Sdl Surveying Limited

02411812

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 AND 4 REGAN WAY, CHILWELL, NG9 6RZ

Incorporated 08/08/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Ian James Fergusson

director · Since 10/07/2007

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

Mr Simon Paul Jackson

director · Since 16/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr George Pattullo Brewster

director · Since 19/06/2018

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 22 other boards

Mr Carl John Webber

director · Since 09/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Giles Philip Smith

director · Since 01/05/2023

CHIEF SURVEYOR

BRITISH · ENGLAND · Age 61

Mr Nico Jones

secretary · Since 16/09/2024

Persons with Significant Control

Sdls Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3 And 4, Regan Way, Chilwell, NG9 6RZ

Reg: 16380590 · The Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 26/06/2025

Former PSCs

Mortgage And Surveying Services Limited

Ceased 26/06/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2025Registered 21/07/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 14/09/2023Registered 26/09/2023Satisfied 27/06/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2020Registered 16/12/2020Satisfied 27/06/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2018Registered 24/09/2018Satisfied 27/06/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 18/12/2015Registered 22/12/2015Satisfied 02/11/2018

Charge

satisfied

HSBC BANK PLC

Created 15/04/2013Registered 26/04/2013Satisfied 30/04/2016

charge

satisfied

HSBC BANK PLC

Created 15/02/2008Registered 16/02/2008Satisfied 30/04/2016

charge

satisfied

HSBC BANK PLC

Created 22/12/2004Registered 24/12/2004Satisfied 30/04/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/1996Registered 02/08/1996Satisfied 05/03/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/1993Registered 20/04/1993Satisfied 05/03/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/1993Registered 07/04/1993Satisfied 05/03/2010