Sgs Gas Analysis Services Scotland Limited

SC543531

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

Sgs House Wellheads Drive, Dyce, Aberdeen, AB21 7GQ

Incorporated 23/08/2016

Previously known as

Gas Analysis Services Scotland Limited · until 23/10/2025

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Ms. Catherine Aldag

secretary · Since 28/02/2022

Mr Michael Boyd

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 57

Mr James Mcgurk

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 34 other boards

Catherine Aldag

secretary · Since 28/02/2022

James Mcgurk

director · Since 27/02/2026

British · United Kingdom · Age 53

Michael Boyd

director · Since 27/02/2026

British · United Kingdom · Age 57

Former

Judy Byrne

director · Resigned 28/02/2022

Frank Whelan

director · Resigned 28/02/2022

Eugene Kirwan

director · Resigned 01/09/2025

Fintan Connolly

director · Resigned 27/02/2026

Karen Allen

director · Resigned 27/02/2026

Persons with Significant Control

Sgs Sa

Significant control

1, 1 Place Des Alpes, Geneva

Reg: Ch 020 0 001 940 5 · Switzerland · Public Limited Company

Notified 28/02/2022

Former PSCs

Frank Whelan

Ceased 28/02/2022

Judy Byrne

Ceased 28/02/2022

Mr Fintan Connolly

Ceased 28/02/2022

Mr Eugene Kirwan

Ceased 28/02/2022

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Sgs House Wellheads Drive

2026-06-13

SGS HOUSE WELLHEADS DRIVE

post town → Aberdeen

2026-06-13

ABERDEEN

officer appointed → ALDAG, Catherine, Ms.

2026-06-13

officer appointed → BOYD, Michael

2026-06-13

officer appointed → MCGURK, James

2026-06-13