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Allied Surveyors Scotland Limited (No: SC180267)

Address: HERBERT HOUSE, 24 HERBERT STREET, GLASGOW, G20 6NB

Status: Active

Incorporated: 29-Oct-1997

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 11-Dec-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: SIMON JOHN GRIERSON ALLEN ( DOB: Aug-1961   From: Jun-2021  )

Current Director: ROBERT GRAEME ARMOUR (   From: Dec-2006  )

Current Director: PETER JOSHUA BENNET (   From: Sep-2014  )

Current Director: GARY BLACK ( DOB: Aug-1973   From: Feb-2018  )

Current Director: SIMON DAVID BREEZE (   From: Jun-2014  )

Current Director: JAMES EDWARD BURNS ( DOB: May-1976   From: Jun-2019  )

Current Director: KEITH DONALD JOHN CAMPBELL ( DOB: Jun-1971   From: Apr-2018  )

Current Director: ROSS JAMIESON CARPENTER ( DOB: Aug-1991   From: Dec-2022  )

Current Director: ANDREW CLOUSTON (   From: Jan-2009  )

Current Director: JONATHAN ANDREW COMBE ( DOB: Nov-1990   From: Dec-2022  )

Current Director: NICHOLAS MICHAEL DAVIS ( DOB: Mar-1984   From: Dec-2022  )

Current Director: JAMES KEITH DENHOLM (   From: Aug-2006  )

Current Director: DAVID JAMES DONNACHIE ( DOB: Oct-1971   From: Nov-2021  )

Current Director: BLAIR FERGUSON ( DOB: Apr-1987   From: Jun-2021  )

Current Director: GARY FIRTH (   From: Aug-2006  )

Current Director: NIGEL HENRY FORREST ( DOB: Oct-1965   From: Nov-2017  )

Current Director: MATTHEW PARKER FORSYTH (   From: Aug-2006  )

Current Director: GORDON DRUMMOND GIBB (   From: Jan-2007  )

Current Director: ANDREW DONALD LESLIE GRAY ( DOB: Jul-1979   From: Apr-2018  )

Current Director: ANGUS FRASER GUNN (   From: May-2005  )

Current Director: MARK ALAN HALL ( DOB: Oct-1975   From: Apr-2022  )

Current Director: STEWART JOHNSTON HAMILTON (   From: Jan-2014  )

Current Director: JAMES HAROLD ( DOB: Jun-1964   From: Sep-2006  )

Current Director: KEVIN HAY (   From: Aug-2006  )

Current Director: ELEANOR HENDERSON ( DOB: Oct-1980   From: Jan-2019  )

Current Director: CHRISTOPHER JOHN HIGHTON ( DOB: Aug-1966   From: Nov-2002  )

Current Director: GREGOR HINKS (   From: Aug-2006  )

Current Director: CRAIG HOTCHKISS (   From: May-2013  )

Current Director: KEVIN JOHN HUGHES (   From: Sep-2006  )

Current Director: ALASDAIR JAMES HUTCHISON ( DOB: Jul-1985   From: Jan-2019  )

Current Director: ROBIN HYSLOP (   From: Dec-2009  )

Current Director: ALLAN MACKENZIE IMRIE (   From: Dec-2009  )

Current Director: IAIN DOUGLAS KAY ( DOB: Dec-1987   From: Jan-2023  )

Current Director: JOHN KEMPSELL ( DOB: Jul-1967   From: Jun-2022  )

Current Director: ARRAN JAMES LEASK ( DOB: Apr-1978   From: Jan-2019  )

Current Director: SCOTT ALAN LIVINGSTONE ( DOB: Apr-1980   From: Nov-2021  )

Current Director: GORDON STURROCK MARR MACDONALD (   From: Nov-2001  )

Current Director: ALEXANDER EOIN MACDONALD (   From: May-2017  )

Current Director: ROSS JAMES MACDONALD ( DOB: Oct-1991   From: Jun-2021  )

Current Director: SCOTT HUNTER MCAUSLAN (   From: Nov-2017  )

