RRC Controls Services Limited

ActiveSC200447 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Repair of other equipment (33190)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
16 North Esplanade West
Aberdeen
AB11 5RJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at Worley Field Services Limited, Scopus Engineering Limited, Worley Group UK Limited · more companies
Scottish
Born February 1972 (54)
Scott, Latoya
Secretary · Appointed 10 July 2023
Director · Appointed 4 May 2022
Also at Worley Consulting Group Limited, Worley Field Services Limited, Scopus Engineering Limited · more companies
British
Born November 1969
Officer history (21 former)
1 November 2025
Appointed Swan, Graham as Director
1 November 2025
Resigned Wynterbee-Robey, Christopher as Director
4 December 2024
Appointed Wynterbee-Robey, Christopher as Director
29 November 2024
Resigned Baker, Alexander John, Mr. as Director
7 June 2024
Resigned Oliver, Kirsten Elizabeth as Director
3 October 2023
Resigned Andrews, Bradley Garnett as Director
14 July 2023
Appointed Oliver, Kirsten Elizabeth as Director
14 July 2023
Resigned Quinn, Eoin as Director
10 July 2023
Appointed Scott, Latoya as Secretary
10 July 2023
Resigned Jibuike, Victor as Secretary
4 May 2022
Appointed Murray, Patricia as Director
4 May 2022
Appointed Baker, Alexander John, Mr. as Director
4 May 2022
Resigned Poll, Shaun as Director
4 May 2022
Resigned Lenton, James Arnold as Director
11 October 2021
Appointed Quinn, Eoin as Director
27 September 2021
Resigned Mason, Nicola Dawn as Director
18 August 2020
Appointed Andrews, Bradley Garnett as Director
3 August 2020
Resigned Seaton, Paul as Director
25 March 2020
Resigned Hacon, Graham Thomas as Director
21 February 2020
Resigned Copeman, Sam as Director
25 October 2019
Appointed Lenton, James Arnold as Director
25 October 2019
Appointed Mason, Nicola Dawn as Director
25 October 2019
Appointed Poll, Shaun as Director
25 October 2019
Appointed Jibuike, Victor as Secretary
25 October 2019
Appointed Seaton, Paul as Director
15 September 2017
Resigned Brand, Stuart John Barrington as Director
2 March 2017
Appointed Copeman, Sam as Director
12 November 2015
Appointed Brand, Stuart John Barrington as Director
4 June 2015
Resigned Connelly, Raymond Robert as Director
28 May 2015
Resigned Tawse, Neil John as Director
12 February 2014
Resigned Hacon, Leonie Rae as Secretary
12 February 2014
Appointed Tawse, Neil John as Director
12 February 2014
Resigned Hacon, Leonie Rae as Director
15 August 2013
Appointed Hacon, Leonie Rae as Director
15 August 2013
Appointed Hacon, Graham Thomas as Director
15 August 2013
Resigned Connelly, Crispiniana as Secretary
15 August 2013
Resigned Connelly, Crispiniana as Director
15 August 2013
Appointed Hacon, Leonie Rae as Secretary
30 September 1999
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
30 September 1999
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
30 September 1999
Appointed Corporate Administration Services Limited as Corporate Director
30 September 1999
Resigned Corporate Administration Services Limited as Corporate Director
30 September 1999
Appointed Connelly, Crispiniana as Secretary
30 September 1999
Appointed Connelly, Crispiniana as Director
30 September 1999
Appointed Connelly, Raymond Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6778905
Former controllers (1)
22 September 2022
Ceased 3Sun Subsea Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Worley Europe Ltd
3Sun Group Limited Owns 75–100% of shares
RRC Controls Services Limited This company Owns 75–100% of shares
Intecsea (UK) Limited Owns 75–100% of shares
Kazakh Projects Joint Venture Limited Owns 25–50% of shares
Worley Consulting Group Limited Owns 75–100% of shares
Worley E&C International Limited Owns 75–100% of shares
Worley Europe Services Limited Owns 75–100% of shares
Worley Field Services Limited Owns 75–100% of shares
Worley Group UK Limited Owns 75–100% of shares
Worley UK Finance Sub PLC Owns 75–100% of shares
Worley UK Finance Sub No. 2 Ltd Owns 50–75% of shares
Worley-Kgnt Kazakhstan Engineering Limited Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Dawson Energy Limited
Scopus Engineering Limited
Worley Services UK Limited

Other companies in this industry

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Coventry
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