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Evolution Ropes Limited

Evolution Ropes Limited is an active company incorporated on 17 September 2013 with the registered office located in Aberdeen, City of Aberdeen. Evolution Ropes Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC459171
Private limited company
Scottish Company
Age
11 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Evolution View Wellheads Crescent
Wellheads Industrial Estate
Dyce
Aberdeen
AB21 7GA
Scotland
Address changed on 17 Aug 2022 (3 years ago)
Previous address was Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland
Telephone
01224900800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • Managing Director • British • Lives in Scotland • Born in Apr 1969
Evolution Offshore Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rig Surveys Limited
Mr Russell John Ritchie, Mr Peter Christopher Young, and 2 more are mutual people.
Active
Evolution Offshore Limited
Mr Russell John Ritchie, Mr Peter Christopher Young, and 2 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Evolution Hose Limited
Mr Russell John Ritchie, 3RD Momentum Limited, and 1 more are mutual people.
Active
3RD Momentum Limited
Mr Russell John Ritchie, Mr Peter Christopher Young, and 1 more are mutual people.
Active
Challenger Energy Limited
Mr Russell John Ritchie and Brodies Secretarial Services Limited are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services 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
£795.53K
Decreased by £42.71K (-5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.99M
Decreased by £288.44K (-9%)
Total Liabilities
-£1.71M
Increased by £102.77K (+6%)
Net Assets
£1.28M
Decreased by £391.22K (-23%)
Debt Ratio (%)
57%
Increased by 8.15% (+17%)
Latest Activity
Rig Surveys Group Limited (PSC) Details Changed
1 Month Ago on 10 Jul 2025
Abridged Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Brodies Secretarial Services Limited Appointed
2 Years 1 Month Ago on 21 Jul 2023
Gordon James Farmer Resigned
2 Years 3 Months Ago on 2 Jun 2023
Roderick James Macgregor Resigned
2 Years 3 Months Ago on 2 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Change of details for Rig Surveys Group Limited as a person with significant control on 10 July 2025
Submitted on 16 Jul 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 30 Sep 2024
Confirmation statement made on 18 September 2023 with updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 17 September 2023 with updates
Submitted on 29 Sep 2023
Termination of appointment of Roderick James Macgregor as a director on 2 June 2023
Submitted on 24 Jul 2023
Termination of appointment of Gordon James Farmer as a director on 2 June 2023
Submitted on 24 Jul 2023
Appointment of Brodies Secretarial Services Limited as a secretary on 21 July 2023
Submitted on 21 Jul 2023
Accounts for a small company made up to 30 December 2021
Submitted on 13 Mar 2023
Repayment History
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