SOLIQUIP LTD

Overview

Company Name	SOLIQUIP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC313162
Jurisdiction	Scotland
Date of Creation	Dec 07, 2006

Summary

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

What is the purpose of SOLIQUIP LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SOLIQUIP LTD located?

Registered Office Address	15 Craigpark Place Ellon AB41 9FG Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of SOLIQUIP LTD?

Previous Company Names
Company Name	From	Until
CRAIGPARK ENGINEERING LTD.	Dec 07, 2006	Dec 07, 2006

What are the latest accounts for SOLIQUIP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for SOLIQUIP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2027
Next Confirmation Statement Due	May 06, 2027
Next Confirmation Statement Made Up To	Apr 22, 2026
Overdue	No

What are the latest filings for SOLIQUIP LTD?

Filings
Date	Description	Document	Type
Apr 22, 2026	Total exemption full accounts made up to Aug 31, 2025	10 pages	AA

Apr 22, 2026	Confirmation statement made on Apr 22, 2026 with updates	5 pages	CS01

Apr 22, 2026	Change of share class name or designation	2 pages	SH08

Apr 22, 2026	Particulars of variation of rights attached to shares	2 pages	SH10

Dec 09, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Notification of Judith Margaret Sangster as a person with significant control on Dec 07, 2024	2 pages	PSC01

May 02, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Satisfaction of charge 1 in full	4 pages	MR04

May 18, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 08, 2020 with updates	3 pages	CS01

Aug 06, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 08, 2019 with updates	4 pages	CS01

May 20, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 08, 2018 with updates	4 pages	CS01

May 22, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

Dec 08, 2017	Confirmation statement made on Dec 08, 2017 with updates	4 pages	CS01

Dec 08, 2017	Notification of Clifford Allan Sangster as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 16, 2017	Total exemption small company accounts made up to Aug 31, 2016	9 pages	AA

View All Filings

Who are the officers of SOLIQUIP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANGSTER, Clifford Allan 15 Craigpark Place AB41 9FG Ellon Aberdeenshire	Dec 14, 2006		Director	15 Craigpark Place AB41 9FG Ellon Aberdeenshire	United Kingdom	British	1965-10	21530390002
SANGSTER, Judith Margaret Craigpark Place AB41 9FG Ellon 15 Aberdeenshire	Aug 01, 2009		Director	Craigpark Place AB41 9FG Ellon 15 Aberdeenshire	Scotland	British	1967-9	140826120001
JAMIESON, Allan Fraser Methlick Wood Methlick AB41 7EF Ellon 3 Aberdeenshire	Dec 07, 2006	Dec 10, 2007	Secretary	Methlick Wood Methlick AB41 7EF Ellon 3 Aberdeenshire		British		140590020001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 07, 2006	Dec 07, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 07, 2006	Dec 07, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLIQUIP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Judith Margaret Sangster 15 Craigpark Place Ellon AB41 9FG Aberdeenshire	Dec 07, 2024	15 Craigpark Place Ellon AB41 9FG Aberdeenshire	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Clifford Allan Sangster AB41 9FG Ellon 15 Craigpark Place Aberdeenshire United Kingdom	Apr 06, 2016	AB41 9FG Ellon 15 Craigpark Place Aberdeenshire United Kingdom	No
	Nationality: British 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.

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