TL

TORQUER LIMITED

Active

Company number SC456357

Aberdeen, Scotland · Incorporated 9 August 2013

H&P Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Helmerich & Payne Technologies Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2018

Funding

12 funding rounds
3 August 2021
Shares allotted · 0 shares allotted
—
8 March 2021
Shares allotted · 0 shares allotted
—
14 April 2020
Shares allotted · 0 shares allotted
—
25 June 2019
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
31 March 2018
Shares allotted · 0 shares allotted
—
31 August 2017
Shares allotted · 0 shares allotted
—
1 November 2016
Shares allotted · 0 shares allotted
—
1 November 2016
Shares allotted · 0 shares allotted
—
22 August 2016
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
5 February 2014
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
20 November 2025 View
Replacement Filing Of Director Appointment With Name
Officers
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Change Sail Address Company With Old Address New Address
Address
20 March 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
12 April 2024 View
Move Registers To Sail Company With New Address
Address
20 March 2024 View
Change Sail Address Company With New Address
Address
20 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 November 2023 View
Capital Allotment Shares
Capital
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Resolution
Resolution
25 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Capital Allotment Shares
Capital
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Second Filing Of Director Termination With Name
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 August 2020 View
Resolution
Resolution
21 August 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Capital Alter Shares Subdivision
Capital
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Capital Allotment Shares
Capital
20 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2017 View
Capital Allotment Shares
Capital
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Change Person Director Company With Change Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Capital Allotment Shares
Capital
13 May 2014 View
Capital Allotment Shares
Capital
3 March 2014 View
Incorporation Company
Incorporation
9 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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