SKYVISION INTERNATIONAL LIMITED

Overview

Company Name	SKYVISION INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153156
Jurisdiction	Scotland
Date of Creation	Sep 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKYVISION INTERNATIONAL LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities
Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is SKYVISION INTERNATIONAL LIMITED located?

Registered Office Address	65 Sussex Street G41 1DX Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SKYVISION INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 27 LIMITED	Sep 21, 1994	Sep 21, 1994

What are the latest accounts for SKYVISION INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 06, 2025

What is the status of the latest confirmation statement for SKYVISION INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for SKYVISION INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Accounts for a small company made up to Apr 06, 2025	21 pages	AA

Apr 03, 2025	Appointment of Mr Francis Herlihy as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025	1 pages	TM01

Feb 24, 2025	Accounts for a small company made up to Mar 31, 2024	20 pages	AA

Nov 04, 2024	Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024	2 pages	CH01

Oct 11, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Registration of charge SC1531560003, created on Sep 06, 2024	282 pages	MR01

Sep 16, 2024	Registration of charge SC1531560004, created on Sep 06, 2024	15 pages	MR01

Dec 18, 2023	Accounts for a small company made up to Apr 02, 2023	20 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a small company made up to Apr 03, 2022	19 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Notification of Ares Management Limited as a person with significant control on Aug 06, 2021	2 pages	PSC02

Sep 30, 2022	Change of details for Rsk Orbital Limited as a person with significant control on Aug 06, 2021	2 pages	PSC05

Oct 28, 2021	Accounts for a small company made up to Apr 04, 2021	17 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with updates	4 pages	CS01

Aug 16, 2021	Registration of charge SC1531560002, created on Aug 06, 2021	142 pages	MR01

Aug 12, 2021	Registration of charge SC1531560001, created on Aug 06, 2021	21 pages	MR01

May 20, 2021	Director's details changed for Mr Michael William Mason on May 20, 2021	2 pages	CH01

May 20, 2021	Director's details changed for Mr Adam Charles Gallacher on May 20, 2021	2 pages	CH01

May 20, 2021	Director's details changed for Dr Alasdair Alan Ryder on May 20, 2021	2 pages	CH01

Apr 13, 2021	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 65 Sussex Street Glasgow G41 1DX on Apr 13, 2021	1 pages	AD01

Apr 07, 2021	Appointment of Ms Abigail Sarah Draper as a director on Mar 30, 2021	2 pages	AP01

Apr 07, 2021	Appointment of Mr George William Tuckwell as a director on Mar 30, 2021	2 pages	AP01

View All Filings

Who are the officers of SKYVISION INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Sally Sussex Street G41 1DX Glasgow 65 Scotland	Mar 30, 2021		Secretary	Sussex Street G41 1DX Glasgow 65 Scotland				281757430001
GALLACHER, Adam Charles Sussex Street G41 1DX Glasgow 65 Scotland	Oct 29, 1995		Director	Sussex Street G41 1DX Glasgow 65 Scotland	England	British	1971-4	61882310007
HERLIHY, Francis Sussex Street G41 1DX Glasgow 65 Scotland	Apr 01, 2025		Director	Sussex Street G41 1DX Glasgow 65 Scotland	United Kingdom	British	1966-1	291700780001
MASON, Michael William Sussex Street G41 1DX Glasgow 65 Scotland	Aug 10, 2001		Director	Sussex Street G41 1DX Glasgow 65 Scotland	England	British	1964-10	46042330003
RYDER, Alasdair Alan, Dr Sussex Street G41 1DX Glasgow 65 Scotland	Oct 29, 1995		Director	Sussex Street G41 1DX Glasgow 65 Scotland	England	British	1961-9	45431920001
TUCKWELL, George William, Dr Sussex Street G41 1DX Glasgow 65 Scotland	Mar 30, 2021		Director	Sussex Street G41 1DX Glasgow 65 Scotland	England	British	1973-10	169067000001
MASON, Michael William 5 Aldersey Way CW6 9GN Bunbury Cheshire	Aug 10, 2001	Mar 30, 2021	Secretary	5 Aldersey Way CW6 9GN Bunbury Cheshire		British		46042330003
RYDER, Sheila Caroline, Dr. The Forge Pentre Lane Ashton CH3 8BX Chester	Feb 22, 1999	Aug 10, 2001	Secretary	The Forge Pentre Lane Ashton CH3 8BX Chester		British		62767230001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Sep 21, 1994	Feb 22, 1999	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
ALLAN, David Martin Silverdale South Avenue Cults AB15 9LP Aberdeen Aberdeenshire	Sep 21, 1994	Oct 29, 1995	Director	Silverdale South Avenue Cults AB15 9LP Aberdeen Aberdeenshire		British	1946-10	41797230002
DRAPER, Abigail Sarah Sussex Street G41 1DX Glasgow 65 Scotland	Mar 30, 2021	Mar 31, 2025	Director	Sussex Street G41 1DX Glasgow 65 Scotland	England	British	1970-11	164048250002
HENRY, Michael Evens 5858 Westheimer Suite 703 77057 Houston Texas Usa	Oct 29, 1995	Jun 06, 2001	Director	5858 Westheimer Suite 703 77057 Houston Texas Usa		American	1948-10	51311380001
HYDE, Ronald Ray 1 Airport Road 78119 Kennedy Texas Usa	Oct 29, 1995	Jun 06, 2001	Director	1 Airport Road 78119 Kennedy Texas Usa		American	1948-12	51011940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKYVISION INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ares Management Limited

Aug 06, 2021

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group 8th Floor

England

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	London
Registration Number	05837428

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Rsk Orbital Limited

Sep 21, 2017

RG14 1QL Newbury

2 Old Bath Road

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03686187

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SKYVISION INTERNATIONAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 21, 2016	Sep 21, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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