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Sustainable Pipeline Systems Limited
SC371389
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 19/01/2010
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 18/07/2025
Due 01/08/2026
On track
Industry
72190
Other research and experimental development on natural sciences and engineering82990
Other business support service activitiesOfficers
Dr Andrew Stevenson
director · Since 19/01/2010
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 78
Also on 9 other boards
Mr Ian Douglas Everard
director · Since 05/12/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 5 other boards
Mr Christopher Conor Mccann
director · Since 06/03/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 10 other boards
Stronachs Secretaries Limited
corporate secretary · Since 19/01/2010
Reg: SC341053
Also on 671 other boards
Former
Ian Douglas Everard
director · Resigned 19/03/2010
Adrian Hawkins
director · Resigned 11/08/2020
Persons with Significant Control
Dr Andrew Stevenson
50–75% shares
50–75% votes
British · England · Age 78
28, Albyn Place, Aberdeen, AB10 1YL
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
INNOVATE UK LOANS LIMITED
Created 30/03/2021Registered 30/03/2021
Change History
officer appointed → STEVENSON, Andrew, Dr
2026-06-06officer appointed → STRONACHS SECRETARIES LIMITED
2026-06-06officer appointed → ABDULLAH, Aqeel Malallah
2026-06-06officer appointed → EVERARD, Ian Douglas
2026-06-06officer appointed → MCCANN, Christopher Conor
2026-06-06type → ltd
2026-06-06Private Limited Company
address line1 → 28 Albyn Place
2026-06-0628 ALBYN PLACE
post town → Aberdeen
2026-06-06ABERDEEN
status → active
2026-06-06Active