Back to search

Hydrosense Limited

SC204853

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS
Incorporated 10/03/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mbm Secretarial Services Limited

secretary · Since 05/04/2012

OTHER

Also on 510 other boards

Mr James William Laidlaw

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Gregor Jonathan Rankin

director · Since 07/06/2017

CEO

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Richard Graham Campbell

director · Since 24/02/2021

CEO

SCOTTISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Mr. Graham Reid Tyrie

25–50% shares
25–50% votes

British · United Kingdom · Age 74

29, Regent Terrace, Edinburgh, EH7 5BS

Notified 07/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2004Registered 08/06/2004Satisfied 06/05/2016