HYDROSENSE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HYDROSENSE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HYDROSENSE LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: SC204853. The accounts status is SMALL and accounts are next due on 31/12/2024.

HYDROSENSE LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALBAGAIA LTD. (until 25/03/2019)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE THOMAS TAYLOR Aug 1939 British Director 2004-11-18 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-05 CURRENT
MR GREGOR JONATHAN RANKIN May 1966 British Director 2017-06-07 CURRENT
MR JAMES WILLIAM LAIDLAW May 1964 British Director 2015-09-01 CURRENT
IAIN FRASER JARVIES Feb 1947 British Director 2000-03-10 CURRENT
MR RICHARD GRAHAM CAMPBELL Oct 1973 Scottish Director 2021-02-24 CURRENT
ALBAGAIA LTD Corporate Director 2004-09-21 UNTIL 2009-10-01 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 2000-03-10 UNTIL 2000-03-10 RESIGNED
MR STEVE BARFIELD Oct 1952 British Director 2001-03-01 UNTIL 2017-08-09 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-10 UNTIL 2000-03-10 RESIGNED
DIRECTOR GRAHAM REID TYRIE Nov 1951 British Director 2009-04-14 UNTIL 2017-12-07 RESIGNED
THOMAS DUNLOP THOMSON Jan 1948 British Director 2004-09-21 UNTIL 2018-06-20 RESIGNED
MR JOHN GILBERT MILLICAN Aug 1951 British Director 2012-07-18 UNTIL 2016-06-27 RESIGNED
PETER JOHN SOMNER Feb 1957 British Director 2003-01-17 UNTIL 2008-12-22 RESIGNED
DR CHRISTOPHER WILLIAM HAND May 1961 British Director 2018-07-01 UNTIL 2022-06-27 RESIGNED
JOHN DUNCAN DUNCAN Aug 1943 British Secretary 2000-03-10 UNTIL 2012-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Graham Reid Tyrie 2016-04-07 11/1951 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hydrosense Limited Filleted accounts for Companies House (small and micro) 2024-01-02 31-03-2023 £200,340 Cash £443,231 equity

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