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Rig Control Products Limited

Founded in 2003, Rig Control Products, classified under reg no. SC251873 is an active company. Currently registered at 6 King's Gate AB15 4EJ, the company has been in the business for 21 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.

The company has 3 directors, namely Benjamin K., Peter B. and Philip R.. Of them, Philip R. has been with the company the longest, being appointed on 26 June 2003 and Benjamin K. has been with the company for the least time - from 1 December 2010. As of 26 April 2024, there were 5 ex directors - Scott S., Frank C. and others listed below. There were no ex secretaries.

Rig Control Products Limited Address / Contact

Office Address 6 King's Gate
Office Address2 Aberdeen
Town
Post code AB15 4EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC251873
Date of Incorporation Thu, 26th Jun 2003
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 21 years old
Account next due date Mon, 31st Mar 2025 (339 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Benjamin K.

Position: Director

Appointed: 01 December 2010

Peter B.

Position: Director

Appointed: 01 October 2003

Burnett & Company

Position: Corporate Secretary

Appointed: 26 June 2003

Philip R.

Position: Director

Appointed: 26 June 2003

Scott S.

Position: Director

Appointed: 01 November 2013

Resigned: 04 October 2018

Frank C.

Position: Director

Appointed: 01 September 2005

Resigned: 31 July 2007

Neil M.

Position: Director

Appointed: 21 September 2004

Resigned: 27 March 2008

Alan B.

Position: Director

Appointed: 21 September 2004

Resigned: 29 March 2008

George K.

Position: Director

Appointed: 26 June 2003

Resigned: 01 January 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Peter B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Phillip R. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Phillip R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 327 4241 174 388       
Balance Sheet
Cash Bank In Hand474 516135 230       
Cash Bank On Hand 135 231387 451185 765199 072295 277296 482113 574143 610
Current Assets1 071 979792 298755 159688 549758 700811 722730 763678 306604 638
Debtors323 978396 807218 339346 834311 249428 165312 337410 214239 073
Net Assets Liabilities 1 268 8521 013 549916 209982 097976 375969 943911 359948 877
Net Assets Liabilities Including Pension Asset Liability1 327 4241 174 388       
Other Debtors 75 58071 3471 85156 39349 53944 29921 16114 601
Property Plant Equipment 615 929593 287574 557645 012644 351642 825658 188 
Stocks Inventory273 485260 260       
Tangible Fixed Assets642 542615 930       
Total Inventories 260 260149 369155 950248 37988 280121 944154 518221 955
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve1 326 4241 173 388       
Shareholder Funds1 327 4241 174 388       
Other
Amount Specific Advance Or Credit Directors20 71521 33721 977      
Amount Specific Advance Or Credit Made In Period Directors 622640      
Accrued Liabilities    254    
Accumulated Amortisation Impairment Intangible Assets  1 1602 7064 2524 6854 6854 685 
Accumulated Depreciation Impairment Property Plant Equipment 130 440153 451172 181111 721115 896118 426122 009128 559
Additional Provisions Increase From New Provisions Recognised    791    
Average Number Employees During Period  7101211121112
Bank Borrowings Overdrafts 143 241214 038193 980271 529250 746228 797206 635186 156
Corporation Tax Payable  -71 475-63 212-45 902    
Creditors 120 174308 293288 235271 529300 746278 797246 543109 131
Creditors Due Within One Year372 141214 638       
Debtors Due After One Year -155 694       
Fixed Assets650 155616 612597 495577 219645 445644 351642 825658 188669 526
Increase From Amortisation Charge For Year Intangible Assets  1 1601 5461 546433   
Increase From Depreciation Charge For Year Property Plant Equipment  23 01118 730-60 4604 1752 5303 5836 550
Intangible Assets  3 5251 979433    
Intangible Assets Gross Cost  4 6854 6854 6854 6854 6854 685 
Investments Fixed Assets7 613683683683683    
Investments In Joint Ventures 683683683683    
Merchandise   87 86386 827    
Net Current Assets Liabilities699 838672 124744 231628 522610 269632 770605 915499 714495 507
Number Shares Allotted 1 000       
Number Shares Issued Fully Paid   1 0001 000    
Other Creditors    25450 00050 00039 90830 000
Other Taxation Social Security Payable -95 73613 19613 794-25 857-2 2022 67944 47716 577
Par Value Share 1 11    
Prepayments  29 09328 24631 917    
Profit Loss   -97 34065 888    
Property Plant Equipment Gross Cost 746 369746 738746 738756 733760 247761 251780 197798 085
Provisions   1 2972 088    
Provisions For Liabilities Balance Sheet Subtotal 19 88419 8841 2972 088    
Provisions For Liabilities Charges22 56919 884       
Recoverable Value-added Tax  2 207      
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Additions 1 199       
Tangible Fixed Assets Cost Or Valuation745 171746 370       
Tangible Fixed Assets Depreciation102 629130 440       
Tangible Fixed Assets Depreciation Charged In Period 27 811       
Total Additions Including From Business Combinations Intangible Assets  4 685      
Total Additions Including From Business Combinations Property Plant Equipment  369 9 9953 5141 00418 94617 888
Total Assets Less Current Liabilities1 349 9931 194 2721 033 4331 205 7411 255 7141 277 1211 248 7401 157 9021 165 033
Trade Creditors Trade Payables 72 66945 64364 494153 899104 41596 711105 74567 087
Trade Debtors Trade Receivables 155 694101 042120 228119 936242 886125 254244 26271 481
Work In Progress   68 087161 552    
Advances Credits Directors20 71521 337       
Advances Credits Made In Period Directors715        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-06-30
filed on: 9th, October 2023 		Free Download (9 pages)

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