Monitor Systems Scotland Limited

SC177247

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 15/07/1997

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

26512

Manufacture of electronic industrial process control equipment

Officers

Brian Sinclair

director · Since 15/07/1997

CO. DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Susan Jennifer Sinclair

director · Since 01/03/2010

ACCOUNTANT

BRITISH · SCOTLAND · Age 62

Stronachs Secretaries Limited

secretary · Since 26/06/2018

BRITISH

Also on 671 other boards

Mr Mark Lewis Wood

director · Since 01/08/2019

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Brian Sinclair

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 63

28, Albyn Place, Aberdeen, AB10 1YL

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2005Registered 01/11/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2001Registered 02/08/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/07/1998Registered 14/08/1998Satisfied 23/09/2005