Rigquip Ltd

SC399931

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 20/05/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

74990

Non-trading company

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

Matthew Spence Fraser

director · Since 28/04/2015

British · United Arab Emirates · Age 37

Lc Secretaries Limited

corporate secretary · Since 28/04/2015

Reg: SC299827

Also on 468 other boards

Former

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc500716 · 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

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Johnstone House

2026-07-21

JOHNSTONE HOUSE

post town → Aberdeen

2026-07-21

ABERDEEN