SGS Gas Analysis Services Scotland Limited

ActiveSC543531 Private limited company
Incorporated
23 August 2016 (10 years)
Previously known as
Gas Analysis Services Scotland Limited (until 23 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Michael Boyd
Controlled by
SGS SA
Accounts type
Small
Region
Scotland
Address
Sgs House Wellheads Drive
Dyce
Aberdeen
AB21 7GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Boyd, Michael
Director · Appointed 27 February 2026
British
Born April 1969 (57)
Director · Appointed 27 February 2026
British
Born October 1972 (54)
Aldag, Catherine, Ms.
Secretary · Appointed 28 February 2022
Officer history (5 former)
27 February 2026
Resigned Allen, Karen as Director
27 February 2026
Appointed Mcgurk, James as Director
27 February 2026
Resigned Connolly, Fintan, Mr. as Director
27 February 2026
Appointed Boyd, Michael as Director
1 September 2025
Resigned Kirwan, Eugene, Mr. as Director
1 September 2025
Appointed Allen, Karen as Director
28 February 2022
Appointed Kirwan, Eugene, Mr. as Director
28 February 2022
Appointed Connolly, Fintan, Mr. as Director
28 February 2022
Appointed Aldag, Catherine, Ms. as Secretary
28 February 2022
Resigned Byrne, Judy as Director
28 February 2022
Resigned Whelan, Frank as Director
23 August 2016
Appointed Byrne, Judy as Director
23 August 2016
Appointed Whelan, Frank as Director

Ownership 1 active

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

SGS SA
Corporate entity · Notified 28 February 2022
Has significant influence or control
Public Limited Company
Reg. no. Ch 020 0 001 940 5
Former controllers (4)
28 February 2022
Ceased Fintan Connolly — Right to appoint and remove directors
28 February 2022
Ceased Eugene Kirwan — Right to appoint and remove directors
28 February 2022
Ceased Frank Whelan — Right to appoint and remove directors
28 February 2022
Ceased Judy Byrne — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates11 August 2026

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