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SCOTTISH RIG REPAIRERS LIMITED

SCOTTISH RIG REPAIRERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCOTTISH RIG REPAIRERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC275437
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTTISH RIG REPAIRERS LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is SCOTTISH RIG REPAIRERS LIMITED located?

    Registered Office Address
    40 Binghill Crescent
    AB13 0HP Milltimber
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH RIG REPAIRERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCOTTISH RIG REPAIRERS LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for SCOTTISH RIG REPAIRERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3th to 40 Binghill Crescent Milltimber AB13 0HP on Sep 30, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Termination of appointment of Ruaridh Mcdonald Leslie as a director on Mar 11, 2016

    		1 pagesTM01

    Termination of appointment of Ruaridh Mcdonald Leslie as a secretary on Mar 11, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of SCOTTISH RIG REPAIRERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Andrew Edwin Allan
    Binghill Crescent
    AB13 0HP Aberdeen
    40
    United Kingdom
    		Director
    Binghill Crescent
    AB13 0HP Aberdeen
    40
    United Kingdom
    		United KingdomBritish141132250001
    LESLIE, Ruaridh Mcdonald
    Craigshaw Drive
    West Tullos Industrial Estate
    AB12 3TH Aberdeen
    		Secretary
    Craigshaw Drive
    West Tullos Industrial Estate
    AB12 3TH Aberdeen
    		British155279950001
    MASSON & GLENNIE
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    United Kingdom
    		Nominee Secretary
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    United Kingdom
    Legal FormMASSON & GLENNIE, SOLICITORS
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		900003150001
    MD SECRETARIES LIMITED
    c/o Mcgrigors Llp
    Bothwell Street
    G2 7EQ Glasgow
    141
    United Kingdom
    		Secretary
    c/o Mcgrigors Llp
    Bothwell Street
    G2 7EQ Glasgow
    141
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC104964
    		117456920001
    DUNCAN, William George
    16 Brooklands Avenue
    AB42 3NR Peterhead
    Aberdeenshire
    		Director
    16 Brooklands Avenue
    AB42 3NR Peterhead
    Aberdeenshire
    		ScotlandBritish61292410002
    LESLIE, Ruaridh Mcdonald
    Craigshaw Drive
    West Tullos Industrial Estate
    AB12 3TH Aberdeen
    		Director
    Craigshaw Drive
    West Tullos Industrial Estate
    AB12 3TH Aberdeen
    		ScotlandBritish141132510002
    MACKIE, Graham Alexander
    Duncrag
    9 Markethill
    AB41 8BP Ellon
    Aberdeenshire
    		Director
    Duncrag
    9 Markethill
    AB41 8BP Ellon
    Aberdeenshire
    		ScotlandBritish51175940001
    MILTON, Bruce
    14 Landale Road
    AB42 1QP Peterhead
    Aberdeenshire
    		Nominee Director
    14 Landale Road
    AB42 1QP Peterhead
    Aberdeenshire
    		British900020610001
    MITCHELL, Gordon
    31 Malcolms Mount
    AB39 2SR Stonehaven
    Fern Bank
    Kincardineshire
    		Director
    31 Malcolms Mount
    AB39 2SR Stonehaven
    Fern Bank
    Kincardineshire
    		ScotlandBritish1323530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTTISH RIG REPAIRERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Edwin Allan Scott
    Binghill Crescent
    AB13 0HP Milltimber
    40
    Scotland
    		Apr 06, 2016
    Binghill Crescent
    AB13 0HP Milltimber
    40
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0