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Rig Control Products Limited

SC251873

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6 KING'S GATE, AB15 4EJ
Incorporated 26/06/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

32990
Other manufacturing

Officers

Burnett & Company

secretary · Since 26/06/2003

BRITISH

Also on 13 other boards

Mr Philip Murray Ross

director · Since 26/06/2003

ENGINEER

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Peter John Frank Butler

director · Since 01/10/2003

ENGINEER

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Mr Peter John Frank Butler

25–50% shares
25–50% votes

British · United Kingdom · Age 52

Braeside Cottage, Broadmuir Cottage, Peterhead, AB42 0SU

Notified 06/04/2016

Mr Phillip Murray Ross

25–50% shares
25–50% votes

British · United Kingdom · Age 66

90, Devonshire Road, Aberdeen, AB10 6XQ

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 12/08/2016Registered 17/08/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/06/2016Registered 01/07/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2014Registered 15/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/2004Registered 22/10/2004Satisfied 14/07/2016