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Torquer Limited

Torquer Limited is an active company incorporated on 9 August 2013 with the registered office located in . Torquer Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC456357
Private limited company
Scottish Company
Age
12 years
Incorporated 9 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep30 Sep 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
H&P Bankhead Drive, City South Office Park
Portlethen
Aberdeen
AB12 4XX
Scotland
Address changed on 29 Sep 2025 (24 days ago)
Previous address was Spey House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Vice President And Chief Financial Officer • American • Lives in United States • Born in Oct 1971
Director • Senior VP And Cfo • American • Lives in United States • Born in Apr 1970
Director • Senior Vice President • American • Lives in Scotland • Born in Sep 1970
Director • Chief Accounting Officer, Cpa • American • Lives in United States • Born in Feb 1984
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Helmerich & Payne Technologies UK Limited
J. Kevin Vann, Jay Lee Porter, and 1 more are mutual people.
Active
Kca Deutag Drilling Group Limited
Jay Lee Porter and John Ruskin Bell are mutual people.
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Kca Deutag Caspian Limited
Jay Lee Porter and John Ruskin Bell are mutual people.
Active
Abbot Holdings Limited
Jay Lee Porter and John Ruskin Bell are mutual people.
Active
Rig Design Services Holdings Limited
Jay Lee Porter and John Ruskin Bell are mutual people.
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Kca European Holdings Limited
Jay Lee Porter and John Ruskin Bell are mutual people.
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Abbot Investments (North Africa) Limited
Jay Lee Porter and John Ruskin Bell are mutual people.
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Kca Deutag (Land Rig) Limited
Jay Lee Porter and John Ruskin Bell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£665.84K
Increased by £630.45K (+1781%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£986.39K
Increased by £544.28K (+123%)
Total Liabilities
-£1.38M
Increased by £1.17M (+567%)
Net Assets
-£392.21K
Decreased by £627.7K (-267%)
Debt Ratio (%)
140%
Increased by 93.03% (+199%)
Latest Activity
Registered Address Changed
24 Days Ago on 29 Sep 2025
George Michalopulos Resigned
28 Days Ago on 25 Sep 2025
Sara Momper Resigned
28 Days Ago on 25 Sep 2025
J. Kevin Vann Resigned
28 Days Ago on 25 Sep 2025
Mr John Ruskin Bell Appointed
28 Days Ago on 25 Sep 2025
Cara Hair Resigned
28 Days Ago on 25 Sep 2025
Ms Jay Lee Porter Appointed
28 Days Ago on 25 Sep 2025
Mr Sean Richard Lawrence Branston Appointed
28 Days Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Aug 2025
Small Accounts Submitted
3 Months Ago on 26 Jun 2025
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Documents
Termination of appointment of Sara Momper as a director on 25 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Cara Hair as a director on 25 September 2025
Submitted on 29 Sep 2025
Appointment of Mr John Ruskin Bell as a director on 25 September 2025
Submitted on 29 Sep 2025
Termination of appointment of George Michalopulos as a director on 25 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Sean Richard Lawrence Branston as a director on 25 September 2025
Submitted on 29 Sep 2025
Registered office address changed from Spey House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland to H&P Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of J. Kevin Vann as a director on 25 September 2025
Submitted on 29 Sep 2025
Appointment of Ms Jay Lee Porter as a director on 25 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 25 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 26 Jun 2025
Repayment History
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