LS

LAND SURVEY SOLUTIONS LTD.

Active

Company number SC229680

Bellshill, Scotland · Incorporated 27 March 2002

Alexander Graham Bell House Sholto Crescent, Righead Industrial Estate, Bellshill, North Lanarkshire, ML4 3LX, Scotland

Last updated on 6 September 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
12,576
Latest round
1 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 September 2026
  • LAND SURVEY SOLUTIONS HOLDINGS LTD (100.0%)
Total shares
172,751
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 172,751 GBP £1.000
Total 172,751

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAND SURVEY SOLUTIONS HOLDINGS LTD ORDINARY 172,751 100.00% 172,751 100.00%
Total 172,751 100% 172,751 100%

Officers

No officers on record.

Persons with significant control

PS
Land Survey Solutions (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 July 2019
ORDINARY · 12,576 shares allotted
—
Total (1 round, 12,576 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
22 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2024 View
Auditors Resignation Company
Auditors
23 October 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
6 January 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
28 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 December 2023 View
Memorandum Articles
Incorporation
28 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2023 View
Accounts With Accounts Type Full
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Accounts With Accounts Type Small
Accounts
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Accounts With Accounts Type Small
Accounts
19 October 2020 View
Second Filing Of Director Appointment With Name
Officers
19 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Resolution
Resolution
29 July 2019 View
Capital Allotment Shares
Capital
5 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2019 View
Resolution
Resolution
26 June 2019 View
Capital Name Of Class Of Shares
Capital
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Small
Accounts
21 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Legacy
Mortgage
26 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2006 View
Legacy
Accounts
9 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2006 View
Legacy
Accounts
23 June 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Mortgage
24 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Capital
10 December 2004 View
Statement Of Affairs
Miscellaneous
10 December 2004 View
Accounts With Accounts Type Small
Accounts
31 August 2004 View
Legacy
Annual Return
8 April 2004 View
Resolution
Resolution
5 September 2003 View
Legacy
Capital
5 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2003 View
Legacy
Capital
21 July 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Accounts
20 February 2003 View
Legacy
Mortgage
4 September 2002 View
Resolution
Resolution
31 July 2002 View
Resolution
Resolution
31 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Incorporation Company
Incorporation
27 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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