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Rigquip Holdings Limited

Rigquip Holdings Limited is an active company incorporated on 17 March 2015 with the registered office located in Aberdeen, City of Aberdeen. Rigquip Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC500716
Private limited company
Scottish Company
Age
10 years
Incorporated 17 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 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
United Kingdom
Same address since incorporation
Telephone
01224 214140
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jul 1989
Director • Project Engineer • British • Lives in Scotland • Born in Mar 1991
Director • British • Lives in United Arab Emirates • Born in Dec 1962
Director • British • Lives in Scotland • Born in Sep 1962
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 Ltd
LC Secretaries Limited, Craig Kelly 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 (2015–2023)
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
4
Same as previous period
Total Assets
£6.62M
Decreased by £52.26K (-1%)
Total Liabilities
-£1.13M
Increased by £1K (0%)
Net Assets
£5.48M
Decreased by £53.26K (-1%)
Debt Ratio (%)
17%
Increased by 0.15% (+1%)
Latest Activity
Fountainbridge 2456 Limited (PSC) Appointed
1 Month Ago on 23 Sep 2025
Craig Kelly Fraser Resigned
1 Month Ago on 23 Sep 2025
Daniel Fraser Resigned
1 Month Ago on 23 Sep 2025
Lesley Fraser Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Matthew Spence Fraser Details Changed
7 Months Ago on 13 Mar 2025
Mr Daniel Fraser Details Changed
7 Months Ago on 13 Mar 2025
Lesley Fraser Details Changed
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Matthew Spence Fraser Details Changed
1 Year 5 Months Ago on 15 May 2024
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Documents
Notification of Fountainbridge 2456 Limited as a person with significant control on 23 September 2025
Submitted on 26 Sep 2025
Withdrawal of a person with significant control statement on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Lesley Fraser as a director on 23 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Daniel Fraser as a director on 23 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Craig Kelly Fraser as a director on 23 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Director's details changed for Mr Matthew Spence Fraser on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Lesley Fraser on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Daniel 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
Repayment History
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