SPECIALIST RIG SURVEYS LIMITED

Overview

Company Name	SPECIALIST RIG SURVEYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC229711
Jurisdiction	Scotland
Date of Creation	Mar 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECIALIST RIG SURVEYS LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is SPECIALIST RIG SURVEYS LIMITED located?

Registered Office Address	14 Garvocklea Gardens Laurencekirk AB30 1BG Kincardineshire
Undeliverable Registered Office Address	No

What were the previous names of SPECIALIST RIG SURVEYS LIMITED?

Previous Company Names
Company Name	From	Until
TOWERRELAY LIMITED	Mar 28, 2002	Mar 28, 2002

What are the latest accounts for SPECIALIST RIG SURVEYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SPECIALIST RIG SURVEYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for SPECIALIST RIG SURVEYS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

Total exemption full accounts made up to Mar 31, 2025

8 pages

Apr 08, 2025

Confirmation statement made on Mar 28, 2025 with no updates

3 pages

CS01

Dec 10, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Mar 28, 2024

Confirmation statement made on Mar 28, 2024 with no updates

3 pages

CS01

Nov 27, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Mar 30, 2023

Confirmation statement made on Mar 28, 2023 with no updates

3 pages

CS01

Dec 29, 2022

Termination of appointment of Stuart Wilson as a director on Dec 20, 2022

1 pages

TM01

Dec 29, 2022

Termination of appointment of Sean Wilson as a director on Dec 20, 2022

1 pages

TM01

Dec 29, 2022

Termination of appointment of Laura Ann Wilson as a director on Dec 20, 2022

1 pages

TM01

Dec 14, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Apr 06, 2022

Confirmation statement made on Mar 28, 2022 with no updates

3 pages

CS01

Dec 09, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

Mar 31, 2021

Confirmation statement made on Mar 28, 2021 with no updates

3 pages

CS01

Dec 31, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Apr 09, 2020

Confirmation statement made on Mar 28, 2020 with no updates

3 pages

CS01

Dec 27, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Apr 10, 2019

Confirmation statement made on Mar 28, 2019 with no updates

3 pages

CS01

Nov 12, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Apr 03, 2018

Confirmation statement made on Mar 28, 2018 with no updates

3 pages

CS01

Dec 21, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Apr 10, 2017

Confirmation statement made on Mar 28, 2017 with updates

6 pages

CS01

Dec 16, 2016

Total exemption full accounts made up to Mar 31, 2016

9 pages

Apr 05, 2016

Annual return made up to Mar 28, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 5	SH01

Dec 10, 2015

Total exemption full accounts made up to Mar 31, 2015

10 pages

Apr 22, 2015

Annual return made up to Mar 28, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of SPECIALIST RIG SURVEYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Lorna Ann 14 Garvocklea Gardens AB30 1BG Laurencekirk Kincardineshire	Apr 11, 2002		Secretary	14 Garvocklea Gardens AB30 1BG Laurencekirk Kincardineshire		British		82187680001
WILSON, Lorna Ann 14 Garvocklea Gardens AB30 1BG Laurencekirk Kincardineshire	Apr 11, 2002		Director	14 Garvocklea Gardens AB30 1BG Laurencekirk Kincardineshire	Scotland	British	1965-1	82187680001
WILSON, Mark 14 Garvocklea Gardens AB30 1BG Laurencekirk Kincardineshire	Apr 11, 2002		Director	14 Garvocklea Gardens AB30 1BG Laurencekirk Kincardineshire	United Kingdom	United Kingdom	1965-7	82187640001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 28, 2002	Apr 11, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
WILSON, Laura Ann Garvocklea Gardens AB30 1BG Laurencekirk 14 Kincardineshire Scotland	Feb 02, 2015	Dec 20, 2022	Director	Garvocklea Gardens AB30 1BG Laurencekirk 14 Kincardineshire Scotland	United Kingdom	British	1990-8	197024560001
WILSON, Sean Garvocklea Gardens AB30 1BG Laurencekirk 14 Kincardineshire Scotland	Feb 02, 2015	Dec 20, 2022	Director	Garvocklea Gardens AB30 1BG Laurencekirk 14 Kincardineshire Scotland	United Kingdom	British	1996-10	197024610001
WILSON, Stuart Garvocklea Gardens AB30 1BG Laurencekirk 14 Kincardineshire Scotland	Feb 02, 2015	Dec 20, 2022	Director	Garvocklea Gardens AB30 1BG Laurencekirk 14 Kincardineshire Scotland	United Kingdom	British	1993-5	197024600001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 28, 2002	Apr 11, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALIST RIG SURVEYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Wilson Garvocklea Gardens AB30 1BG Laurencekirk 14 Scotland	Apr 06, 2016	Garvocklea Gardens AB30 1BG Laurencekirk 14 Scotland	No
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Lorna Ann Wilson Garvocklea Gardens AB30 1BG Laurencekirk 14 Scotland	Apr 06, 2016	Garvocklea Gardens AB30 1BG Laurencekirk 14 Scotland	No
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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