Land Survey Solutions Ltd.

SC229680

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ALEXANDER GRAHAM BELL HOUSE SHOLTO CRESCENT, BELLSHILL, ML4 3LX

Incorporated 27/03/2002

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr David John Bredin

director · Since 17/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr David James Newton Lowe

director · Since 15/06/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr Paul Graham Bird

director · Since 28/07/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Persons with Significant Control

Land Survey Solutions (Holdings) Limited

75–100% shares

75–100% votes

Unit 3 West Area, Farthing Road Industrial Estate, Ipswich, IP1 5AP

Reg: 05213097 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr James Oliver Cooper

Ceased 22/12/2023

Charges5 outstanding

Charge

outstanding

TC LOANS LIMITED AS SECURITY TRUSTEE FOR THE FOR THE SECURED PARTIES

Created 22/12/2023Registered 29/12/2023

Charge

outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 22/12/2023Registered 29/12/2023

Charge

outstanding

WESTBRIDGE FUND MANAGERS LIMITED (AS SECURITY TRUSTEE)

Created 22/12/2023Registered 27/12/2023

Charge

outstanding

RJD PRIVATE EQUITY FUND III LP

Created 17/06/2019Registered 27/06/2019

Charge

outstanding

RJD PRIVATE EQUITY SBS FUND III LP

Created 17/06/2019Registered 27/06/2019