opendata.bot
Company number
SC419678

RIGNET UK HOLDINGS LIMITED

Officer · BLAIR, Robert James and 32 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RIGNET UK HOLDINGS LIMITED
Company number
SC419678
Registered office
SUITE D, FIRST FLOOR 6 WESTPOINT, WESTPOINT BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE, SCOTLAND · 245 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 March 2012
Status
Active
Age
14 years
Previous names
DUNWILCO (1748) LIMITED (to 19 Jun 2012)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

Officers

2 active · 31 resigned

director
Appointed 05/11/2021
Active
director
Appointed 05/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rignet As
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Rignet As name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 05/11/2021
director Appointed 05/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2022 Corporate-secretary resigned BROUGHTON SECRETARIES LIMITED
10/05/2022 Corporate-secretary resigned D.W. COMPANY SERVICES LIMITED
11/04/2022 Corporate-secretary appointed BROUGHTON SECRETARIES LIMITED
05/11/2021 Director resigned TRAUPMAN, Edward Paul
05/11/2021 Director resigned PICKETT, Steven, Mr.
05/11/2021 Director resigned OLIVIER, Errol James
05/11/2021 Director resigned O'SHAUGHNESSY, Terence Michael, Mr.
05/11/2021 Director resigned MORRISON, Suzanne Stewart, Ms.
05/11/2021 Director resigned MAGALLANES, Raul
05/11/2021 Director resigned HUA, Cheng, Mrs.
05/11/2021 Director resigned FOLGE, Oyvind
05/11/2021 Director resigned CLARKE, Egbert Carver
05/11/2021 Director resigned AHLSTROM, Lee Michael, Mr.
05/11/2021 Director appointed DUFFY, Shawn Lynn
05/11/2021 Director appointed BLAIR, Robert James
30/06/2020 Director appointed O'SHAUGHNESSY, Terence Michael, Mr.
25/06/2020 Director resigned BISSET, Cheryl Monrea, Ms.
27/05/2020 Director appointed BISSET, Cheryl Monrea, Ms.
20/05/2020 Director appointed MORRISON, Suzanne Stewart, Ms.
14/05/2020 Director resigned EDWARDS, Danielle, Mrs.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax -3,453 -11
Total assets less current liabilities 16,306
▼ 17.4%
19,737
Employees (avg) 0

Documents for RIGNET UK HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of RIGNET UK HOLDINGS LIMITED?
According to the official registry, the company number of RIGNET UK HOLDINGS LIMITED is SC419678.
Where is RIGNET UK HOLDINGS LIMITED registered?
The registered office is SUITE D, FIRST FLOOR 6 WESTPOINT, WESTPOINT BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE, SCOTLAND.
Who runs RIGNET UK HOLDINGS LIMITED?
BLAIR, Robert James is listed among the officers of RIGNET UK HOLDINGS LIMITED.
What is the SIC code of RIGNET UK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls RIGNET UK HOLDINGS LIMITED?
Rignet As is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RIGNET UK HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About RIGNET UK HOLDINGS LIMITED (SC419678)

RIGNET UK HOLDINGS LIMITED is a private limited company incorporated on 16 March 2012 and registered in the United Kingdom under company number SC419678. Its registered office is at SUITE D, FIRST FLOOR 6 WESTPOINT, WESTPOINT BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 33 active officers are on record , and the person with significant control is Rignet As. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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