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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Fraser, Matthew Spence
    Born in July 1989
    Individual (12 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Mark William
    Managing Director born in April 1968
    Individual (16 offsprings)
    Officer
    2011-05-20 ~ 2015-04-28
    OF - Director → CIF 0
  • 3
    Fraser, Craig Kelly
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2011-05-20 ~ 2025-09-23
    OF - Director → CIF 0
  • 4
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 891 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Secretary → CIF 0
    2011-09-09 ~ 2015-01-07
    OF - Secretary → CIF 0
  • 5
    RIGQUIP HOLDINGS LIMITED
    - now SC500716
    LEDGE 1116 LIMITED - 2015-04-23
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RIGQUIP LTD

Period: 2011-05-20 ~ now
Company number: SC399931
Registered name
RIGQUIP LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,422,343 GBP2024-12-31
3,422,343 GBP2023-12-31
Fixed Assets
3,422,343 GBP2024-12-31
3,422,343 GBP2023-12-31
Debtors
231,432 GBP2024-12-31
231,432 GBP2023-12-31
Current Assets
231,432 GBP2024-12-31
231,432 GBP2023-12-31
Net Current Assets/Liabilities
54,275 GBP2024-12-31
55,525 GBP2023-12-31
Total Assets Less Current Liabilities
3,476,618 GBP2024-12-31
3,477,868 GBP2023-12-31
Net Assets/Liabilities
3,476,618 GBP2024-12-31
3,477,868 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
1,190,000 GBP2024-12-31
1,190,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,276,618 GBP2024-12-31
2,277,868 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
3,422,343 GBP2024-12-31
3,422,343 GBP2023-12-31
Investments in Subsidiaries
3,422,343 GBP2024-12-31
3,422,343 GBP2023-12-31
Amounts owed to group undertakings
Current
91,323 GBP2024-12-31
90,173 GBP2023-12-31

Related profiles found in government register
  • RIGQUIP LTD
    Info
    Registered number SC399931
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 2011-05-20 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • RIGQUIP LTD
    S
    Registered number Sc399931
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RIGQUIP DRILLING SERVICES LIMITED
    - now SC324594
    MOUNTWEST 765 LIMITED - 2007-08-09
    Johnstone House 52-54 Rose Street, Aberdeen
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RIGQUIP INTERNATIONAL LTD.
    - now SC305561
    INTERNATIONAL DRILLING EQUIPMENT LTD - 2011-08-11
    HITEC PRODUCTS DRILLING UK LTD. - 2010-05-12
    DRILLING EQUIPMENT SERVICES LIMITED - 2007-06-01
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.