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Renquip Limited

Renquip Limited is an active company incorporated on 10 May 2021 with the registered office located in Aberdeen, Aberdeenshire. Renquip Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC698142
Private limited company
Scottish Company
Age
4 years
Incorporated 10 May 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1 Dunnottar House
Howe Moss Drive, Dyce,
Aberdeen
AB21 0FN
Scotland
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was I7V House Straloch Newmachar Aberdeenshire AB21 0RW United Kingdom
Telephone
01224 001861
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • British • Lives in Scotland • Born in Aug 1981
Director • Operations Director • British • Lives in Scotland • Born in Oct 1989
Director • British • Lives in Scotland • Born in Jan 1966
Director • Technical Director • British • Lives in Scotland • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora Training Services Limited
Douglas Hunter Duguid, Michael Andrew Buchan, and 1 more are mutual people.
Active
Aurora NMS Limited
Douglas Hunter Duguid, Michael Andrew Buchan, and 1 more are mutual people.
Active
Granite Recruitment Ltd
Douglas Hunter Duguid and Michael Andrew Buchan are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Indigo 7 Ventures Limited
Michael Andrew Buchan and David Michael Duguid are mutual people.
Active
Aurora Energy Services Limited
Douglas Hunter Duguid and Michael Andrew Buchan are mutual people.
Active
Encomara Limited
Douglas Hunter Duguid and Michael Andrew Buchan are mutual people.
Active
Renquip Group Limited
Marc George Gerrard and LC Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£658.79K
Increased by £304.19K (+86%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£2.8M
Increased by £934.14K (+50%)
Total Liabilities
-£1.11M
Increased by £328.59K (+42%)
Net Assets
£1.69M
Increased by £605.55K (+56%)
Debt Ratio (%)
40%
Decreased by 2.32% (-6%)
Latest Activity
Renquip Group Limited (PSC) Details Changed
2 Months Ago on 19 Jun 2025
I7V Renewables Limited (PSC) Resigned
2 Months Ago on 19 Jun 2025
Renquip Group Limited (PSC) Appointed
2 Months Ago on 19 Jun 2025
Lc Secretaries Limited Appointed
2 Months Ago on 19 Jun 2025
Michael Andrew Buchan Resigned
2 Months Ago on 19 Jun 2025
David Michael Duguid Resigned
2 Months Ago on 19 Jun 2025
Douglas Hunter Duguid Resigned
2 Months Ago on 19 Jun 2025
New Charge Registered
2 Months Ago on 19 Jun 2025
New Charge Registered
2 Months Ago on 19 Jun 2025
I7V Renewables Limited (PSC) Details Changed
4 Years Ago on 11 Aug 2021
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Documents
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Change of details for Renquip Group Limited as a person with significant control on 19 June 2025
Submitted on 25 Jun 2025
Notification of Renquip Group Limited as a person with significant control on 19 June 2025
Submitted on 25 Jun 2025
Cessation of I7V Renewables Limited as a person with significant control on 19 June 2025
Submitted on 25 Jun 2025
Appointment of Lc Secretaries Limited as a secretary on 19 June 2025
Submitted on 24 Jun 2025
Change of details for I7V Renewables Limited as a person with significant control on 11 August 2021
Submitted on 24 Jun 2025
Termination of appointment of Michael Andrew Buchan as a director on 19 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Douglas Hunter Duguid as a director on 19 June 2025
Submitted on 24 Jun 2025
Repayment History
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