Back to search

Rignet Uk Limited

SC291250

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite D, First Floor 6 Westpoint, Westpoint Business Park, Westhill, AB32 6FE
Incorporated 04/10/2005

Previously known as

Rignet Services Uk Limited · until 17/10/2006
Mm&S (5015) Limited · until 02/12/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

61900
Other telecommunications activities
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Ms Shawn Lynn Duffy

director · Since 05/11/2021

ACCOUNTANT

AMERICAN · UNITED STATES · Age 56

Also on 19 other boards

Mr Robert James Blair

director · Since 05/11/2021

ATTORNEY

AMERICAN · UNITED STATES · Age 52

Also on 19 other boards

Robert James Blair

director · Since 05/11/2021

American · United States · Age 52

Shawn Lynn Duffy

director · Since 05/11/2021

American · United States · Age 56

Former

Vindex Services Limited

corporate nominee director · Resigned 29/11/2005

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 29/11/2005

Vindex Limited

corporate nominee director · Resigned 29/11/2005

Joshua Tabin

director · Resigned 17/11/2006

Joshua Tabin

secretary · Resigned 17/11/2006

Omar Kulbrandstad

director · Resigned 22/11/2007

Lars Petter Eliassen

director · Resigned 30/03/2012

Martin Leon Jimmerson

director · Resigned 29/10/2014

Mark Burton Slaughter

director · Resigned 29/10/2014

Hector Joseph Maytorena

director · Resigned 29/10/2014

Sarah Watson

director · Resigned 03/09/2015

Maclay Murray & Spens Llp

corporate secretary · Resigned 14/04/2016

Jim Crenshaw

director · Resigned 07/09/2016

Jairo Perez

director · Resigned 01/12/2017

Andrew John Byers

director · Resigned 23/05/2018

Charles Emile Schneider

director · Resigned 23/05/2018

Jay Hilbert

director · Resigned 21/01/2020

John Mark Cope

director · Resigned 14/05/2020

Danielle Edwards

director · Resigned 14/05/2020

Cheryl Monrea Bisset

director · Resigned 25/06/2020

Raul Magallanes

director · Resigned 05/11/2021

Egbert Carver Clarke

director · Resigned 05/11/2021

Steven Pickett

director · Resigned 05/11/2021

Edward Paul Traupman

director · Resigned 05/11/2021

Cheng Chua

director · Resigned 05/11/2021

Lee Michael Ahlstrom

director · Resigned 05/11/2021

Brad Eastman

director · Resigned 05/11/2021

Errol James Olivier

director · Resigned 05/11/2021

Suzanne Stewart Morrison

director · Resigned 05/11/2021

Terence Michael O'Shaughnessy

director · Resigned 05/11/2021

Broughton Secretaries Limited

corporate secretary · Resigned 31/10/2022

Persons with Significant Control

Rignet Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Nessco House, Discovery Drive, Westhill, AB32 6FG

Reg: Sc419678 · Scotland · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Rignet Inc.

Ceased 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Suite D, First Floor 6 Westpoint
2026-07-20

NESSCO HOUSE DISCOVERY DRIVE

post townWesthill
2026-07-20

WESTHILL

postcodeAB32 6FE
2026-07-20

AB32 6FG