Rrc Controls Services Limited

SC200447

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 NORTH ESPLANADE WEST, ABERDEEN, AB11 5RJ

Incorporated 30/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

33190

Repair of other equipment

82990

Other business support service activities

Officers

Mrs Patricia Murray

director · Since 04/05/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Miss Latoya Scott

secretary · Since 10/07/2023

Mr Graham Swan

director · Since 01/11/2025

SENIOR VICE PRESIDENT OPERATIONS - UK

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Persons with Significant Control

3sun Group Limited

75–100% shares

75–100% votes

Appoint directors

27, Great West Road, Brentford, TW8 9BW

Reg: 6778905 · England And Wales · Private Limited Company

Notified 01/01/2023

Former PSCs

3sun Subsea Limited

Ceased 22/09/2022

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 23/09/2016Registered 11/10/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2013Registered 10/09/2013Satisfied 10/12/2021