GRADING SYSTEMS (UK) LIMITED

Overview

Company Name	GRADING SYSTEMS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC227775
Jurisdiction	Scotland
Date of Creation	Feb 06, 2002

Summary

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

What is the purpose of GRADING SYSTEMS (UK) LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is GRADING SYSTEMS (UK) LIMITED located?

Registered Office Address	Marine Park ZE2 9QB Vidlin Shetland
Undeliverable Registered Office Address	No

What are the latest accounts for GRADING SYSTEMS (UK) LIMITED?

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

What is the status of the latest confirmation statement for GRADING SYSTEMS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for GRADING SYSTEMS (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

May 14, 2025	Appointment of Mr David Lindsay Peach as a director on Feb 01, 2025	2 pages	AP01

Jun 21, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 21, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Termination of appointment of Erlend Arild Sødal as a director on Jun 30, 2022	1 pages	TM01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with updates	4 pages	CS01

May 28, 2021	Termination of appointment of Carsten Hvide Wangsmo as a secretary on May 26, 2021	1 pages	TM02

May 27, 2021	Appointment of Mr Hans Olav Anensen as a director on May 26, 2021	2 pages	AP01

May 27, 2021	Termination of appointment of Carsten Hvide Wangsmo as a director on May 26, 2021	1 pages	TM01

Mar 18, 2021	Appointment of Glenn Mo as a director on Mar 12, 2021	2 pages	AP01

Mar 18, 2021	Appointment of Erlend Arild Sødal as a director on Mar 12, 2021	2 pages	AP01

Mar 18, 2021	Termination of appointment of Geir Henning Risholm as a director on Mar 12, 2021	1 pages	TM01

Mar 18, 2021	Termination of appointment of Hans-Oyvind Sagen as a director on Mar 12, 2021	1 pages	TM01

Mar 18, 2021	Termination of appointment of Bjarte Mortveit Saevareid as a director on Mar 12, 2021	1 pages	TM01

Mar 18, 2021	Cessation of Viking Atlantic As as a person with significant control on Mar 12, 2021	1 pages	PSC07

Mar 18, 2021	Termination of appointment of Ragnhild Inderhaug as a director on Mar 12, 2021	1 pages	TM01

Mar 18, 2021	Change of details for Egersund Net As as a person with significant control on Mar 12, 2021	2 pages	PSC05

