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Rig Surveys Group Limited

Rig Surveys Group Limited is an active company incorporated on 15 February 2019 with the registered office located in Aberdeen, City of Aberdeen. Rig Surveys Group Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
SC621428
Private limited company
Scottish Company
Age
6 years
Incorporated 15 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (2 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • PSC
Director • Managing Director • British • Lives in Scotland • Born in Apr 1969
Director • Accountant • British • Lives in Scotland • Born in May 1980
Director • General Manager • South African • Lives in Scotland • Born in Dec 1965
Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Offshore Limited
Mr Russell John Ritchie, Mr Peter Christopher Young, and 2 more are mutual people.
Active
Evolution Ropes 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.38K
Increased by £122 (+10%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.45M
Increased by £1.46K (0%)
Total Liabilities
-£48
Decreased by £6K (-99%)
Net Assets
£2.45M
Increased by £7.46K (0%)
Debt Ratio (%)
0%
Decreased by 0.24% (-99%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 26 Sep 2025
Abridged Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Mr Jonathan Tebbutt Appointed
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
3Rd Momentum Limited (PSC) Details Changed
2 Years 4 Months Ago on 4 Jul 2023
Global Energy (Holdings) Limited (PSC) Resigned
2 Years 4 Months Ago on 4 Jul 2023
Gordon James Farmer Resigned
2 Years 5 Months Ago on 2 Jun 2023
Roderick James Macgregor Resigned
2 Years 5 Months Ago on 2 Jun 2023
Name changed from Evolution Offshore Limited
3 Months Ago on 10 Jul 2025
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Certificate of change of name
Submitted on 12 Sep 2025
Certificate of change of name
Submitted on 10 Jul 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 1 Nov 2024
Appointment of Mr Jonathan Tebbutt as a director on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 1 Nov 2023
Cessation of Global Energy (Holdings) Limited as a person with significant control on 4 July 2023
Submitted on 17 Oct 2023
Change of details for 3Rd Momentum Limited as a person with significant control on 4 July 2023
Submitted on 17 Oct 2023
Repayment History
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