Back to search

Rignet Uk Holdings Limited

SC419678

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 16/03/2012

Previously known as

Dunwilco (1748) Limited · until 19/06/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Shawn Lynn Duffy

director · Since 05/11/2021

SENIOR VICE PRESIDENT AND CHIEF FINANCIA

AMERICAN · UNITED STATES · Age 56

Also on 19 other boards

Mr Robert James Blair

director · Since 05/11/2021

SENIOR VICE PRESIDENT, GENERAL COUNSEL,

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

Kenneth Charles Rose

director · Resigned 28/06/2012

D.W. Company Services Limited

corporate director · Resigned 28/06/2012

D.W. Director 1 Limited

corporate director · Resigned 28/06/2012

John Mcpherson

director · Resigned 14/06/2013

Martin Leon Jimmerson

director · Resigned 29/10/2014

Mark Burton Slaughter

director · Resigned 29/10/2014

Martin Leon Jimmerson

director · Resigned 28/01/2015

Mark Burton Slaughter

director · Resigned 28/01/2015

Sarah Watson

director · Resigned 03/09/2015

Jim Crenshaw

director · Resigned 24/05/2016

Kevin Gerland

director · Resigned 10/11/2016

Jairo Perez

director · Resigned 01/12/2017

Andrew John Byers

director · Resigned 23/05/2018

Charles Emile Schneider

director · Resigned 23/05/2018

Egbert Clarke

director · Resigned 01/03/2019

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

Oyvind Folge

director · Resigned 05/11/2021

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 Hua

director · Resigned 05/11/2021

Lee Michael Ahlstrom

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

D.W. Company Services Limited

corporate secretary · Resigned 10/05/2022

Broughton Secretaries Limited

corporate secretary · Resigned 31/10/2022

Persons with Significant Control

Rignet As

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

24, Maskinveien, Stavanger

Notified 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