Company information:
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 |