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Rignet Mobile Solutions Limited

SC465225

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 05/12/2013

Previously known as

Dunwilco (1809) Limited · until 31/01/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities
61300
Satellite telecommunications activities
61900
Other telecommunications activities

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

VICE PRESIDENT, GENERAL COUNSEL AND SECR

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

D.W. Company Services Limited

corporate director · Resigned 31/01/2014

D.W. Director 1 Limited

corporate director · Resigned 31/01/2014

Kenneth Charles Rose

director · Resigned 31/01/2014

Andrew Craig Paterson

director · Resigned 29/10/2014

Joseph Martin Conboy

director · Resigned 29/10/2014

Sarah Watson

director · Resigned 03/09/2015

Jairo Perez

director · Resigned 01/12/2017

Andrew John Byers

director · Resigned 01/05/2018

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

Michael Hall

director · Resigned 05/11/2021

Egbert Clarke

director · Resigned 05/11/2021

Steven Pickett

director · Resigned 05/11/2021

Edward Paul Traupman

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 Uk Holdings Limited

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

Nessco House, Discovery Drive, Westhill, AB32 6FG

Reg: Sc419678 · Scotland · Private Limited Company

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