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EURWA SURVEY LIMITED

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
2010-03-11
Legal form
ltd
Activity
09100, 74909, 82990
Registered office
2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

EURWA SURVEY LIMITED is a ltd registered in GB, incorporated 2010-03-11 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BANK OF SCOTLAND (B G S) NOMINEES LIMITEDbeneficial owner 87.5%→EURWA SURVEY LIMITED
  2. 1Utec Survey Construction Services Limitedbeneficial owner 87.5%→EURWA SURVEY LIMITED
  3. 1HSDL NOMINEES LIMITEDbeneficial owner 87.5%→EURWA SURVEY LIMITED
  4. 1UTEC NCS SURVEY LIMITEDbeneficial owner 87.5%→EURWA SURVEY LIMITED
  5. 2HALIFAX SHARE DEALING LIMITEDbeneficial owner 100%→HSDL NOMINEES LIMITED
  6. 2HALIFAX SHARE DEALING LIMITEDbeneficial owner 87.5%→HSDL NOMINEES LIMITED
  7. 2LLOYDS BANKING GROUP PLCultimate parent→HSDL NOMINEES LIMITED
  8. 2LLOYDS BANKING GROUP PLCparent→HSDL NOMINEES LIMITED
  9. 2UTEC INTERNATIONAL LIMITEDbeneficial owner 87.5%→Utec Survey Construction Services Limited
  10. 2BANK OF SCOTLAND PLCbeneficial owner 87.5%→BANK OF SCOTLAND (B G S) NOMINEES LIMITED
  11. 2RANELAGH NOMINEES LIMITEDbeneficial owner 100%→UTEC NCS SURVEY LIMITED
  12. 2HSDL NOMINEES LIMITEDbeneficial owner 100%→UTEC NCS SURVEY LIMITED
  13. 2UTEC INTERNATIONAL LIMITEDbeneficial owner 87.5%→UTEC NCS SURVEY LIMITED
  14. 2HSDL NOMINEES LIMITEDbeneficial owner 87.5%→UTEC NCS SURVEY LIMITED
  15. 2RANELAGH NOMINEES LIMITEDbeneficial owner 87.5%→UTEC NCS SURVEY LIMITED
  16. 2LLOYDS BANKING GROUP PLCultimate parent→BANK OF SCOTLAND (B G S) NOMINEES LIMITED
  17. 3EMBARK GROUP LIMITEDbeneficial owner 100%→HALIFAX SHARE DEALING LIMITED
  18. 3EMBARK GROUP LIMITEDbeneficial owner 87.5%→HALIFAX SHARE DEALING LIMITED
  19. 3HBOS PLCbeneficial owner 87.5%→HALIFAX SHARE DEALING LIMITED
  20. 3ACTEON GROUP LIMITEDbeneficial owner 100%→UTEC INTERNATIONAL LIMITED
  21. 3HSDL NOMINEES LIMITEDbeneficial owner 100%→UTEC INTERNATIONAL LIMITED
  22. 3Acteon Group Limitedbeneficial owner→UTEC INTERNATIONAL LIMITED
  23. 3HSDL NOMINEES LIMITEDbeneficial owner 87.5%→UTEC INTERNATIONAL LIMITED
  24. 3BANK OF SCOTLAND (B G S) NOMINEES LIMITEDbeneficial owner 87.5%→UTEC INTERNATIONAL LIMITED
  25. 3ACTEON GROUP OPERATIONS (UK) LIMITEDbeneficial owner 87.5%→UTEC INTERNATIONAL LIMITED
  26. 3LLOYDS BANK PLCbeneficial owner 100%→RANELAGH NOMINEES LIMITED
  27. 3LLOYDS BANK PLCbeneficial owner 87.5%→RANELAGH NOMINEES LIMITED
  28. 3LLOYDS BANKING GROUP PLCultimate parent→RANELAGH NOMINEES LIMITED
  29. 3LLOYDS BANKING GROUP PLCultimate parent→HALIFAX SHARE DEALING LIMITED
  30. 3LLOYDS BANKING GROUP PLCparent→HALIFAX SHARE DEALING LIMITED
  31. 3HBOS PLCbeneficial owner 87.5%→BANK OF SCOTLAND PLC
  32. 4ACTEON GROUP LIMITEDbeneficial owner 87.5%→ACTEON GROUP OPERATIONS (UK) LIMITED
