Eurwa Survey Limited ABERDEEN


Eurwa Survey started in year 2010 as Private Limited Company with registration number SC374627. The Eurwa Survey company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Aberdeen at 2 Marischal Square. Postal code: AB10 1DQ. Since 2010/05/10 Eurwa Survey Limited is no longer carrying the name Mountwest Access.

The firm has 2 directors, namely Paul S., Bernhard B.. Of them, Bernhard B. has been with the company the longest, being appointed on 22 January 2015 and Paul S. has been with the company for the least time - from 19 September 2018. As of 26 April 2024, there were 5 ex directors - Stuart C., Crawford T. and others listed below. There were no ex secretaries.

Eurwa Survey Limited Address / Contact

Office Address 2 Marischal Square
Office Address2 Broad Street
Town Aberdeen
Post code AB10 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC374627
Date of Incorporation Thu, 11th Mar 2010
Industry Support activities for petroleum and natural gas extraction
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Paul S.

Position: Director

Appointed: 19 September 2018

Burness Paull Llp

Position: Corporate Secretary

Appointed: 22 January 2015

Bernhard B.

Position: Director

Appointed: 22 January 2015

Stuart C.

Position: Director

Appointed: 15 November 2016

Resigned: 19 September 2018

Crawford T.

Position: Director

Appointed: 22 January 2015

Resigned: 05 September 2016

Kenneth A.

Position: Director

Appointed: 06 May 2010

Resigned: 22 January 2015

Martin O.

Position: Director

Appointed: 06 May 2010

Resigned: 22 January 2015

David T.

Position: Director

Appointed: 06 May 2010

Resigned: 22 January 2015

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we established, there is Utec Ncs Survey Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Bank Of Scotland (B G S) Nominees Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Hsdl Nominees Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Utec Ncs Survey Limited

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc282769
Notified on 30 September 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Bank Of Scotland (B G S) Nominees Limited

Bank Of Scotland The Mound, Edinburgh, EH1 1YZ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc096211
Notified on 16 March 2017
Nature of control: 75,01-100% shares

Hsdl Nominees Limited

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02249630
Notified on 30 September 2016
Ceased on 16 March 2017
Nature of control: 75,01-100% shares

Utec Survey Construction Services Limited

Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc355518
Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mountwest Access May 10, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 13th, September 2023
Free Download (16 pages)

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