Utec Ncs Survey Limited

SC282769

active

Private Limited Company

scotland

Companies House

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

82990

Other business support service activities

Officers

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

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/03/2024Registered 12/08/2026Satisfied 12/08/2026

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/03/2024Registered 12/08/2026Satisfied 12/08/2026

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