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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 7
  • 1
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (214 offsprings)
    Officer
    2015-03-17 ~ 2015-03-30
    OF - Director → CIF 0
  • 2
    Fraser, Craig Kelly
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ 2025-09-23
    OF - Director → CIF 0
    Mr Craig Kelly Fraser
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    2016-09-09 ~ 2019-12-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Fraser, Lesley
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2025-09-23
    OF - Director → CIF 0
  • 4
    Fraser, Daniel
    Project Engineer born in March 1991
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2025-09-23
    OF - Director → CIF 0
  • 5
    Fraser, Matthew Spence
    Born in July 1989
    Individual (12 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Spence Fraser
    Born in July 1989
    Individual (12 offsprings)
    Person with significant control
    2016-09-09 ~ 2019-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Secretary → CIF 0
  • 7
    FOUNTAINBRIDGE 2456 LIMITED
    SC855709
    One Edinburgh Quay C/o Bto Solicitors Llp, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RIGQUIP HOLDINGS LIMITED

Period: 2015-04-23 ~ now
Company number: SC500716
Registered names
RIGQUIP HOLDINGS LIMITED - now
LEDGE 1116 LIMITED - 2015-04-23 SC458353... (more)
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Intangible Assets
156,775 GBP2024-12-31
209,034 GBP2023-12-31
Fixed Assets - Investments
6,408,244 GBP2024-12-31
6,408,244 GBP2023-12-31
Fixed Assets
6,565,019 GBP2024-12-31
6,617,278 GBP2023-12-31
Net Current Assets/Liabilities
-1,136,090 GBP2024-12-31
-1,134,840 GBP2023-12-31
Total Assets Less Current Liabilities
5,428,929 GBP2024-12-31
5,482,438 GBP2023-12-31
Net Assets/Liabilities
5,428,929 GBP2024-12-31
5,482,438 GBP2023-12-31
Equity
Called up share capital
216 GBP2024-12-31
216 GBP2023-12-31
Share premium
3,438,061 GBP2024-12-31
3,438,061 GBP2023-12-31
Retained earnings (accumulated losses)
1,990,652 GBP2024-12-31
2,044,161 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
522,588 GBP2024-12-31
522,588 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
365,813 GBP2024-12-31
313,554 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
52,259 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
156,775 GBP2024-12-31
209,034 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
6,408,244 GBP2024-12-31
6,408,244 GBP2023-12-31
Investments in Subsidiaries
6,408,244 GBP2024-12-31
6,408,244 GBP2023-12-31
Amounts owed to group undertakings
Current
1,134,841 GBP2024-12-31
1,133,691 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
215 shares2024-12-31

Related profiles found in government register
  • RIGQUIP HOLDINGS LIMITED
    Info
    LEDGE 1116 LIMITED - 2015-04-23
    Registered number SC500716
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • RIGQUIP HOLDINGS LIMITED
    S
    Registered number Sc500716
    Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 1
  • RIGQUIP HOLDINGS LIMITED
    S
    Registered number Sc500716
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMMAND DRILLING TECHNOLOGIES LTD
    SC464938
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RIGQUIP LTD
    SC399931
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.