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Companies House/Aberdeen/Company profile

TORQUER LIMITED

Active
SC456357·incorporated 2013-08-09
Status
Active
Type
Private Limited Company
Incorporated
2013-08-09
Registered Address
H&P BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, AB12 4XX, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-08-09. Next confirmation statement due 2016-09-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TORQUER LIMITED has 1 person with significant control on file:

  • Helmerich & Payne Technologies Uk Ltd (Scotland reg. Sc338820). Notified 2018-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Professor Angus Lamberton Jamieson born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-01-31.
    • Has significant influence or control
  • (unnamed). Notified 2016-08-09. Ceased 2016-08-10.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

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