Utec NCS Survey Limited

ActiveSC282769 Private limited company
Incorporated
6 April 2005 (21 years)
Previously known as
NCS Survey Limited (until 21 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
French
Born May 1970 (56)
Director · Appointed 19 September 2018
British
Born June 1974 (52)
Burness Paull LLP
Corporate Secretary · Appointed 17 June 2014
Officer history (13 former)
1 May 2024
Resigned Bruggaier, Bernhard, Dr as Director
1 May 2024
Appointed Bouffard, Brice Marc as Director
17 January 2020
Resigned Ovenden, Kevin Francis as Director
17 January 2020
Resigned Althen, Rolf as Director
4 July 2019
Appointed Althen, Rolf as Director
4 July 2019
Appointed Ovenden, Kevin Francis as Director
19 September 2018
Resigned Cameron, Stuart as Director
19 September 2018
Appointed Smith, Paul Anthony as Director
15 November 2016
Appointed Cameron, Stuart as Director
5 September 2016
Resigned Tennant, Crawford as Director
30 June 2015
Appointed Tennant, Crawford as Director
30 June 2015
Resigned Meaden, John William as Director
24 June 2015
Resigned Erni, Christopher Ross as Director
17 June 2014
Resigned Paull & Williamsons LLP as Corporate Secretary
17 June 2014
Appointed Burness Paull LLP as Corporate Secretary
25 April 2013
Appointed Meaden, John William as Director
25 April 2013
Resigned Gray, Andrew as Director
31 January 2012
Resigned Ovenden, Kevin Francis as Director
25 May 2011
Appointed Bruggaier, Bernhard, Dr as Director
25 May 2011
Appointed Ovenden, Kevin Francis as Director
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
23 August 2005
Appointed Erni, Christopher Ross as Director
20 June 2005
Appointed Paull & Williamsons as Corporate Secretary
20 June 2005
Appointed Gray, Andrew as Director
20 June 2005
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
20 June 2005
Resigned P & W Directors Limited as Corporate Nominee Director
6 April 2005
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
6 April 2005
Appointed P & W Directors Limited as Corporate Nominee 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. Sc294581
Former controllers (2)
21 March 2024
Ceased Ranelagh Nominees Limited — Owns 75–100% of shares
29 August 2017
Ceased HSDL Nominees Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Satisfaction of a charge in full1
12 August 2026Satisfaction of a charge in full1
13 April 2026Confirmation statement with no updates6 April 20263
18 February 2026Director's details changed2
12 February 2026Full accounts31 December 202442
Show all recent filings

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