Current Director: EUAN JAMES PETER MCDOUGALL ( DOB: Aug-1979   From: Feb-2020  )

Current Director: JAMES ALLAN WALLACE MCMILLAN (   From: Nov-2014  )

Current Director: IAIN WALLACE MERCER ( DOB: Apr-1978   From: Apr-2018  )

Current Director: CRAIG JAMES MILLAR (   From: Aug-2006  )

Current Director: DONALD MURRAY (   From: Jan-2007  )

Current Director: MARTIN PHILIP PAUL ( DOB: Sep-1971   From: Apr-2015  )

Current Director: GRANT ROBERTSON (   From: Oct-2002  )

Current Director: DAVID ANGUS ROSS ( DOB: Dec-1962   From: Aug-2006  )

Current Director: ROBERT ALEXANDER SMITH ( DOB: Oct-1956   From: May-2007  )

Current Director: RUSSELL JAMES DOUGALL SMITH (   From: Feb-2016  )

Current Director: GAVIN JAMES SMITH ( DOB: Oct-1990   From: Jun-2021  )

Current Director: DAVID BINNIE TELFORD (   From: May-2008  )

Current Director: STEVEN KENNEDY TOASE (   From: Nov-2011  )

Current Director: DONALD ROBERTSON WATT (   From: Aug-2006  )

Current Director: GRANT MATTHEW WILLIAMS (   From: Apr-2015  )

Resigned Director: JAMES PEDDIE AITKENHEAD ( DOB: Apr-1956   From: Aug-2006   To: Nov-2022  )

Resigned Director: DAVID ALEXANDER (   From: Jan-2009   To: May-2014  )

Resigned Director: ALAN BAIN (   From: Aug-2006   To: Nov-2011  )

Resigned Director: LORNE SINCLAIR BROWN (   From: Apr-1998   To: Nov-2002  )

Resigned Director: ROBERT IAN ALLEN BRYANT-PEARSON ( DOB: Apr-1951   From: Aug-1998   To: Nov-2010  )

Resigned Director: HUGH GEORGE CAMPBELL ( DOB: Jan-1960   From: Apr-2015   To: Nov-2021  )

Resigned Director: ALEXANDER CARMICHAEL (   From: Aug-2006   To: Feb-2009  )

Resigned Director: CATHERINE EIRA CLARKE (   From: Feb-2017   To: Nov-2017  )

Resigned Director: JEFFREY LESLIE COLLINS (   From: May-2007   To: May-2014  )

Resigned Director: KEVIN DAVIS (   From: Sep-2006   To: Apr-2008  )

Resigned Director: FRAZER DUNN (   From: Aug-2006   To: Nov-2011  )

Resigned Director: GORDON MCKENZIE ESSLEMONT (   From: Nov-2002   To: May-2007  )

Resigned Director: PAUL ROBERT FRASER ( DOB: Jan-1981   From: Feb-2017   To: Oct-2021  )

Resigned Director: DAVID GORDON GIBSON ( DOB: Apr-1988   From: Jan-2019   To: Jul-2021  )

Resigned Director: DAVID MICHAEL HARBOUR (   From: Aug-1998   To: May-2000  )

Resigned Director: JAMES SWANSON HARRISON (   From: Apr-1998   To: Dec-2003  )

Resigned Director: ALAN GALLOWAY HUTCHISON (   From: Sep-2006   To: Dec-2018  )

Resigned Director: DOUGLAS HYDE ( DOB: Oct-1960   From: Dec-2009   To: Oct-2022  )

Resigned Director: JOHN KEMPSELL ( DOB: Jul-1967   From: Jan-2019   To: Oct-2019  )

Resigned Director: ANGUS MACCUISH ( DOB: Apr-1957   From: Apr-1998   To: Nov-2001  )

Resigned Director: MALCOLM MACSWEEN (   From: Jan-2006   To: Dec-2009  )

Resigned Director: MALCOLM MACSWEEN (   From: Dec-2009   To: Apr-2012  )

Resigned Director: FRANK ROBERT MALCOLM ( DOB: Apr-1975   From: Dec-2009   To: Oct-2021  )

