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IRT SURVEYS LIMITED

IRT SURVEYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIRT SURVEYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227199
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRT SURVEYS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is IRT SURVEYS LIMITED located?

    Registered Office Address
    Phoenix House
    1 Souterhouse Road
    ML5 4AA Coatbridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRT SURVEYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IRT SURVEYS LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for IRT SURVEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		24 pagesAA

    legacy

    		184 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Change of details for Mears Limited as a person with significant control on Jan 22, 2025

    		2 pagesPSC05

    Confirmation statement made on Jan 22, 2025 with updates

    		6 pagesCS01

    Director's details changed for Mears Limited on Jan 22, 2025

    		1 pagesCH02

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		23 pagesAA

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Ben Robert Westran on Oct 10, 2024

    		2 pagesCH01

    Director's details changed for Mears Limited on Oct 10, 2024

    		1 pagesCH02

    Change of details for Mears Limited as a person with significant control on Oct 10, 2024

    		2 pagesPSC05

    legacy

    		172 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Change of details for Mears Limited as a person with significant control on Jul 22, 2024

    		2 pagesPSC05

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		25 pagesAA

    legacy

    		168 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Statement of capital following an allotment of shares on Aug 12, 2022

    • Capital: GBP 369
    		4 pagesSH01

    Confirmation statement made on Jan 22, 2023 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Mears Limited as a person with significant control on Jul 12, 2022

    		2 pagesPSC02

    Cessation of Stewart James Little as a person with significant control on Aug 12, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of IRT SURVEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTRAN, Ben Robert
    Valiant Court
    Gloucester Business Park, Brockworth
    GL3 4FE Gloucester
    2nd Floor Unit 5220
    United Kingdom
    		Director
    Valiant Court
    Gloucester Business Park, Brockworth
    GL3 4FE Gloucester
    2nd Floor Unit 5220
    United Kingdom
    		United KingdomBritishChartered Accountant127102240004
    MEARS LIMITED
    Valiant Court
    Gloucester Business Park, Brockworth
    GL3 4FE Gloucester
    2nd Floor Unit 5220
    United Kingdom
    		Director
    Valiant Court
    Gloucester Business Park, Brockworth
    GL3 4FE Gloucester
    2nd Floor Unit 5220
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02519234
    		163371920001
    KYDD, Jane
    1 Souterhouse Road
    ML5 4AA Coatbridge
    Phoenix House
    Scotland
    		Secretary
    1 Souterhouse Road
    ML5 4AA Coatbridge
    Phoenix House
    Scotland
    		British110699490001
    ABL (SECRETARIES) LIMITED
    Bordeany House
    31 Kinnoull Street
    PH1 5EN Perth
    		Secretary
    Bordeany House
    31 Kinnoull Street
    PH1 5EN Perth
    		75104940007
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		1198640001
    BURTON, Stephen
    Prospect Business Centre
    Dundee Technology Park
    DD2 1TY Dundee
    Unit F Tayside Software Centre
    Scotland
    		Director
    Prospect Business Centre
    Dundee Technology Park
    DD2 1TY Dundee
    Unit F Tayside Software Centre
    Scotland
    		EnglandBritishCompany Director155720470001
    DELL, Stuart
    8 Yewbank Avenue
    Broughty Ferry
    DD5 2SG Dundee
    		Director
    8 Yewbank Avenue
    Broughty Ferry
    DD5 2SG Dundee
    		BritishManager34553120002
    DICKSON, Charles George Anderson
    Meggetland Square
    Waterside Green
    EH14 1XP Edinburgh
    Apartment 10,5
    Midlothian
    United Kingdom
    		Director
    Meggetland Square
    Waterside Green
    EH14 1XP Edinburgh
    Apartment 10,5
    Midlothian
    United Kingdom
    		ScotlandBritishBusiness Consultant50906780004
    HALLAS, Paul Austin
    Prospect Business Centre
    Dundee Technology Park
    DD2 1TY Dundee
    Unit F Tayside Software Centre
    Scotland
    		Director
    Prospect Business Centre
    Dundee Technology Park
    DD2 1TY Dundee
    Unit F Tayside Software Centre
    Scotland
    		EnglandBritishProject Manager62448640001
    HUDSON, Deborah Nichole
    1 Souterhouse Road
    ML5 4AA Coatbridge
    Phoenix House
    Scotland
    		Director
    1 Souterhouse Road
    ML5 4AA Coatbridge
    Phoenix House
    Scotland
    		EnglandBritishDirector41328370007
    JONES, David Scott
    Burnside Of Kirkton Barns
    DD6 9PD Tayport
    Fife
    		Director
    Burnside Of Kirkton Barns
    DD6 9PD Tayport
    Fife
    		United KingdomBritishCompany Director3814090002
    LITTLE, Alan David
    24 Rhynie Road
    Broughty Ferry
    DD5 1RH Dundee
    Angus
    		Director
    24 Rhynie Road
    Broughty Ferry
    DD5 1RH Dundee
    Angus
    		ScotlandBritishTechnical Director108327870001
    LITTLE, Stewart James
    Bullionfield Cottage
    Mill Road, Invergowrie
    DD2 5BB Perthshire
    		Director
    Bullionfield Cottage
    Mill Road, Invergowrie
    DD2 5BB Perthshire
    		ScotlandBritishCompany Director79926580001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Director
    24 Great King Street
    EH3 6QN Edinburgh
    		42728220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRT SURVEYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valiant Court
    Gloucester Business Park, Brockworth
    GL3 4FE Gloucester
    2nd Floor Unit 5220
    United Kingdom
    		Jul 12, 2022
    Valiant Court
    Gloucester Business Park, Brockworth
    GL3 4FE Gloucester
    2nd Floor Unit 5220
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02519234
    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.
    Mr Stewart James Little
    1 Souterhouse Road
    ML5 4AA Coatbridge
    Phoenix House
    Scotland
    		Apr 06, 2016
    1 Souterhouse Road
    ML5 4AA Coatbridge
    Phoenix House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Shackleton Secondaries 3 Lp
    Charlotte Square
    EH3 5EA Edinburgh
    41
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH3 5EA Edinburgh
    41
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSl016534
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0