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Requip Services Limited
SC496775
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 Carden Place, Aberdeen, AB10 1UT
Incorporated 04/02/2015
Previously known as
Oilfield Equipment Specialists Limited · until 30/06/2020
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
On track
Industry
46690
Wholesale of other machinery and equipmentOfficers
Mr Graeme John Stewart
director · Since 04/02/2015
DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 8 other boards
Infinity Secretaries Limited
corporate secretary · Since 01/05/2015
Reg: SC395409
Also on 338 other boards
Former
Alan Stewart
director · Resigned 17/09/2020
Persons with Significant Control
Mr Graeme John Stewart
50–75% shares
50–75% votes
Appoint directors
British · Scotland · Age 44
5, Carden Place, Aberdeen, AB10 1UT
Notified 06/04/2016
Requip Holdings Limited
25–50% shares
5, Carden Place, Aberdeen, AB10 1UT
Reg: Sc815514 · Scotland Company Registry · Limited Company
Notified 18/10/2024
Former PSCs
Allan Stewart
Ceased 31/10/2020
Mrs Heather Stewart
Ceased 31/10/2020
Change History
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 5 Carden Place
2026-08-185 CARDEN PLACE
post town → Aberdeen
2026-08-18ABERDEEN
officer appointed → INFINITY SECRETARIES LIMITED
2026-08-18officer appointed → STEWART, David
2026-08-18officer appointed → STEWART, Graeme John
2026-08-18officer appointed → STEWART, Heather
2026-08-18officer appointed → STEWART, Joan
2026-08-18