LIVE · CORPUS
The finding
Ownership resolves 51 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 1
- Officers
- 16
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 51
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-04-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Low
Risk
UTEC NCS SURVEY LIMITED is a ltd registered in GB, incorporated 2005-04-06 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- UTEC NCS SURVEY LIMITED
Holdings / subsidiaries
- UTEC NCS SURVEY LIMITED
Walk the full UBO chain
51 hops lockedStandard
51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC282769
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-06
- Registered office
- 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
- SIC
- 82990
Officers · 3 active
- corporate secretary · appt 2014-06-17
- BOUFFARD, Brice Marcdirector · French · appt 2024-05-01
- SMITH, Paul Anthonydirector · British · appt 2018-09-19
- P & W SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-04-06
- PAULL & WILLIAMSONS(resigned)corporate secretary · appt 2005-06-20
- PAULL & WILLIAMSONS LLP(resigned)corporate secretary · appt 2009-04-06
- ALTHEN, Rolf(resigned)director · German · appt 2019-07-04
- BRUGGAIER, Bernhard, Dr(resigned)director · German · appt 2011-05-25
- CAMERON, Stuart(resigned)director · British · appt 2016-11-15
- ERNI, Christopher Ross(resigned)director · British · appt 2005-08-23
- GRAY, Andrew(resigned)director · British · appt 2005-06-20
- MEADEN, John William(resigned)director · British · appt 2013-04-25
Beneficial owners · PSC · 1 current
- ■Utec International Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
- ■Ranelagh Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-03-21 · trace owners →
- ■Hsdl Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-08-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-20
- Outstanding charges
- 2
FORMERLY KNOWN AS
- NCS SURVEY LIMITED
/07
Directorship network
162 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RANELAGH NOMINEES LIMITED
- DUMFRIES FACILITIES LIMITEDbeneficial owner
- ENVA SCOTLAND LIMITEDbeneficial owner
- CXR BIOSCIENCES LIMITEDbeneficial owner
- CAUSEYMIRE WINDFARM LIMITEDbeneficial owner
- MINSCA WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- MOBIUS RENEWABLES GENERATION (GB) LIMITEDbeneficial owner
- WEST LOTHIAN EDUCATION LIMITEDbeneficial owner
- J2 SUBSEA LTDbeneficial owner
- DUMFRIES FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- ARDROSSAN WIND FARM (SCOTLAND) LIMITEDbeneficial owner
- ALPHA SCHOOLS (WEST LOTHIAN) LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN LIMITEDbeneficial owner
- KINNOULL HOUSE LIMITEDbeneficial owner
- DUMFRIES FACILITIES LIMITEDbeneficial owner
- FARR WINDFARM LIMITEDbeneficial owner
- DALSWINTON WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- NADARA LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN (HOLDINGS) LIMITEDbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- NEO NEXT+ ENERGY (CNS) LIMITEDbeneficial owner
- ENVA SCOTLAND LIMITEDbeneficial owner
- ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN LIMITEDbeneficial owner
- MOBIUS RENEWABLES GENERATION (GB) LIMITEDbeneficial owner
- CAUSEYMIRE WINDFARM LIMITEDbeneficial owner
- J2 SUBSEA LTDbeneficial owner
- CXR BIOSCIENCES LIMITEDbeneficial owner
