Evolution Ropes Limited

ActiveSC459171 Private limited company
Incorporated
17 September 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audited abridged
Region
Scotland
Address
Evolution View Wellheads Crescent
Wellheads Industrial Estate
Dyce
AB21 7GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
21 July 2023
Appointed Brodies Secretarial Services Limited as Corporate Secretary
2 June 2023
Resigned Macgregor, Roderick James as Director
2 June 2023
Resigned Farmer, Gordon James as Director
5 August 2021
Resigned Farmer, Gordon James as Secretary
5 August 2021
Appointed 3Rd Momentum Limited as Corporate Secretary
13 June 2019
Appointed Farmer, Gordon James as Director
13 June 2019
Appointed Farmer, Gordon James as Secretary
13 June 2019
Appointed Macgregor, Roderick James as Director
13 June 2019
Resigned Brodies Secretarial Services Limited as Corporate Secretary
10 September 2018
Resigned Challenger Energy Limited as Corporate Director
11 November 2015
Appointed Young, Peter Christopher as Director
17 September 2013
Appointed Ritchie, Russell John as Director
17 September 2013
Appointed Challenger Energy Limited as Corporate Director
17 September 2013
Appointed Brodies Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 25 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc621428
Former controllers (1)
25 June 2019
Ceased Challenger Energy Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

3rd Momentum Limited Owns 75–100% of shares
Rig Surveys Group Limited Owns 75–100% of shares
Evolution Hose Limited Owns 75–100% of shares
Evolution Offshore Limited Owns 75–100% of shares
Evolution Ropes Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,550,192
Cash
£518,474
Employees
2
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,674,852 £1,283,635 £1,550,192
Balance sheet detail
202420232022
Fixed Assets£0£0£7,522
Current Assets£3,268,268£2,991,852
Debtors£2,682,856£2,132,223
Cash£518,474£795,527£838,240
Creditors (< 1 year)£1,717,546£1,707,687£1,604,914
Net Current Assets£1,550,722£1,284,165
Net Assets£1,550,192£1,283,635£1,674,852
Shareholder Funds£1,550,192£1,283,635£1,674,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Change of details for a person with significant control
2 October 2025Confirmation statement with updates18 September 2025
26 September 2025Audited abridged accounts31 December 2024
16 July 2025Change of details for a person with significant control
24 December 2024Audited abridged accounts31 December 2023
Show all recent filings

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