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Requip Services Limited

SC496775

active
Private Limited Company
scotland
Companies House
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

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 equipment

Officers

Mr Graeme John Stewart

director · Since 04/02/2015

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 8 other boards

Infinity Secretaries Limited

secretary · Since 01/05/2015

BRITISH

Also on 338 other boards

Mr David Stewart

director · Since 01/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 66

Mrs Heather Stewart

director · Since 01/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 39

Mrs Joan Stewart

director · Since 01/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 66

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