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Plant Integrity Management Limited

SC401722

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

Woodburn House First Floor Office, Woodburn Road, Blackburn, AB21 0RX
Incorporated 15/06/2011

Previously known as

Sdp Realisation Limited · until 27/06/2011

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Martin Kenneth Worth

director · Since 15/06/2011

UNITED KINGDOM

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Steven David Plant

director · Since 15/06/2011

ENGINEER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Apave International Sas

director · Since 02/07/2024

Apave Sa

director · Since 02/07/2024

Mr Eric Robert Jean-Claude Simon

director · Since 02/07/2024

MANAGING DIRECTOR

FRENCH · FRANCE · Age 60

Also on 3 other boards

Martin Kenneth Worth

director · Since 15/06/2011

British · United Kingdom · Age 60

Steven David Plant

director · Since 15/06/2011

British · United Kingdom · Age 54

Lynn Kerry Worth

secretary · Since 04/03/2017

Apave International Sas

corporate director · Since 02/07/2024

Reg: 775581812 · FRANCE

Apave Sa

corporate director · Since 02/07/2024

Reg: 527573141 · FRANCE

Eric Robert Jean-Claude Simon

director · Since 02/07/2024

French · France · Age 60

Former

Craig Alexander Gibson

director · Resigned 31/05/2012

Bethan Nicola Carnie

secretary · Resigned 03/03/2017

Christopher John Mccrindle

director · Resigned 25/08/2017

Manuel Alfonso Araneda

director · Resigned 20/04/2020

Mrs Lynn Kerry Worth

secretary · Resigned 16/07/2026

Persons with Significant Control

Mr Eric Robert Jean-Claude Simon

Significant control

French · France · Age 60

Canopy, 6 Rue Du General Audran, Courbevoie, 92412

Notified 06/03/2025

Former PSCs

Mr Steven David Plant

Ceased 02/07/2024

Mr Manuel Alfonso Araneda

Ceased 17/04/2020

Mr Martin Kenneth Worth

Ceased 02/07/2024

Mr Christopher John Mccrindle

Ceased 25/08/2017

Apave International Sas

Ceased 06/03/2025

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Woodburn House First Floor Office
2026-08-15

WOODBURN HOUSE FIRST FLOOR OFFICE

post town → Blackburn
2026-08-15

BLACKBURN

officer appointed → WORTH, Lynn Kerry
2026-08-15
officer appointed → PLANT, Steven David
2026-08-15
officer appointed → SIMON, Eric Robert Jean-Claude
2026-08-15
officer appointed → WORTH, Martin Kenneth
2026-08-15
officer appointed → APAVE INTERNATIONAL SAS
2026-08-15
officer appointed → APAVE SA
2026-08-15