Resigned Director: DOMINIC MCCORMICK (   From: Feb-2017   To: Aug-2017  )

Resigned Director: DOUGLAS MCDOUGALL (   From: Sep-2006   To: Apr-2012  )

Resigned Director: DONALD MCLACHLAN (   From: Aug-2006   To: Nov-2008  )

Resigned Director: RICHARD MICHAEL SMITH (   From: Apr-1998   To: May-2005  )

Resigned Director: IAIN R MILNE (   From: Apr-1998   To: Apr-2001  )

Resigned Director: ROBERT WALKER MURRAY ( DOB: May-1956   From: Apr-2001   To: Sep-2006  )

Resigned Director: RICHARD ROBERT PETERS ( DOB: Aug-1951   From: Aug-2006   To: Dec-2019  )

Resigned Director: ROGER DAVID PRICE (   From: Sep-2006   To: Nov-2017  )

Resigned Director: CHRISTOPHER ROBERT WILLIAM RISPIN ( DOB: Aug-1954   From: Jan-2001   To: Oct-2009  )

Resigned Director: GRAHAM SMITH (   From: Aug-2006   To: Nov-2009  )

Resigned Director: RICHARD MICHAEL SMITH ( DOB: Feb-1952   From: Sep-2006   To: Oct-2019  )

Resigned Director: MARK DAVID SMITH ( DOB: Oct-1982   From: Sep-2019   To: Jan-2024  )

Resigned Director: JAMES ROBERTSON STALKER ( DOB: Dec-1958   From: Feb-2003   To: May-2021  )

Resigned Director: IAN THOMSON ( DOB: Aug-1960   From: Jan-2004   To: Nov-2021  )

Resigned Director: GEORGE STEWART WATT (   From: Apr-1998   To: Aug-2007  )

Resigned Director: ALISTAIR EMSLIE LIND WEIR (   From: Apr-1998   To: Nov-2002  )

Resigned Director: MARK WESTBROOK (   From: Sep-2006   To: Oct-2011  )

Resigned Director: LEA HUNTER WILSON (   From: Apr-1998   To: Feb-2003  )

Resigned Director: DONALD WOOLEY (   From: Aug-2006   To: Dec-2012  )

Resigned Secretary: COLIN ROBERTSON (   From: Apr-1998   To: Nov-2001  )

Resigned Secretary: GEORGE ROSS (   From: Nov-2010   To: Mar-2023  )

Resigned Secretary: DONALD MCLEISH WATT (   From: Dec-2001   To: Nov-2010  )

Persons of Significant Control:

C R G P Robertson Llp, Herbert House 24 Herbert Street, Glasgow, G20 6NB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Fixed assets 82,908 74,489 74,004 0.0,82908.0,0.0,74489.0,74004.0
Fixed assets / Property, plant and equipment 12,908 4,489 4,004 0.0,12908.0,0.0,4489.0,4004.0
Fixed assets / Investments, fixed assets 70,000 70,000 70,000 0.0,70000.0,0.0,70000.0,70000.0
Current assets 330,760 289,134 203,863 0.0,330760.0,0.0,289134.0,203863.0
Current assets / Debtors 265,084 223,622 110,406 0.0,265084.0,0.0,223622.0,110406.0
Current assets / Cash at bank and on hand 65,676 65,512 93,457 0.0,65676.0,0.0,65512.0,93457.0
Net current assets (liabilities) 102,498 75,530 52,882 0.0,102498.0,0.0,75530.0,52882.0
Total assets less current liabilities 185,406 150,019 126,886 0.0,185406.0,0.0,150019.0,126886.0
Provisions for liabilities, balance sheet subtotal 2,453 852 0.0,2453.0,0.0,852.0,0.0
Net assets (liabilities) 182,953 149,167 126,886 0.0,182953.0,0.0,149167.0,126886.0
Equity / share capital and reserves 164,034 182,953 137,287 149,167 126,886 164034.0,182953.0,137287.0,149167.0,126886.0
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