Plant Integrity Management Limited

ActiveSC401722 Private limited company
Incorporated
15 June 2011 (15 years)
Previously known as
SDP Realisation Limited (until 27 June 2011)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Apave International Sas
Apave SA
Controlled by
Eric Robert Jean-Claude Simon
Accounts type
Full
Region
Scotland
Address
Woodburn House First Floor Office
Woodburn Road
Blackburn
AB21 0RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2024
French
Born June 1966 (60)
Apave International Sas
Corporate Director · Appointed 2 July 2024
Apave Sa
Corporate Director · Appointed 2 July 2024
Plant, Steven David
Director · Appointed 15 June 2011
British
Born July 1972 (54)
Worth, Martin Kenneth
Director · Appointed 15 June 2011
British
Born July 1966 (60)
Officer history (5 former)
16 July 2026
Resigned Worth, Lynn Kerry as Secretary
2 July 2024
Appointed Apave International Sas as Corporate Director
2 July 2024
Appointed Apave Sa as Corporate Director
2 July 2024
Appointed Simon, Eric Robert Jean-Claude as Director
20 April 2020
Resigned Araneda, Manuel Alfonso as Director
25 August 2017
Resigned Mccrindle, Christopher John as Director
4 March 2017
Appointed Worth, Lynn Kerry as Secretary
3 March 2017
Resigned Carnie, Bethan Nicola as Secretary
23 March 2015
Appointed Mccrindle, Christopher John as Director
31 May 2012
Resigned Gibson, Craig Alexander as Director
23 December 2011
Appointed Carnie, Bethan Nicola as Secretary
15 June 2011
Appointed Gibson, Craig Alexander as Director
15 June 2011
Appointed Worth, Martin Kenneth as Director
15 June 2011
Appointed Araneda, Manuel Alfonso as Director
15 June 2011
Appointed Plant, Steven David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 March 2025
Has significant influence or control
French
Born June 1966 (60)
Former controllers (5)
6 March 2025
Ceased Apave International Sas — Owns 75–100% of shares
2 July 2024
Ceased Steven David Plant — Owns 50–75% of shares
2 July 2024
Ceased Martin Kenneth Worth — Owns 25–50% of shares
17 April 2020
Ceased Manuel Alfonso Araneda — Has significant influence or control
25 August 2017
Ceased Christopher John Mccrindle — Has significant influence or control

Financials

Net Assets
£3,630,962
Cash
£2,649,821
Profit
£684,456
Employees
62
Debt Ratio
32%
Current Ratio
3.1x
Return on Equity
19%
Balance sheet detail
2024
Fixed Assets£424,378
Current Assets£4,918,774
Cash£2,649,821
Creditors (< 1 year)£1,610,136
Net Current Assets£3,308,638
Net Assets£3,630,962
Shareholder Funds£3,630,962

Filings 72

Show all 72 filings

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