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Land Survey Solutions Ltd.

SC229680

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 55

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 54

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 AGENT)

Created 22/12/2023Registered 29/12/2023
Charge
outstanding

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

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 SBS FUND III LP

Created 17/06/2019Registered 27/06/2019
Charge
outstanding

RJD PRIVATE EQUITY FUND III LP

Created 17/06/2019Registered 27/06/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 23/10/2012Registered 26/10/2012Satisfied 04/04/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/2004Registered 24/12/2004Satisfied 18/04/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2002Registered 04/09/2002Satisfied 21/12/2004