Enerquip Group Limited

SC569880

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 28/06/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100

Activities of head offices

Officers

Infinity Secretaries Limited

secretary · Since 28/06/2017

BRITISH

Also on 338 other boards

Simon Cowie

director · Since 28/06/2017

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr John Paul Duncan

director · Since 20/06/2019

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 6 other boards

Mr Andrew Alexander Polson

director · Since 20/06/2019

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Mr Andrew Michael George Robins

director · Since 26/06/2020

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Enerquip Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Carden Place, Aberdeen, AB10 1UT

Reg: Sc690886 · Companies House · Private Limited Company

Notified 02/03/2021

Former PSCs

Simon Cowie

Ceased 20/06/2019

Mr John Paul Duncan

Ceased 02/03/2021

Mr Andrew Alexander Polson

Ceased 20/06/2019

Mrs Kerry Elizabeth Tyler Polson

Ceased 02/03/2021