Back to search
Utec Ncs Survey Limited
SC282769
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ
Incorporated 06/04/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Burness Paull Llp
secretary · Since 17/06/2014
Mr Paul Anthony Smith
director · Since 19/09/2018
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 2 other boards
Mr Brice Marc Bouffard
director · Since 01/05/2024
CHIEF EXECUTIVE OFFICER
FRENCH · NETHERLANDS · Age 56
Also on 4 other boards
Persons with Significant Control
Utec International Limited
75–100% shares
75–100% votes
Appoint directors
2, Marischal Square, Aberdeen, AB10 1DQ
Reg: Sc294581 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Hsdl Nominees Limited
Ceased 29/08/2017
Ranelagh Nominees Limited
Ceased 21/03/2024
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 21/03/2024Registered 02/04/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 21/03/2024Registered 25/03/2024
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 30/09/2016Registered 05/10/2016Satisfied 22/03/2024
charge
satisfied
BANK OF SCOTLAND PLC
Created 10/11/2011Registered 16/11/2011Satisfied 15/11/2012
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 20/06/2005Registered 23/06/2005Satisfied 07/10/2011