Rig Surveys Group Limited

SC621428

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, AB21 7GA

Incorporated 15/02/2019

Previously known as

Evolution Offshore Limited · until 12/09/2025

Rig Surveys Group Limited · until 10/07/2025

Sllp 258 Limited · until 12/06/2019

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Peter Christopher Young

director · Since 13/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Russell John Ritchie

director · Since 13/06/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 8 other boards

Mr Craig Alfred Smith

director · Since 05/08/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 46

3rd Momentum Limited

secretary · Since 05/08/2021

Also on 3 other boards

Brodies Secretarial Services Limited

secretary · Since 21/07/2023

BRITISH

Also on 939 other boards

Russell John Ritchie

director · Since 13/06/2019

British · Scotland · Age 57

Peter Christopher Young

director · Since 13/06/2019

British · United Kingdom · Age 54

3rd Momentum Limited

corporate secretary · Since 05/08/2021

Reg: SC624990

Also on 3 other boards

Craig Alfred Smith

director · Since 05/08/2021

British · Scotland · Age 46

Brodies Secretarial Services Limited

corporate secretary · Since 21/07/2023

Reg: SC210264

Also on 939 other boards

Former

Malcolm James Robert Donald

director · Resigned 23/05/2019

Neil David Forbes

director · Resigned 23/05/2019

Stronachs Secretaries Limited

corporate secretary · Resigned 05/08/2021

Gordon James Farmer

director · Resigned 02/06/2023

Roderick James Macgregor

director · Resigned 02/06/2023

Jonathan Tebbutt

director · Resigned 25/02/2026

Persons with Significant Control

3rd Momentum Limited

75–100% shares

75–100% votes

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD

Reg: Sc624990 · Uk Companies Register · Private Company Limited By Shares

Notified 19/07/2019

Former PSCs

Global Energy (Holdings) Limited

Ceased 04/07/2023

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/06/2019Registered 14/06/2019

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Evolution View Wellheads Crescent

2026-07-20

EVOLUTION VIEW WELLHEADS CRESCENT

post town → Dyce

2026-07-20

DYCE