Rig Surveys Group Limited

ActiveSC621428 Private limited company
Incorporated
15 February 2019 (7 years)
Previously known as
Evolution Offshore Limited (until 12 September 2025)
Rig Surveys Group Limited (until 10 July 2025)
SLLP 258 Limited (until 12 June 2019)
This list may be incomplete. See all names on Companies House
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
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2023
Smith, Craig Alfred
Director · Appointed 5 August 2021
British
Born May 1980 (46)
Corporate Secretary · Appointed 5 August 2021
Director · Appointed 13 June 2019
British
Born June 1972 (54)
Director · Appointed 13 June 2019
British
Born April 1969 (57)
Officer history (6 former)
25 February 2026
Resigned Tebbutt, Jonathan as Director
26 September 2024
Appointed Tebbutt, Jonathan as Director
21 July 2023
Appointed Brodies Secretarial Services Limited as Corporate Secretary
2 June 2023
Resigned Farmer, Gordon James as Director
2 June 2023
Resigned Macgregor, Roderick James as Director
5 August 2021
Appointed Smith, Craig Alfred as Director
5 August 2021
Appointed 3Rd Momentum Limited as Corporate Secretary
5 August 2021
Resigned Stronachs Secretaries Limited as Corporate Secretary
13 June 2019
Appointed Ritchie, Russell John as Director
13 June 2019
Appointed Young, Peter Christopher as Director
23 May 2019
Appointed Macgregor, Roderick James as Director
23 May 2019
Appointed Farmer, Gordon James as Director
23 May 2019
Resigned Donald, Malcolm James Robert as Director
23 May 2019
Resigned Forbes, Neil David as Director
15 February 2019
Appointed Donald, Malcolm James Robert as Director
15 February 2019
Appointed Forbes, Neil David as Director
15 February 2019
Appointed Stronachs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 19 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc624990
Former controllers (1)
4 July 2023
Ceased Global Energy (Holdings) Limited — Owns 25–50% 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 This company Owns 75–100% of shares
Evolution Hose Limited Owns 75–100% of shares
Evolution Offshore Limited Owns 75–100% of shares
Evolution Ropes Limited Owns 75–100% of shares

Financials

Cash
£1,377
Employees
5
Current Ratio
70.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £2,576,031 £2,445,856 £2,453,313
Balance sheet detail
202420232022
Current Assets£3,361£1,904
Debtors£1,984£649
Cash£1,377£1,255£1,205
Creditors (< 1 year)£48£6,048£511,048
Net Current Assets£3,313(£4,144)
Net Assets£2,576,031
Shareholder Funds£2,453,313£2,445,856£2,576,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates18 October 2026
25 February 2026Termination of appointment of a director
13 November 2025Statement of capital
13 November 2025Insolvency filing
13 November 2025Share capital filing
Show all recent filings

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