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Sccs Survey Equipment Limited

05540080

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alpha House Alpha Drive, Eaton Socon, St. Neots, PE19 8JJ
Incorporated 18/08/2005

Previously known as

Paul Macarthur Limited · until 09/09/2016
Sccs Holdings Limited · until 01/07/2008
B & R Shellco Limited · until 27/09/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

46630
Wholesale of mining, construction and civil engineering machinery
46690
Wholesale of other machinery and equipment
77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Andrew Paul Young

secretary · Since 01/02/2018

Mr John Edward Fraser

director · Since 11/12/2019

PRESIDENT UK/BENELUX

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Kevin Anthony Smith

director · Since 19/03/2021

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Andrew Paul Young

secretary · Since 01/02/2018

John Edward Fraser

director · Since 11/12/2019

British · England · Age 54

Kevin Anthony Smith

director · Since 19/03/2021

British · United Kingdom · Age 54

Former

Everdirector Limited

corporate director · Resigned 29/08/2006

Eversecretary Limited

corporate secretary · Resigned 29/08/2006

Duncan Adams

director · Resigned 31/10/2007

Catherine Macarthur

secretary · Resigned 12/01/2016

Mark Stephen Concannon

director · Resigned 17/07/2017

Karl Gamble

secretary · Resigned 01/02/2018

Thomas Harring

director · Resigned 05/06/2018

Lukas Gabriel Koller

director · Resigned 05/06/2018

Paul Walker Peter Macarthur

director · Resigned 20/12/2019

Persons with Significant Control

Hexagon Ab

75–100% shares

15, Lilla Bantorget, Stockholm, 103 59

Reg: 556190-4771 · Bolagsverket (Sweden) · Public Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Alpha House Alpha Drive
2026-07-18

ALPHA HOUSE ALPHA DRIVE

post townSt. Neots
2026-07-18

ST. NEOTS