TORQUER LIMITED

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TORQUER LIMITED

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Key Data

Status

Active

Company No.

SC456357Copy
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Incorporation date

09/08/2013

Size

Small

Contacts

Registered address

Registered address

H&P Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XXCopy
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Latest events (Record since 06/12/2022)
dot icon11/08/2026
Confirmation statement made on 2026-08-09 with no updates
dot icon12/02/2026
Termination of appointment of Jay Lee Porter as a director on 2026-02-12
dot icon12/02/2026
Termination of appointment of John Ruskin Bell as a director on 2026-02-12
dot icon12/02/2026
Appointment of Mr Niall David Polson as a director on 2026-02-12
dot icon29/09/2025
Registered office address changed from Spey House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland to H&P Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2025-09-29
dot icon29/09/2025
Appointment of Mr Sean Richard Lawrence Branston as a director on 2025-09-25
dot icon29/09/2025
Termination of appointment of Cara Hair as a director on 2025-09-25
dot icon29/09/2025
Appointment of Mr John Ruskin Bell as a director on 2025-09-25
dot icon29/09/2025
Termination of appointment of J. Kevin Vann as a director on 2025-09-25
dot icon29/09/2025
Appointment of Ms Jay Lee Porter as a director on 2025-09-25
dot icon29/09/2025
Termination of appointment of Sara Momper as a director on 2025-09-25
dot icon29/09/2025
Termination of appointment of George Michalopulos as a director on 2025-09-25
dot icon25/08/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon26/06/2025
Accounts for a small company made up to 2024-09-30
dot icon20/03/2025
Register inspection address has been changed from Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom to C/O Kca Deutag Drilling Limited Bankhead Drive City South Office Park Portlethen AB12 4XX
dot icon21/08/2024
Termination of appointment of Mark Smith as a director on 2024-08-15
dot icon21/08/2024
Confirmation statement made on 2024-08-09 with updates
dot icon21/08/2024
Appointment of J. Kevin Vann as a director on 2024-08-15
dot icon15/08/2024
Director's details changed for Mr George Michalopulos on 2024-08-15
dot icon15/08/2024
Director's details changed for Sara Momper on 2024-08-15
dot icon15/08/2024
Director's details changed for Cara Hair on 2024-08-15
dot icon15/08/2024
Director's details changed for Mark Smith on 2024-08-15
dot icon12/04/2024
Current accounting period extended from 2024-08-31 to 2024-09-30
dot icon20/03/2024
Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX
dot icon20/03/2024
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX
dot icon20/02/2024
Director's details changed for Mr George Michalopulos on 2024-02-20
dot icon20/02/2024
Registered office address changed from Spey House Dochfour Business Centre Dochgarroch Inverness IV2 8GY Scotland to Spey House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 2024-02-20
dot icon10/02/2024
Satisfaction of charge SC4563570001 in full
dot icon05/02/2024
Termination of appointment of Sandra Campbell as a director on 2024-01-31
dot icon05/02/2024
Termination of appointment of Angus Lamberton Jamieson as a director on 2024-01-31
dot icon05/02/2024
Appointment of Mark Smith as a director on 2024-01-31
dot icon05/02/2024
Termination of appointment of John Wright as a director on 2024-01-31
dot icon05/02/2024
Appointment of Sara Momper as a director on 2024-01-31
dot icon05/02/2024
Termination of appointment of Duncan William Mackenzie as a director on 2024-01-31
dot icon05/02/2024
Termination of appointment of James Chalmers as a director on 2024-01-31
dot icon05/02/2024
Termination of appointment of Hms Secretaries Limited as a secretary on 2024-01-31
dot icon05/02/2024
Termination of appointment of Sandra Campbell as a secretary on 2024-01-31
dot icon05/02/2024
Appointment of Cara Hair as a director on 2024-01-31
dot icon05/02/2024
Cessation of Angus Lamberton Jamieson as a person with significant control on 2024-01-31
dot icon05/02/2024
Change of details for Helmerich & Payne Technologies Uk Ltd as a person with significant control on 2024-01-31
dot icon05/02/2024
Registered office address changed from 17 Crown Drive Inverness IV2 3NN to Spey House Dochfour Business Centre Dochgarroch Inverness IV2 8GY on 2024-02-05
dot icon07/12/2023
Total exemption full accounts made up to 2023-08-31
dot icon20/11/2023
Director's details changed for Professor Angus Lamberton Jamieson on 2023-11-20
dot icon13/11/2023
Withdrawal of a person with significant control statement on 2023-11-13
dot icon13/11/2023
Notification of Angus Lamberton Jamieson as a person with significant control on 2016-04-06
dot icon13/11/2023
Withdrawal of a person with significant control statement on 2023-11-13
dot icon13/11/2023
Notification of Helmerich & Payne Technologies Uk Ltd as a person with significant control on 2018-11-02
dot icon30/10/2023
Statement of capital following an allotment of shares on 2019-06-25
dot icon23/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon15/03/2023
Total exemption full accounts made up to 2022-08-31
dot icon06/12/2022
Registration of charge SC4563570001, created on 2022-12-05
2024
change arrow icon+75.05 % *

* during past year

Total Assets

£1,110,646.00
2024
change arrow icon-6 *

* during past year

Number of employees

0
2024
change arrow icon+1,781.23 % *

* during past year

Cash in Bank

£665,844.00

Small Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
09/08/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
6
370.84K
192.12K
0.00
3.74K
-
-
-
-
-
-
2023
6
235.50K
634.48K
0.00
35.39K
206.62K
-
-
-
-
-
2024
0
-392.21K
1.11M
0.00
665.84K
1.38M
-
-
-
-
-
2024
0
-392.21K
1.11M
0.00
665.84K
1.38M
-
-
-
-
-

2024

Employees

0 Descended-100 % *

Net Assets(GBP)

-392.21K £Descended-266.55 % *

Total Assets(GBP)

1.11M £Ascended75.05 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

665.84K £Ascended1.78K % *

Total Liabilities(GBP)

1.38M £Ascended567.21 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TORQUER LIMITED

TORQUER LIMITED is an Active company incorporated on 09/08/2013 with the registered office located at H&P Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TORQUER LIMITED?

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TORQUER LIMITED is currently Active. It was registered on 09/08/2013 .

Where is TORQUER LIMITED located?

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TORQUER LIMITED is registered at H&P Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX.

What does TORQUER LIMITED do?

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TORQUER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TORQUER LIMITED?

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The latest filing was on 11/08/2026: Confirmation statement made on 2026-08-09 with no updates.