Evolution Offshore Limited

SC418146

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EVOLUTION VIEW WELLHEADS CRESCENT, DYCE, AB21 7GA

Incorporated 28/02/2012

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Russell John Ritchie

director · Since 28/02/2012

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 8 other boards

Mr Peter Christopher Young

director · Since 11/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

3rd Momentum Limited

secretary · Since 05/08/2021

Also on 3 other boards

Brodies Secretarial Services Limited

secretary · Since 21/07/2023

BRITISH

Also on 939 other boards

Persons with Significant Control

Evolution Offshore Limited

75–100% shares

75–100% votes

Appoint directors

Wellheads Crescent, Evolution View Wellheads Crescent, Aberdeen, AB21 7GA

Reg: Sc621428 · Uk Companies Register · Private Limited Company By Shares

Notified 25/06/2019

Rig Surveys Group Limited

75–100% shares

75–100% votes

Appoint directors

Wellheads Crescent, Evolution View Wellheads Crescent, Aberdeen, AB21 7GA

Reg: Sc621428 · Uk Companies Register · Private Limited Company By Shares

Notified 25/06/2019

Former PSCs

Challenger Energy Limited

Ceased 25/06/2019

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/05/2016Registered 24/05/2016