RIGQUIP LTD

Overview

Company Name	RIGQUIP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC399931
Jurisdiction	Scotland
Date of Creation	May 20, 2011

Summary

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

What is the purpose of RIGQUIP LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RIGQUIP LTD located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for RIGQUIP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for RIGQUIP LTD?

Filings
Date	Description	Document	Type
Dec 29, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Sep 25, 2025	Termination of appointment of Craig Kelly Fraser as a director on Sep 23, 2025	1 pages	TM01

Jun 04, 2025	Confirmation statement made on May 20, 2025 with updates	4 pages	CS01

Mar 13, 2025	Director's details changed for Mr Matthew Spence Fraser on Mar 13, 2025	2 pages	CH01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 20, 2024	Confirmation statement made on May 20, 2024 with updates	4 pages	CS01

May 15, 2024	Director's details changed for Mr Matthew Spence Fraser on May 15, 2024	2 pages	CH01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

May 22, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

May 18, 2023	Director's details changed for Mr Craig Kelly Fraser on Apr 01, 2022	2 pages	CH01

May 18, 2023	Director's details changed for Mr Matthew Spence Fraser on Apr 01, 2022	2 pages	CH01

Apr 12, 2023	Director's details changed for Mr Craig Kelly Fraser on Apr 01, 2022	2 pages	CH01

Apr 12, 2023	Director's details changed for Mr Matthew Spence Fraser on Apr 01, 2022	2 pages	CH01

Apr 12, 2023	Director's details changed for Mr Craig Kelly Fraser on Apr 01, 2022	2 pages	CH01

Apr 12, 2023	Director's details changed for Mr Matthew Spence Fraser on Apr 01, 2022	2 pages	CH01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jun 23, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Dec 11, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 14, 2021	Confirmation statement made on May 20, 2021 with updates	4 pages	CS01

Oct 07, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

May 26, 2020	Confirmation statement made on May 20, 2020 with updates	4 pages	CS01

Feb 27, 2020	Alterations to floating charge SC3999310001	17 pages	466(Scot)

Feb 24, 2020	Alterations to floating charge SC3999310003	17 pages	466(Scot)

View All Filings

Who are the officers of RIGQUIP LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Apr 28, 2015

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

FRASER, Matthew Spence

Apr 28, 2015

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

United Arab Emirates

British

1989-7

183315120016

LC SECRETARIES LIMITED

Sep 09, 2011

Jan 07, 2015

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC299827

112802860001

FRASER, Craig Kelly

May 20, 2011

Sep 23, 2025

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

United Arab Emirates

British

1962-12

160209800006

ROBERTSON, Mark William

May 20, 2011

Apr 28, 2015

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1968-4

160209810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIGQUIP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rigquip Holdings Limited

Apr 06, 2016

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc500716

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.

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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