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Requip Services Limited

SC496775

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

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 equipment

Officers

Mr Graeme John Stewart

director · Since 04/02/2015

DIRECTOR

BRITISH · SCOTLAND

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

Mrs Heather Stewart

director · Since 01/01/2023

DIRECTOR

BRITISH · SCOTLAND

Mrs Joan Stewart

director · Since 01/01/2023

DIRECTOR

BRITISH · SCOTLAND

Graeme John Stewart

director · Since 04/02/2015

British · Scotland

Infinity Secretaries Limited

corporate secretary · Since 01/05/2015

Reg: SC395409

Also on 338 other boards

David Stewart

director · Since 01/01/2023

British · Scotland

Heather Stewart

director · Since 01/01/2023

British · Scotland

Joan Stewart

director · Since 01/01/2023

British · Scotland

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

Notified 06/04/2016

Requip Holdings Limited

25–50% shares

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
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 5 Carden Place
2026-08-18

5 CARDEN PLACE

post town → Aberdeen
2026-08-18

ABERDEEN

officer appointed → INFINITY SECRETARIES LIMITED
2026-08-18
officer appointed → STEWART, David
2026-08-18
officer appointed → STEWART, Graeme John
2026-08-18
officer appointed → STEWART, Heather
2026-08-18
officer appointed → STEWART, Joan
2026-08-18