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Rigquip International Ltd.

SC305561

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 17/07/2006

Previously known as

International Drilling Equipment Ltd · until 11/08/2011
Hitec Products Drilling Uk Ltd. · until 12/05/2010
Drilling Equipment Services Limited · until 01/06/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Matthew Spence Fraser

director · Since 28/04/2015

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 37

Lc Secretaries Limited

secretary · Since 28/04/2015

BRITISH

Also on 468 other boards

Lc Secretaries Limited

corporate secretary · Since 28/04/2015

Reg: SC299827

Also on 468 other boards

Matthew Spence Fraser

director · Since 28/04/2015

British · United Arab Emirates · Age 37

Former

Abergan Reed Nominees Limited

corporate secretary · Resigned 17/07/2006

Abergan Reed Limited

corporate director · Resigned 17/07/2006

Dag Oyvind Meling

director · Resigned 26/10/2009

Trond Sel

director · Resigned 06/05/2010

Lesley Fraser

secretary · Resigned 09/09/2011

Lc Secretaries Limited

corporate secretary · Resigned 07/01/2015

Mark William Robertson

director · Resigned 28/04/2015

Craig Kelly Fraser

director · Resigned 23/09/2025

Persons with Significant Control

Rigquip Ltd

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

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Reg: Sc399931 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SCOTTISH ENTERPRISE

Created 12/02/2020Registered 19/02/2020
Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/04/2015Registered 01/05/2015

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Johnstone House
2026-07-21

JOHNSTONE HOUSE

post townAberdeen
2026-07-21

ABERDEEN