ONESURVEY LTD -


Company Profile Company Filings

Overview

ONESURVEY LTD is a Private Limited Company from and has the status: Active.
ONESURVEY LTD was incorporated 16 years ago on 28/01/2008 and has the registered number: SC336819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ONESURVEY LTD -

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
30 / 6 30/06/2022 31/03/2024

Registered Office

24 HERBERT STREET
G20 6NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT ROBERTSON Oct 1965 British Director 2008-07-01 CURRENT
MR ALISTAIR IAN KINNEAR Mar 1958 British Director 2008-07-01 CURRENT
CHRISTOPHER JOHN HIGHTON Aug 1966 British Director 2008-07-01 CURRENT
MR KEITH DONALD JOHN CAMPBELL Jun 1971 British Director 2021-10-27 CURRENT
MR GARY BLACK Aug 1973 British Director 2021-10-27 CURRENT
MR IAIN KAY Secretary 2023-03-30 CURRENT
MR IAN THOMSON Aug 1960 British Director 2008-01-28 UNTIL 2021-10-27 RESIGNED
MR GEORGE ROSS Secretary 2011-03-22 UNTIL 2023-03-30 RESIGNED
DONALD MCLEISH WATT Aug 1943 British Secretary 2008-01-28 UNTIL 2008-06-30 RESIGNED
DONALD MCLEISH WATT Aug 1943 British Secretary 2008-07-01 UNTIL 2010-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Surveyors Scotland Plc 2016-04-06 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Unsigned Ltd 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALLIED SOUTER & JAFFREY LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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C R G P ROBERTSON LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
MURRAY & MUIR LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Onesurvey Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-05 30-06-2021 £311,445 Cash £126,833 equity

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