UNDERGROUND INSPECTION SERVICES LIMITED

Overview

Company Name	UNDERGROUND INSPECTION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC187741
Jurisdiction	Scotland
Date of Creation	Jul 17, 1998

Summary

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

What is the purpose of UNDERGROUND INSPECTION SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is UNDERGROUND INSPECTION SERVICES LIMITED located?

Registered Office Address	Titanium 1 Kings Inch Place PA4 8WF Renfrew Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for UNDERGROUND INSPECTION SERVICES 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	Mar 31, 2025

What is the status of the latest confirmation statement for UNDERGROUND INSPECTION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for UNDERGROUND INSPECTION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Jul 03, 2025

Notification of Underground Inspection Services Holdings Limited as a person with significant control on Jun 19, 2025

2 pages

PSC02

Jul 03, 2025

Cessation of Uis Employee Ownership Trust as a person with significant control on Jun 19, 2025

1 pages

PSC07

May 30, 2025

Confirmation statement made on Apr 23, 2025 with no updates

3 pages

CS01

May 30, 2025

Notification of Uis Employee Ownership Trust as a person with significant control on Dec 22, 2020

2 pages

PSC02

May 21, 2025

Cessation of Frances Martin as a person with significant control on May 21, 2025

1 pages

PSC07

Feb 16, 2025

Termination of appointment of Michael John Hoy as a director on Feb 16, 2025

1 pages

TM01

Dec 04, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Jun 04, 2024

Appointment of Mr Michael John Hoy as a director on May 31, 2024

2 pages

AP01

May 06, 2024

Confirmation statement made on Apr 23, 2024 with no updates

3 pages

CS01

Dec 14, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Jun 09, 2023

Confirmation statement made on Apr 23, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Jun 01, 2022

Confirmation statement made on Apr 23, 2022 with no updates

3 pages

CS01

Dec 24, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Jun 08, 2021

Confirmation statement made on Apr 23, 2021 with updates

4 pages

CS01

Mar 31, 2021

Registered office address changed from Scott-Moncrieff, Allan House 25 Bothwell Street Glasgow G2 6NL Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Mar 31, 2021

1 pages

AD01

Mar 31, 2021

Total exemption full accounts made up to Mar 31, 2020

14 pages

Dec 29, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve transactions 22/12/2020	RES13

Dec 24, 2020

Registration of charge SC1877410004, created on Dec 22, 2020

12 pages

MR01

Dec 22, 2020

Appointment of Mr Gary Martin as a director on Dec 22, 2020

2 pages

AP01

Jun 02, 2020

Confirmation statement made on Apr 23, 2020 with no updates

3 pages

CS01

Dec 17, 2019

Total exemption full accounts made up to Mar 31, 2019

14 pages

Aug 09, 2019

Registered office address changed from 53 Fairlie East Kilbride Glasgow G74 4SF to Scott-Moncrieff, Allan House 25 Bothwell Street Glasgow G2 6NL on Aug 09, 2019

1 pages

AD01

Jul 27, 2019

Confirmation statement made on Apr 23, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of UNDERGROUND INSPECTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Frances Fairlie East Kilbride G74 4SF Glasgow 53 Scotland	Jul 17, 1998		Secretary	Fairlie East Kilbride G74 4SF Glasgow 53 Scotland		British		83446960001
MARTIN, Frances Fairlie East Kilbride G74 4SF Glasgow 53 Scotland	Apr 06, 1999		Director	Fairlie East Kilbride G74 4SF Glasgow 53 Scotland	Scotland	British	1961-8	83446960001
MARTIN, Gary Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	Dec 22, 2020		Director	Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	Scotland	British	1960-7	82255370002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jul 17, 1998	Jul 17, 1998	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
HOY, Michael John Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	May 31, 2024	Feb 16, 2025	Director	Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	Scotland	British	1975-7	238947840001
MARTIN, Gary 43 Fairlie Stewartfield G74 4SF East Kilbride	Jul 17, 1998	Apr 21, 2011	Director	43 Fairlie Stewartfield G74 4SF East Kilbride	Scotland	British	1960-7	82255370002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jul 17, 1998	Jul 17, 1998	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNDERGROUND INSPECTION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Underground Inspection Services Holdings Limited

Jun 19, 2025

West Avenue

Blantyre

G72 0UZ Glasgow

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Limited Liability Partnership 2006
Place Registered	Companies House Cardiff
Registration Number	Sc397914

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Uis Employee Ownership Trust

Dec 22, 2020

West Avenue

Blantyre

G72 0UZ Glasgow

Block 15

Scotland

Yes

Legal Form	Trust
Legal Authority	Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Frances Martin

Jul 17, 2016

Kings Inch Place

PA4 8WF Renfrew

Titanium 1

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

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