Rignet Mobile Solutions Limited

ActiveSC465225 Private limited company
Incorporated
5 December 2013 (12 years)
Previously known as
Dunwilco (1809) Limited (until 31 January 2014)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Satellite telecommunications activities (61300)
Other telecommunications activities (61900)
Accounts type
Full
Region
Scotland
Address
Suite D
First Floor 6 Westpoint
Westpoint Business Park
Westhill
AB32 6FE

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (23 former)
12 October 2026
Resigned Duffy, Shawn Lynn as Director
12 October 2026
Resigned Blair, Robert James as Director
12 October 2026
Appointed Swann, Bradley David as Director
31 October 2022
Resigned Broughton Secretaries Limited as Corporate Secretary
10 May 2022
Resigned D.W. Company Services Limited as Corporate Secretary
11 April 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
5 November 2021
5 November 2021
Resigned Pickett, Steven, Mr. as Director
5 November 2021
Resigned Morrison, Suzanne Stewart, Ms. as Director
5 November 2021
Appointed Duffy, Shawn Lynn as Director
5 November 2021
Appointed Blair, Robert James as Director
5 November 2021
Resigned Olivier, Errol James as Director
5 November 2021
Resigned Hall, Michael as Director
5 November 2021
Resigned Traupman, Edward Paul as Director
5 November 2021
Resigned Clarke, Egbert, Mr. as Director
30 June 2020
20 May 2020
Appointed Morrison, Suzanne Stewart, Ms. as Director
14 May 2020
Resigned Edwards, Danielle, Mrs. as Director
14 May 2020
Resigned Cope, John Mark as Director
4 February 2020
Appointed Edwards, Danielle, Mrs. as Director
21 January 2020
Appointed Olivier, Errol James as Director
21 January 2020
Resigned Hilbert, Jay, Mr. as Director
23 May 2018
Resigned Schneider, Charles Emile as Director
23 May 2018
Appointed Traupman, Edward Paul as Director
23 May 2018
Appointed Clarke, Egbert, Mr. as Director
23 May 2018
Appointed Pickett, Steven, Mr. as Director
23 May 2018
Appointed Hilbert, Jay, Mr. as Director
1 May 2018
Resigned Byers, Andrew John as Director
1 December 2017
Appointed Cope, John Mark as Director
1 December 2017
Resigned Perez, Jairo as Director
12 January 2017
Appointed Schneider, Charles Emile as Director
12 January 2017
Appointed Perez, Jairo as Director
3 September 2015
Resigned Watson, Sarah as Director
29 October 2014
Resigned Paterson, Andrew Craig as Director
29 October 2014
Appointed Hall, Michael as Director
29 October 2014
Appointed Watson, Sarah as Director
29 October 2014
Resigned Conboy, Joseph Martin as Director
31 January 2014
Resigned Rose, Kenneth Charles as Director
31 January 2014
Appointed Byers, Andrew John as Director
31 January 2014
Appointed Conboy, Joseph Martin as Director
31 January 2014
Resigned D.W. Company Services Limited as Corporate Director
31 January 2014
Resigned D.W. Director 1 Limited as Corporate Director
31 January 2014
Appointed Paterson, Andrew Craig as Director
5 December 2013
Appointed Rose, Kenneth Charles as Director
5 December 2013
Appointed D.W. Company Services Limited as Corporate Director
5 December 2013
Appointed D.W. Director 1 Limited as Corporate Director
5 December 2013
Appointed D.W. Company Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc419678

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rignet Mobile Solutions Limited This company Owns 75–100% of shares
Rignet UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£342,472
Profit Before Tax
(£21,620)
Current Ratio
12.4x
Return on Equity
-2%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £10,685,606 £10,633,264 £10,474,336
Balance sheet detail
202520242023
Fixed Assets£0£2,640£11,146
Current Assets£11,391,871£26,661,634£17,459,446
Debtors£11,049,399£26,515,973
Cash£342,472£145,661£178,933
Creditors (< 1 year)£917,535£16,031,010£6,784,986
Net Current Assets£10,474,336£10,630,624£10,674,460
Shareholder Funds£10,474,336£10,633,264£10,685,606

Filings 80

DateDescriptionMade Up ToPagesPDF
13 October 2026Termination of appointment of a director
13 October 2026Termination of appointment of a director
13 October 2026Appointment of a director
5 July 2026Registered office address changed
31 March 2026Full accounts31 March 2025
Show all 80 filings

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