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Ramco Pipetech Holdings Limited

Ramco Pipetech Holdings Limited is a liquidation company incorporated on 13 October 2022 with the registered office located in Aberdeen, City of Aberdeen. Ramco Pipetech Holdings Limited was registered 2 years 10 months ago.
Status
Liquidation
Company No
SC747263
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 13 October 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 13 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Kingshill View
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1958
Director • Accountant • British • Lives in UK • Born in Aug 1971
Director • Investment Manager • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Apr 1974
LDC (Nominees) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramco Oil Services International Limited
Russel Timothy Davies and Stephen Allan Dempster are mutual people.
Active
Ramco Oil Services Limited
Russel Timothy Davies and Stephen Allan Dempster are mutual people.
Active
Ramco Holdings Limited
Russel Timothy Davies and Stephen Allan Dempster are mutual people.
Active
Denholm Pipetech Holdings Limited
Russel Timothy Davies and Stephen Allan Dempster are mutual people.
Active
Pipetech Operations Limited
Russel Timothy Davies and Stephen Allan Dempster are mutual people.
Active
Express Engineering (Group) Limited
Robin Clive Powell is a mutual person.
Active
Ginger Acquisition Company Limited
Robin Clive Powell is a mutual person.
Active
Project Belize Limited
Robin Clive Powell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.71M
Turnover
£18.65M
Employees
132
Total Assets
£24.95M
Total Liabilities
-£13.85M
Net Assets
£11.1M
Debt Ratio (%)
56%
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Charge Satisfied
2 Months Ago on 25 Jun 2025
Charge Satisfied
2 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Group Accounts Submitted
1 Year Ago on 27 Aug 2024
Accounting Period Extended
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Mr Alistair Lees Preston Appointed
2 Years 4 Months Ago on 20 Apr 2023
Mr Robin Clive Powell Appointed
2 Years 4 Months Ago on 20 Apr 2023
Ldc (Nominees) Limited (PSC) Appointed
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 24 July 2025
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Satisfaction of charge SC7472630002 in full
Submitted on 25 Jun 2025
Satisfaction of charge SC7472630001 in full
Submitted on 25 Jun 2025
Second filing of Confirmation Statement dated 12 October 2023
Submitted on 6 May 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Aug 2024
12/10/23 Statement of Capital gbp 200.000000
Submitted on 17 Nov 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 17 Nov 2023
Notification of Ldc (Nominees) Limited as a person with significant control on 30 January 2023
Submitted on 21 Apr 2023
Repayment History
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