Sep 04, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	9 pages	AA

Sep 04, 2020	legacy	142 pages	PARENT_ACC

View All Filings

Who are the officers of GRADING SYSTEMS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANENSEN, Hans Olav ZE2 9QB Vidlin Marine Park Shetland	May 26, 2021		Director	ZE2 9QB Vidlin Marine Park Shetland	Norway	Norwegian	1977-5	283686740001
MO, Glenn ZE2 9QB Vidlin Marine Park Shetland	Mar 12, 2021		Director	ZE2 9QB Vidlin Marine Park Shetland	Norway	Norwegian	1984-2	281010790001
PEACH, David Lindsay ZE2 9QB Vidlin Marine Park Shetland Scotland	Feb 01, 2025		Director	ZE2 9QB Vidlin Marine Park Shetland Scotland	Scotland	British	1964-5	278212130001
CHANDLER, Andrew Philip 30 Parkhurst Road DA5 1AR Bexley Kent	Mar 15, 2006	Jun 30, 2007	Secretary	30 Parkhurst Road DA5 1AR Bexley Kent		British		53832740002
JOHNSON, Ivor Gilbert Havbruks ZE2 9QB Vidlin Shetland	Feb 06, 2002	Mar 02, 2005	Secretary	Havbruks ZE2 9QB Vidlin Shetland		British		46659920001
VIGUIE, Laurent Louis Albert 4 Chelsea Crescent Chelsea Harbour SW10 0XB London	Mar 02, 2005	Mar 14, 2006	Secretary	4 Chelsea Crescent Chelsea Harbour SW10 0XB London		French		103973630002
WANGSMO, Carsten Hvide 5019 N-5232 Bergen Endregaardsbakken 6 Norway	Apr 22, 2008	May 26, 2021	Secretary	5019 N-5232 Bergen Endregaardsbakken 6 Norway		Norwegian		130016080001
WRIGHT, Heather May 17 Galachlaw Shot EH10 7JF Edinburgh	Jul 01, 2007	May 12, 2008	Secretary	17 Galachlaw Shot EH10 7JF Edinburgh		British		72112170001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	Feb 06, 2002	Feb 06, 2002	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian				1198640001
CHANDLER, Andrew Philip 30 Parkhurst Road DA5 1AR Bexley Kent	Mar 15, 2006	Jun 30, 2007	Director	30 Parkhurst Road DA5 1AR Bexley Kent	United Kingdom	British	1957-3	53832740002
FOULKES, John Harold Ellingham House 79 Pittville Lawn GL52 2BP Cheltenham Gloucestershire	Mar 15, 2006	Feb 29, 2008	Director	Ellingham House 79 Pittville Lawn GL52 2BP Cheltenham Gloucestershire		British	1942-5	1657980008
INDERHAUG, Ragnhild ZE2 9QB Vidlin Marine Park Shetland	Jul 01, 2016	Mar 12, 2021	Director	ZE2 9QB Vidlin Marine Park Shetland	Norway	Norwegian	1964-3	238256360002
JOHNSON, Angus Langara Vidlin ZE2 9QB Shetland	Feb 06, 2002	Mar 02, 2005	Director	Langara Vidlin ZE2 9QB Shetland	Scotland	British	1956-12	65832980002
JOHNSON, Gordon Shalderslea Trondra ZE1 0XL Scalloway Shetland	Dec 10, 2003	Nov 05, 2007	Director	Shalderslea Trondra ZE1 0XL Scalloway Shetland	Scotland	British	1956-3	127374300001
JOHNSON, Ivor Gilbert Havbruks ZE2 9QB Vidlin Shetland	Feb 06, 2002	Mar 02, 2005	Director	Havbruks ZE2 9QB Vidlin Shetland	United Kingdom	British	1967-5	46659920001
JOHNSON, John Andrew Kringsjaa ZE2 9QB Vidlin Shetland	Jun 09, 2008	Jul 08, 2016	Director	Kringsjaa ZE2 9QB Vidlin Shetland	Scotland	British	1959-12	7600320002
LLOYD, Michael Anthony 4 Ravelston Place EH4 3DT Edinburgh	Jul 27, 2006	Apr 22, 2008	Director	4 Ravelston Place EH4 3DT Edinburgh		British	1964-12	73967240001
MONG, Hans Kristian ZE2 9QB Vidlin Marine Park Shetland	Mar 15, 2018	Dec 06, 2019	Director	ZE2 9QB Vidlin Marine Park Shetland	Norway	Norwegian	1964-11	244836070001
RATTER, John William Skelberry Vidlin ZE2 9QB Shetland	Feb 06, 2002	Mar 25, 2003	Director	Skelberry Vidlin ZE2 9QB Shetland	United Kingdom	British	1960-9	109344910001
RISHOLM, Geir Henning ZE2 9QB Vidlin Marine Park Shetland	Mar 15, 2018	Mar 12, 2021	Director	ZE2 9QB Vidlin Marine Park Shetland	Norway	Norwegian	1963-2	244836300001
RZEPKOWSKI, Karol Helendale House Lerwick ZE1 0RG Shetland	Mar 02, 2005	Apr 22, 2008	Director	Helendale House Lerwick ZE1 0RG Shetland	United Kingdom	British	1963-11	93792360001
SAEVAREID, Bjarte Mortveit ZE2 9QB Vidlin Marine Park Shetland	Mar 15, 2018	Mar 12, 2021	Director	ZE2 9QB Vidlin Marine Park Shetland	Norway	Norwegian	1976-1	244836710001
SAGEN, Hans-Oyvind ZE2 9QB Vidlin Marine Park Shetland	Oct 18, 2018	Mar 12, 2021	Director	ZE2 9QB Vidlin Marine Park Shetland	Norway	Norwegian	1962-1	251579240001
SØDAL, Erlend Arild ZE2 9QB Vidlin Marine Park Shetland	Mar 12, 2021	Jun 30, 2022	Director	ZE2 9QB Vidlin Marine Park Shetland	Norway	Norwegian	1967-7	281010690001
VIGUIE, Laurent Louis Albert 4 Chelsea Crescent Chelsea Harbour SW10 0XB London	Mar 02, 2005	Mar 14, 2006	Director	4 Chelsea Crescent Chelsea Harbour SW10 0XB London		French	1959-11	103973630002
WANGSMO, Carsten Hvide Paradis N-5232 Bergen Marmorneset 30 Norway	Apr 22, 2008	May 26, 2021	Director	Paradis N-5232 Bergen Marmorneset 30 Norway	Norway	Norwegian	1953-2	130016080002
WILLIAMSON, Robert Herra ZE2 9QB Vidlin Shetland	Feb 06, 2002	Mar 16, 2006	Director	Herra ZE2 9QB Vidlin Shetland	United Kingdom	British	1964-7	48022490001
WRIGHT, Heather May 17 Galachlaw Shot EH10 7JF Edinburgh	Jul 01, 2007	May 12, 2008	Director	17 Galachlaw Shot EH10 7JF Edinburgh	Scotland	British	1956-9	72112170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRADING SYSTEMS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viking Atlantic As

Mar 01, 2018

5019

1201bergen

Endregardsbakken 6

Norway

Yes

Legal Form	Norway
Country Registered	Norway
Legal Authority	Norway
Place Registered	Norway
Registration Number	963048564

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Egersund Net As

Mar 01, 2018

4374egersund

Svanavagveien 30

Norway

Legal Form	Norway
Country Registered	Norway
Legal Authority	Norway
Place Registered	Norway
Registration Number	976 555708

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.

Viking Atlantic As

Apr 06, 2016

5019 Bergen

1201 Bergen

Endregardsbakken

Norge

Norway

Yes

Legal Form	Firmaastest
Country Registered	Norway
Legal Authority	Lov Om Aksjeselskaper
Place Registered	Bronnoysundregistrene
Registration Number	963048564

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

Does GRADING SYSTEMS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2008	Administration started
Apr 21, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Grant Thornton House Melton Street G2 7JZ London	practitioner	Grant Thornton House Melton Street G2 7JZ London
Robert Caven 95 Bothwell Street Glasgow G2 7JZ	practitioner	95 Bothwell Street Glasgow G2 7JZ

Date	Type
Feb 19, 2008	Administration started
Feb 19, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Caven 95 Bothwell Street Glasgow G2 7JZ	practitioner	95 Bothwell Street Glasgow G2 7JZ
Daniel Robert Whiteley Smith Grant Thornton House 22 Melton Street Euston Square London Nw1 2ep	practitioner	Grant Thornton House 22 Melton Street Euston Square London Nw1 2ep

View Detailed Information on Insolvency Cases

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