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.