  33. 4PROJECT SANTIS OMEGA BIDCO LTDbeneficial owner 87.5%→ACTEON GROUP OPERATIONS (UK) LIMITED
  34. 4LLOYDS BANKING GROUP PLCultimate parent→HBOS PLC
  35. 4LLOYDS BANK PLCbeneficial owner 100%→HBOS PLC
  36. 4LLOYDS BANK PLCbeneficial owner 87.5%→HBOS PLC
  37. 4Mr Richard Leslie Martin Wohankabeneficial owner 50%→EMBARK GROUP LIMITED
  38. 4SCOTTISH WIDOWS GROUP LIMITEDbeneficial owner 87.5%→EMBARK GROUP LIMITED
  39. 4Mr Richard Leslie Martin Wohankabeneficial owner 37.5%→EMBARK GROUP LIMITED
  40. 4Mr George Robertsbeneficial owner 50%→ACTEON GROUP LIMITED
  41. 4Dr Henry Kravisbeneficial owner 50%→ACTEON GROUP LIMITED
  42. 4PROJECT SANTIS ALPHA BIDCO LTDbeneficial owner 100%→ACTEON GROUP LIMITED
  43. 4Kkr & Co. Inc.beneficial owner→ACTEON GROUP LIMITED
  44. 4Kkr & Co. Inc.beneficial owner→ACTEON GROUP LIMITED
  45. 4Dr Henry Kravisbeneficial owner→ACTEON GROUP LIMITED
  46. 4Mr George Robertsbeneficial owner→ACTEON GROUP LIMITED
  47. 4PROJECT SANTIS ALPHA BIDCO LTDbeneficial owner 87.5%→ACTEON GROUP LIMITED
  48. 5LLOYDS BANK PLCbeneficial owner 100%→SCOTTISH WIDOWS GROUP LIMITED
  49. 5LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→SCOTTISH WIDOWS GROUP LIMITED
  50. 5LLOYDS BANK PLCbeneficial owner 87.5%→SCOTTISH WIDOWS GROUP LIMITED
  51. 5PROJECT SANTIS BIDCO LTDbeneficial owner 100%→PROJECT SANTIS OMEGA BIDCO LTD
  52. 5PROJECT SANTIS BIDCO LTDbeneficial owner 87.5%→PROJECT SANTIS OMEGA BIDCO LTD
  53. 5LLOYDS BANKING GROUP PLCultimate parent→SCOTTISH WIDOWS GROUP LIMITED
  54. 5LLOYDS BANKING GROUP PLCparent→SCOTTISH WIDOWS GROUP LIMITED
  55. 5PROJECT SANTIS BIDCO LTDbeneficial owner 100%→PROJECT SANTIS ALPHA BIDCO LTD
  56. 5PROJECT SANTIS BIDCO LTDbeneficial owner 87.5%→PROJECT SANTIS ALPHA BIDCO LTD

Company profile· live · Companies House

Company no.
SC374627
Status
dissolved
Type
ltd
Incorporated
2010-03-11
Registered office
2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
SIC
09100, 74909, 82990
Officers · 3 active
  • BURNESS PAULL LLP
    corporate secretary · appt 2015-01-22
  • BOUFFARD, Brice Marc
    director · French · appt 2024-05-01
  • SMITH, Paul Anthony
    director · British · appt 2018-09-19
  • STRONACHS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2010-03-11
  • ADAMS, Kenneth(resigned)
    director · British · appt 2010-05-06
  • BRUGGAIER, Bernhard, Dr(resigned)
    director · German · appt 2015-01-22
  • CAMERON, Stuart(resigned)
    director · British · appt 2016-11-15
  • NEILSON, Ewan Craig(resigned)
    nominee director · British · appt 2010-03-11
  • O'CARROLL, Martin Christopher(resigned)
    director · Irish · appt 2010-05-06
  • TENNANT, Crawford(resigned)
    director · British · appt 2015-01-22
  • TUCKER, David(resigned)
    director · American · appt 2010-05-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.