Sand Monitoring Services Limited

SC264346

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Incorporated 03/03/2004

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Andrew Paul Kinsler

director · Since 03/03/2004

ENGINEER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Lc Secretaries Limited

secretary · Since 27/02/2009

BRITISH

Also on 468 other boards

Andrew Paul Kinsler

director · Since 03/03/2004

British · United Kingdom · Age 53

Lc Secretaries Limited

corporate secretary · Since 27/02/2009

Reg: SC299827

Also on 468 other boards

Former

Acs Nominees Limited

corporate nominee director · Resigned 03/03/2004

Acs Secretaries Limited

corporate nominee secretary · Resigned 03/03/2004

David William Cairns

secretary · Resigned 27/02/2009

David William Cairns

director · Resigned 27/02/2009

Alistair Moncur

director · Resigned 30/05/2022

Persons with Significant Control

Sand Monitoring Services (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Reg: Sc351471 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 07/02/2014Registered 22/02/2014

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Johnstone House

2026-07-18

JOHNSTONE HOUSE

post town → Aberdeen

2026-07-18

ABERDEEN