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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
Active 6
  • 1
    Tebbutt, Jonathan
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Russell John
    Born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Craig Alfred
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Young, Peter Christopher
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBrodies Llp, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    575,763 GBP2024-12-31
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-05-23
    OF - Director → CIF 0
  • 2
    Farmer, Gordon James
    Director born in March 1981
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2023-06-02
    OF - Director → CIF 0
  • 3
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (96 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2023-06-02
    OF - Director → CIF 0
  • 4
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-05-23
    OF - Director → CIF 0
  • 5
    GLOBAL ENERGY FABRICATION LIMITED - now
    GLOBAL ENERGY FABRICATION LIMITED - 2012-07-20
    MOUNTWEST 706 LIMITED - 2008-01-31
    GLOBAL ENERGY (GROUP) LIMITED - 2016-05-04
    ISLEBURN GROUP LIMITED - 2010-04-12
    icon of address13, Henderson Road, Inverness, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2019-05-23 ~ 2023-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 583 offsprings)
    Officer
    2019-02-15 ~ 2021-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

EVOLUTION OFFSHORE LIMITED

Previous names
SLLP 258 LIMITED - 2019-06-12
RIG SURVEYS GROUP LIMITED - 2025-07-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,450,000 GBP2024-12-31
2,450,000 GBP2023-12-31
Debtors
1,984 GBP2024-12-31
649 GBP2023-12-31
Cash at bank and in hand
1,377 GBP2024-12-31
1,255 GBP2023-12-31
Current Assets
3,361 GBP2024-12-31
1,904 GBP2023-12-31
Creditors
Current
48 GBP2024-12-31
6,048 GBP2023-12-31
Net Current Assets/Liabilities
3,313 GBP2024-12-31
-4,144 GBP2023-12-31
Total Assets Less Current Liabilities
2,453,313 GBP2024-12-31
2,445,856 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
4,199,999 GBP2024-12-31
4,199,999 GBP2023-12-31
Retained earnings (accumulated losses)
-1,747,686 GBP2024-12-31
-1,755,143 GBP2023-12-31
Equity
2,453,313 GBP2024-12-31
2,445,856 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EVOLUTION OFFSHORE LIMITED
    Info
    SLLP 258 LIMITED - 2019-06-12
    RIG SURVEYS GROUP LIMITED - 2019-06-12
    Registered number SC621428
    icon of addressEvolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen AB21 7GA
    PRIVATE LIMITED COMPANY incorporated on 2019-02-15 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • EVOLUTION OFFSHORE LIMITED
    S
    Registered number Sc621428
    icon of address13, Henderson Road, Inverness, Scotland, IV1 1SN
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1 CIF 2
  • EVOLUTION OFFSHORE LIMITED
    S
    Registered number Sc621428
    icon of addressWellheads 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
    icon of addressEvolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    190,756 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressEvolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,550,192 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    RIG SURVEYS LIMITED - 2025-10-08
    icon of addressEvolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,085,304 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.