CompanyTrack
R

RRC CONTROLS SERVICES LIMITED

Active Aberdeen

Manufacture of other special-purpose machinery n.e.c.

0 employees
Manufacture of other special-purpose machinery n.e.c.Repair of other equipment +1
R

RRC CONTROLS SERVICES LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 30 Sept 1999 Active Aberdeen, Scotland 0 employees
Manufacture of other special-purpose machinery n.e.c.Repair of other equipmentOther business support service activities n.e.c.
Accounts Submitted 13 Dec 2024
Confirmation Statement Submitted 17 Sept 2025
Net assets £1.61M £22.01K 2024 year on year
Total assets £2.00M £377.09K 2024 year on year
Total Liabilities £396.61K £355.08K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

16 North Esplanade West Aberdeen AB11 5RJ Scotland

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.61M

Increased by £22.01k (+1%)

Total Liabilities

£396.61k

Increased by £355.08k (+855%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Increased by 17 (+567%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 20 resigned
Status
Christopher Wynterbee-robeyDirectorBritishEngland674 Dec 2024Active
Latoya ScottSecretaryUnknownUnknown10 Jul 2023Active
Patricia MurrayDirectorBritishUnited Kingdom564 May 2022Active

Shareholders

Shareholders (1)

3sun Group Limited
100.0%
2,00629 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

3sun Group Limited

United Kingdom

Active
Notified 1 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

3sun Subsea Limited

Ceased 22 Sept 2022

Ceased

Group Structure

Group Structure

3SUN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WORLEY EUROPE LTD united kingdom
RRC CONTROLS SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersAppointment of Mr Graham Swan as director on 2025-11-01View(2 pages)
11 Nov 2025OfficersTermination of Christopher Wynterbee-Robey as director on 2025-11-01View(1 page)
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-15 with no updatesView(3 pages)
9 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Dec 2024AccountsAnnual accounts made up to 2024-06-30View(11 pages)
13 Nov 2025 Officers

Appointment of Mr Graham Swan as director on 2025-11-01

11 Nov 2025 Officers

Termination of Christopher Wynterbee-Robey as director on 2025-11-01

17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-15 with no updates

9 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Dec 2024 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Appointment of Mr Graham Swan as director on 2025-11-01

3 months ago on 13 Nov 2025

Termination of Christopher Wynterbee-Robey as director on 2025-11-01

3 months ago on 11 Nov 2025

Confirmation statement made on 2025-09-15 with no updates

5 months ago on 17 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 9 Sept 2025

Annual accounts made up to 2024-06-30

1 years ago on 13 Dec 2024