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Rigquip Ltd

Rigquip Ltd is an active company incorporated on 20 May 2011 with the registered office located in Aberdeen, City of Aberdeen. Rigquip Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC399931
Private limited company
Scottish Company
Age
14 years
Incorporated 20 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 14 years
Telephone
01224214140
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jul 1989
Director • British • Lives in United Arab Emirates • Born in Dec 1962
Rigquip Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rigquip International Ltd
LC Secretaries Limited, Craig Kelly Fraser, and 1 more are mutual people.
Active
Rigquip Drilling Services Limited
LC Secretaries Limited, Craig Kelly Fraser, and 1 more are mutual people.
Active
Rigquip Holdings Limited
Craig Kelly Fraser, Matthew Spence Fraser, and 1 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.65M
Same as previous period
Total Liabilities
-£175.91K
Increased by £1.35K (+1%)
Net Assets
£3.48M
Decreased by £1.35K (-0%)
Debt Ratio (%)
5%
Increased by 0.04% (+1%)
Latest Activity
Craig Kelly Fraser Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Mr Matthew Spence Fraser Details Changed
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Matthew Spence Fraser Details Changed
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Mr Craig Kelly Fraser Details Changed
3 Years Ago on 1 Apr 2022
Mr Matthew Spence Fraser Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Termination of appointment of Craig Kelly Fraser as a director on 23 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 4 Jun 2025
Director's details changed for Mr Matthew Spence Fraser on 13 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Director's details changed for Mr Matthew Spence Fraser on 15 May 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 22 May 2023
Director's details changed for Mr Matthew Spence Fraser on 1 April 2022
Submitted on 18 May 2023
Director's details changed for Mr Craig Kelly Fraser on 1 April 2022
Submitted on 18 May 2023
Repayment History
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