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Aspect Land And Hydrographic Surveys Limited

SC357297

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Thornhouse Business Centre, Ballot Road, Irvine, KA12 0HW
Incorporated 26/03/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Gordon James Campbell

director · Since 26/03/2009

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Matthew Giles Thomas Marriott

director · Since 06/11/2024

CEO

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Mr David Gough

director · Since 06/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Jason Richard Goodwin

director · Since 06/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Gordon James Campbell

director · Since 26/03/2009

British · Scotland · Age 65

Matthew Giles Thomas Marriott

director · Since 06/11/2024

British · England · Age 55

David Gough

director · Since 06/11/2024

British · England · Age 58

Jason Richard Goodwin

director · Since 06/11/2024

British · England · Age 52

Former

Brian Reid Ltd.

corporate secretary · Resigned 26/03/2009

Stephen George Mabbott

director · Resigned 26/03/2009

Sandra Campbell

secretary · Resigned 06/11/2024

Persons with Significant Control

Aspect Surveys Limited

75–100% shares
75–100% votes
Appoint directors

11, Portland Road, Kilmarnock, KA1 2BT

Reg: Sc357302 · Scotland · Limited Company

Notified 15/06/2021

Former PSCs

Mr Gordon James Campbell

Ceased 15/06/2021

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2012Registered 27/03/2012Satisfied 04/10/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Thornhouse Business Centre
2026-07-18

THORNHOUSE BUSINESS CENTRE

post townIrvine
2026-07-18

IRVINE