Rigquip Holdings Limited

SC500716

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Incorporated 17/03/2015

Previously known as

Ledge 1116 Limited · until 23/04/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Lc Secretaries Limited

secretary · Since 17/03/2015

BRITISH

Also on 468 other boards

Mr Matthew Spence Fraser

director · Since 30/03/2015

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 37

Lc Secretaries Limited

corporate secretary · Since 17/03/2015

Reg: SC299827

Also on 468 other boards

Matthew Spence Fraser

director · Since 30/03/2015

British · United Arab Emirates · Age 37

Former

Pamela Summers Leiper

director · Resigned 30/03/2015

Daniel Fraser

director · Resigned 23/09/2025

Craig Kelly Fraser

director · Resigned 23/09/2025

Lesley Fraser

director · Resigned 23/09/2025

Persons with Significant Control

Fountainbridge 2456 Limited

75–100% shares

75–100% votes

One Edinburgh Quay C/O Bto Solicitors Llp, 133 Fountainbridge, Edinburgh, EH3 9QG

Reg: Sc855709 · Companies House · Private Limited Company

Notified 23/09/2025

Former PSCs

Mr Matthew Spence Fraser

Ceased 30/12/2019

Mr Craig Kelly Fraser

Ceased 30/12/2019

Charges2 outstanding

Charge

outstanding

SCOTTISH ENTERPRISE

Created 12/02/2020Registered 19/02/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/04/2015Registered 01/05/2015

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Johnstone House

2026-07-21

JOHNSTONE HOUSE

post town → Aberdeen

2026-07-21

ABERDEEN