Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Intertek Surveying Services UK Limited
- Incorporated
- 24 February 1998 (28 years)
- Previously known as
- Hi-Cad Technical Services Limited (until 1 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Exploration DriveAberdeen Science And Energy ParkBridge Of DonAB23 8HZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born June 1981 (45)
Director · Appointed 30 May 2022
French
Born August 1972 (54)
Corporate Secretary · Appointed 4 January 2013
Officer history (22 former)
1 May 2026
1 May 2026
3 August 2023
31 August 2022
26 July 2022
30 May 2022
30 May 2022
1 February 2022
31 January 2022
25 January 2021
25 January 2021
6 April 2018
25 September 2017
26 April 2017
12 May 2016
17 February 2016
19 February 2015
11 August 2014
11 August 2014
11 August 2014
11 December 2013
11 December 2013
11 December 2013
31 January 2013
Resigned Muller Seiler, Jan Jorg as Director
4 January 2013
4 January 2013
Resigned Walmsley, Debbie as Secretary
21 December 2012
21 December 2012
21 December 2012
31 October 2012
Resigned Butz, Stefan Peter as Director
31 October 2012
Resigned Peasland, George Byron as Director
30 March 2012
Appointed Walmsley, Debbie as Secretary
30 March 2012
28 October 2011
3 September 2010
30 June 2010
Resigned Penman, David as Director
21 May 2010
Resigned Mackie, Ian as Director
3 April 2008
Appointed Butz, Stefan Peter as Director
3 April 2008
Appointed Muller Seiler, Jan Jorg as Director
3 April 2008
Resigned Mackie, Ian as Secretary
3 April 2008
Appointed Peasland, George Byron as Director
3 April 2008
24 February 1998
24 February 1998
24 February 1998
Appointed Mackie, Ian as Secretary
24 February 1998
Appointed Mackie, Ian as Director
24 February 1998
Appointed Penman, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 373440
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Intertek Holdings Limited Owns 75–100% of shares
Intertek Finance No. 2 Ltd Owns 75–100% of shares
Intertek International Limited Owns 75–100% of shares
Intertek Testing Services Caleb Brett Egypt Limited Owns 25–50% of shares
Intertek Medical Notified Body UK Limited Owns 75–100% of shares
Intertek Overseas Holdings Limited Owns 75–100% of shares
Intertek Global (Iraq) Limited Owns 75–100% of shares
Intertek Testing and Inspection Services UK Limited Owns 75–100% of shares
Sai Global Assurance Services Ltd Owns 75–100% of shares
Sai Global Cis UK Limited Owns 75–100% of shares
Intertek Testing Management Ltd Owns 75–100% of shares
Intertek UK Holdings Limited Owns 75–100% of shares
Intertek Surveying Services UK Limited This company Owns 75–100% of shares
Intertek Testing & Certification Limited Owns 75–100% of shares
Its Testing Services (UK) Limited Owns 75–100% of shares
Melbourn Scientific Limited Owns 75–100% of shares
N T A Monitor Limited Owns 75–100% of shares
Lintec Testing Services Limited Owns 75–100% of shares
Intertek Testing Services Holdings Limited. Owns 75–100% of shares
Intertek Capital Resources Limited Owns 75–100% of shares
Intertek Finance PLC Owns 75–100% of shares
Intertek Usd Finance Ltd Owns 75–100% of shares
Alchemy Systems Training Limited Owns 75–100% of shares
Moody International (Holdings) Limited Owns 75–100% of shares
Intertek Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 13 July 2026 | Director's details changed | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 3 April 2026 |
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