- DALSWINTON WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- FARR WINDFARM LIMITEDbeneficial owner
- WEST LOTHIAN EDUCATION LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN (HOLDINGS) LIMITEDbeneficial owner
- ALPHA SCHOOLS (WEST LOTHIAN) LIMITEDbeneficial owner
- NADARA LIMITEDbeneficial owner
- DUMFRIES FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- ARDROSSAN WIND FARM (SCOTLAND) LIMITEDbeneficial owner
- KINNOULL HOUSE LIMITEDbeneficial owner
- NEO NEXT+ ENERGY (SNS) LIMITEDbeneficial owner
- MINSCA WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- Covesea Holdings Limitedbeneficial owner
- NEO NEXT+ ENERGY UPSTREAM UK LIMITEDbeneficial owner
HSDL NOMINEES LIMITED
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- MACDONALD PORTLAND LIMITEDbeneficial owner
- MACDONALD RESORTS LIMITEDbeneficial owner
- GATEWAY EDINBURGH HOTELS LIMITEDbeneficial owner
- ELGIN HEALTH (EASTER ROSS) LIMITEDbeneficial owner
- MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITEDbeneficial owner
- HYDRASUN LIMITEDbeneficial owner
- SEASCAN LIMITEDbeneficial owner
- MACDONALD BURLINGTON LIMITEDbeneficial owner
- MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITEDbeneficial owner
- HALIFAX SHARE DEALING LIMITEDbeneficial owner
- GATEWAY MANCHESTER HOTELS LTDbeneficial owner
- MACDONALD WINDSOR LIMITEDbeneficial owner
- LEDGE 563 LIMITEDbeneficial owner
- AQUATIC ENGINEERING & CONSTRUCTION LIMITEDbeneficial owner
- MACDONALD FOREST HILLS (ABERFOYLE) LIMITEDbeneficial owner
- MACDONALD AVIEMORE HIGHLAND RESORT LIMITEDbeneficial owner
- ELGIN HEALTH (GARTNAVEL) LIMITEDbeneficial owner
- STEWART MILNE HOMES (ARBROATH) LIMITEDbeneficial owner
- EMBLEM SCHOOLS LIMITEDbeneficial owner
- MILLOUR HILL COMMUNITY WIND CO LTDbeneficial owner
- MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
- GATEWAY EDINBURGH HOTELS LIMITEDbeneficial owner
- MACDONALD LOCHANHULLY LIMITEDbeneficial owner
- MACDONALD PLAS TALGARTH LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITEDbeneficial owner
- STEWART MILNE HOMES (KIRKTON) LIMITEDbeneficial owner
- MACDONALD RESORT OWNERSHIP LIMITEDbeneficial owner
- INCHYRA GRANGE HOTEL LIMITEDbeneficial owner
- TIMESHARE OPTIONS LIMITEDbeneficial owner
- INCHYRA SERVICES LIMITEDbeneficial owner
- MACDONALD RESORTS (LA ERMITA) LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDbeneficial owner
- STEWART MILNE HOMES NORTH WEST ENGLAND LIMITEDbeneficial owner
- SEATRONICS LIMITEDbeneficial owner
- UTEC INTERNATIONAL LIMITEDbeneficial owner
- DALRY COMMUNITY WIND FARM LIMITEDbeneficial owner
- SI 2016 LIMITEDbeneficial owner
- MACDONALD WHITESIDE LIMITEDbeneficial owner
- MDH 123 LIMITEDbeneficial owner
- STEWART MILNE HOMES (AUCHTERARDER) LIMITEDbeneficial owner
- GOUK PROPCO LIMITEDbeneficial owner
- STEWART MILNE GROUP LIMITEDbeneficial owner
- PITTODRIE GROUP LIMITEDbeneficial owner
- HDH 2016 LIMITEDbeneficial owner
- MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITEDbeneficial owner
- INCHYRA GRANGE HOTEL LIMITEDbeneficial owner
- MACDONALD RESORT OWNERSHIP LIMITEDbeneficial owner
- SI 2016 LIMITEDbeneficial owner
- MACDONALD FOREST HILLS (ABERFOYLE) LIMITEDbeneficial owner
- UTEC INTERNATIONAL LIMITEDbeneficial owner
- PITTODRIE GROUP LIMITEDbeneficial owner
- INTERMOOR LIMITEDbeneficial owner
- HALIFAX SHARE DEALING LIMITEDbeneficial owner
