MONITOR SYSTEMS SCOTLAND LIMITED

Overview

Company Name	MONITOR SYSTEMS SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC177247
Jurisdiction	Scotland
Date of Creation	Jul 15, 1997

Summary

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

What is the purpose of MONITOR SYSTEMS SCOTLAND LIMITED?

Manufacture of electronic industrial process control equipment (26512) / Manufacturing

Where is MONITOR SYSTEMS SCOTLAND LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MONITOR SYSTEMS SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MONITOR SYSTEMS SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for MONITOR SYSTEMS SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jul 15, 2025 with updates	4 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Unaudited abridged accounts made up to Jul 31, 2023	10 pages	AA

Jul 22, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Change of details for Brian Sinclair as a person with significant control on Jul 12, 2018	2 pages	PSC04

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Total exemption full accounts made up to Jul 31, 2020	12 pages	AA

Sep 24, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Total exemption full accounts made up to Jul 31, 2019	12 pages	AA

Aug 19, 2019	Appointment of Mr Mark Lewis Wood as a director on Aug 01, 2019	2 pages	AP01

Aug 09, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Jul 26, 2018	Termination of appointment of Bruce Macgregor Reynolds as a director on Jul 25, 2018	1 pages	TM01

Jul 24, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Change of details for Brian Sinclair as a person with significant control on Jul 12, 2018	2 pages	PSC04

Jul 24, 2018	Director's details changed for Brian Sinclair on Jul 12, 2018	2 pages	CH01

Jul 24, 2018	Director's details changed for Susan Jennifer Sinclair on Jul 12, 2018	2 pages	CH01

Jul 09, 2018	Register(s) moved to registered office address 28 Albyn Place Aberdeen AB10 1YL	1 pages	AD04

Jul 09, 2018	Register(s) moved to registered office address 28 Albyn Place Aberdeen AB10 1YL	1 pages	AD04

Jul 09, 2018	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 28 Albyn Place Aberdeen AB10 1YL on Jul 09, 2018	1 pages	AD01

Jul 09, 2018	Appointment of Stronachs Secretaries Limited as a secretary on Jun 26, 2018	2 pages	AP04

View All Filings

Who are the officers of MONITOR SYSTEMS SCOTLAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Jun 26, 2018

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

SINCLAIR, Brian

Jul 15, 1997

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1963-3

Co. Director

53725130005

SINCLAIR, Susan Jennifer

Mar 01, 2010

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Scotland

British

1963-8

Accountant

149520960002

WOOD, Mark Lewis

Aug 01, 2019

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1981-1

Commercial Manager

261584390001

OSWALDS OF EDINBURGH LIMITED

Jul 15, 1997

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

RAEBURN CHRISTIE CLARK & WALLACE

Jul 15, 1997

Jun 26, 2018

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP (UNLIMITED)
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

35622500003

REYNOLDS, Bruce Macgregor

Mar 01, 2010

Jul 25, 2018

Director

Ardmore

Rhiconich

IV27 4RB Lairg

Waterfall Cottage

Sutherland

Scotland

British

1943-10

Management Consultant

72504830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONITOR SYSTEMS SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Brian Sinclair Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 06, 2016	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. 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

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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