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
Active 6
  • 1
    Young, Peter Christopher
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Craig Alfred
    Accountant born in May 1980
    Individual (4 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Ritchie, Russell John
    Managing Director born in April 1969
    Individual (8 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Tebbutt, Jonathan
    General Manager born in December 1965
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-07-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Brodies Llp, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    469,471 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (6 offsprings)
    Officer
    2019-02-15 ~ 2019-05-23
    OF - Director → CIF 0
  • 2
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (92 offsprings)
    Officer
    2019-05-23 ~ 2023-06-02
    OF - Director → CIF 0
  • 3
    Farmer, Gordon James
    Director born in March 1981
    Individual (40 offsprings)
    Officer
    2019-05-23 ~ 2023-06-02
    OF - Director → CIF 0
  • 4
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-02-15 ~ 2019-05-23
    OF - Director → CIF 0
  • 5
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2019-02-15 ~ 2021-08-05
    PE - Secretary → CIF 0
  • 6
    GEG (MARINE & LOGISTICS) LIMITED - now
    MOUNTWEST 772 LIMITED - 2008-01-11
    13, Henderson Road, Inverness, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2019-05-23 ~ 2023-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RIG SURVEYS GROUP LIMITED

Previous name
SLLP 258 LIMITED - 2019-06-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,450,000 GBP2023-12-31
2,450,000 GBP2022-12-31
Debtors
649 GBP2023-12-31
635,873 GBP2022-12-31
Cash at bank and in hand
1,255 GBP2023-12-31
1,205 GBP2022-12-31
Current Assets
1,904 GBP2023-12-31
637,078 GBP2022-12-31
Creditors
Current
6,048 GBP2023-12-31
511,048 GBP2022-12-31
Net Current Assets/Liabilities
-4,144 GBP2023-12-31
126,030 GBP2022-12-31
Total Assets Less Current Liabilities
2,445,856 GBP2023-12-31
2,576,030 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
4,199,999 GBP2023-12-31
4,199,999 GBP2022-12-31
Retained earnings (accumulated losses)
-1,755,143 GBP2023-12-31
-1,624,969 GBP2022-12-31
Equity
2,445,856 GBP2023-12-31
2,576,030 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Related profiles found in government register
  • RIG SURVEYS GROUP LIMITED
    Info
    SLLP 258 LIMITED - 2019-06-12
    Registered number SC621428
    Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen AB21 7GA
    Private Limited Company incorporated on 2019-02-15 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • RIG SURVEYS GROUP LIMITED
    S
    Registered number Sc621428
    13, Henderson Road, Inverness, Scotland, IV1 1SN
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1 CIF 2
  • RIG SURVEYS GROUP LIMITED
    S
    Registered number Sc621428
    Wellheads Crescent, Evolution View Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland, AB21 7GA
    Private Limited Company By Shares in Uk Companies Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    69,571 GBP2023-12-31
    Person with significant control
    2019-06-25 ~ 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
  • 2
    Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,283,635 GBP2023-12-31
    Person with significant control
    2019-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    873,014 GBP2023-12-31
    Person with significant control
    2019-06-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.