- INCHYRA SERVICES LIMITEDbeneficial owner
- STEWART MILNE HOMES (ARBROATH) LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDbeneficial owner
- STEWART MILNE HOMES (KIRKTON) LIMITEDbeneficial owner
- MACDONALD AVIEMORE HIGHLAND RESORT LIMITEDbeneficial owner
- GATEWAY EDINBURGH HOTELS LIMITEDbeneficial owner
- LEDGE 563 LIMITEDbeneficial owner
- GEOSCAN GROUP LIMITEDbeneficial owner
- MDH 123 LIMITEDbeneficial owner
- LEDGE 563 LIMITEDbeneficial owner
- EMBLEM SCHOOLS LIMITEDbeneficial owner
- GOUK PROPCO LIMITEDbeneficial owner
- MACDONALD LOCHANHULLY LIMITEDbeneficial owner
- STEWART MILNE HOMES (AUCHTERARDER) LIMITEDbeneficial owner
- INCHYRA GRANGE HOTEL LIMITEDbeneficial owner
- MACDONALD HOTELS (SOLBERGE) LIMITEDbeneficial owner
- GOUK PROPCO LIMITEDbeneficial owner
- MACDONALD WHITESIDE LIMITEDbeneficial owner
- MACDONALD HOTELS (SOLBERGE) LIMITEDbeneficial owner
- MACDONALD BURLINGTON LIMITEDbeneficial owner
- Stewart Milne Holdings (Perthshire) Limitedbeneficial owner
- Stewart Milne Homes (Southern) Limitedbeneficial owner
- MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
- MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITEDbeneficial owner
- HYDRASUN LIMITEDbeneficial owner
- Stewart Milne Developments Limitedbeneficial owner
- SEATRONICS LIMITEDbeneficial owner
- MACDONALD PLAS TALGARTH LIMITEDbeneficial owner
- SEASCAN LIMITEDbeneficial owner
- HDH 2016 LIMITEDbeneficial owner
- MACDONALD RESORTS (LA ERMITA) LIMITEDbeneficial owner
- MACDONALD WINDSOR LIMITEDbeneficial owner
- MACDONALD WINDSOR LIMITEDbeneficial owner
- STEWART MILNE GROUP LIMITEDbeneficial owner
- EGERTON HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITEDbeneficial owner
- GATEWAY MANCHESTER HOTELS LTDbeneficial owner
- MACDONALD PORTLAND LIMITEDbeneficial owner
- MACDONALD RESORTS LIMITEDbeneficial owner
- GATEWAY MANCHESTER HOTELS LTDbeneficial owner
- THAINSTONE HOUSE HOTEL LIMITEDbeneficial owner
- MACDONALD BURLINGTON LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDbeneficial owner
- STEWART MILNE HOMES NORTH WEST ENGLAND LIMITEDbeneficial owner
- DONALDSON TIMBER SYSTEMS LIMITEDbeneficial owner
- AQUATIC ENGINEERING & CONSTRUCTION LIMITEDbeneficial owner
- DALRY COMMUNITY WIND FARM LIMITEDbeneficial owner
- EURWA SURVEY LIMITEDbeneficial owner
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- TIMESHARE OPTIONS LIMITEDbeneficial owner
- LEISURE RESORTS MANAGEMENT LIMITEDbeneficial owner
- CXR BIOSCIENCES LIMITEDbeneficial owner
- MILLOUR HILL COMMUNITY WIND CO LTDbeneficial owner
- ELGIN HEALTH (GARTNAVEL) LIMITEDbeneficial owner
- ELGIN HEALTH (EASTER ROSS) LIMITEDbeneficial owner
- ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITEDbeneficial owner
UTEC INTERNATIONAL LIMITED
- ACTEON GROUP LIMITEDbeneficial owner
- HSDL NOMINEES LIMITEDbeneficial owner
- Acteon Group Limitedbeneficial owner
- HSDL NOMINEES LIMITEDbeneficial owner
- BANK OF SCOTLAND (B G S) NOMINEES LIMITEDbeneficial owner
- UTEC SURVEY WEST AFRICA LIMITEDbeneficial owner
- Utec Survey Construction Services Limitedbeneficial owner
- ACTEON GROUP OPERATIONS (UK) LIMITEDbeneficial owner
EURWA SURVEY LIMITED
- BANK OF SCOTLAND (B G S) NOMINEES LIMITEDbeneficial owner
- Utec Survey Construction Services Limitedbeneficial owner
- HSDL NOMINEES LIMITEDbeneficial owner