GLOBAL SURFACE INTELLIGENCE LTD

Active - Accounts Filed

General Information

NAME
GLOBAL SURFACE INTELLIGENCE LTD

COMPANY NUMBER
SC439031

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
18/12/2012 (12years old)

WEBSITE
www.surfaceintelligence.com

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS

Telephone: 01312100280
TPS: No

TRADING ADDRESSES

5th Floor
125 Princes Street
Edinburgh
Midlothian
EH2 4AD

Telephone: 4336929

Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£632.9k

49.58%

NET WORTH

£715.6k

45.27%

TOTAL LIABILITIES

£132.2k

83.74%

NET ASSETS

£894.4k

42.14%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Board Member Miguel Bermudo (932320028) Appointed
Date: 03/05/2024	Event: Stephen Duffy (922727903) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£632.9k

49.58%

NET WORTH

£715.6k

45.27%

TOTAL LIABILITIES

£132.2k

83.74%

NET ASSETS

£894.4k

42.14%

Accounts

KEY FINANCIALS	-
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BALANCE SHEET	-
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Bank Overdrafts	-
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Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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OTHER	-
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Capital Employed	-
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RATIOS	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAR NOMINEES LIMITED (A/C F OLIVER)	Owned: 0.42 %	Shares: 2,477	Price per share: £0.00	Total Value: £0.25
PAR NOMINEES LIMITED (A/C R CAVINATO)	Owned: 0.42 %	Shares: 2,472	Price per share: £0.00	Total Value: £0.25
PAR NOMINEES LIMITED (A/C M BEAMISH)	Owned: 0.41 %	Shares: 2,415	Price per share: £0.00	Total Value: £0.24
MICHAEL PAGLIARI	Owned: 0.39 %	Shares: 2,289	Price per share: £0.00	Total Value: £0.23
PAR NOMINEES LIMITED (A/C M ATKINSON)	Owned: 0.36 %	Shares: 2,154	Price per share: £0.00	Total Value: £0.22
PAR NOMINEES LIMITED (A/C GLOBAL ACTIVE GROWTH LTD)	Owned: 0.34 %	Shares: 2,002	Price per share: £0.00	Total Value: £0.20
SIMON THOMSON	Owned: 0.34 %	Shares: 1,992	Price per share: £0.00	Total Value: £0.20
GAWN ROWAN HAMILTON	Owned: 0.34 %	Shares: 1,992	Price per share: £0.00	Total Value: £0.20
JOHN PRICE	Owned: 0.34 %	Shares: 1,992	Price per share: £0.00	Total Value: £0.20
PAR NOMINEES LIMITED (A/C M ECKERSALL)	Owned: 0.34 %	Shares: 1,985	Price per share: £0.00	Total Value: £0.20
SCOTTISH WOODLANDS LIMITED	Owned: 0.34 %	Shares: 1,985	Price per share: £0.00	Total Value: £0.20
PAR NOMINEES LIMITED (A/C D ROBINSON)	Owned: 0.33 %	Shares: 1,933	Price per share: £0.00	Total Value: £0.19
PAR NOMINEES LIMITED (A/C J CONLON)	Owned: 0.30 %	Shares: 1,803	Price per share: £0.00	Total Value: £0.18
PAR NOMINEES LIMITED (A/C R URQUHART)	Owned: 0.30 %	Shares: 1,753	Price per share: £0.00	Total Value: £0.18
PAR NOMINEES LIMITED (A/C G ALLAN)	Owned: 0.29 %	Shares: 1,696	Price per share: £0.00	Total Value: £0.17
PAR NOMINEES LIMITED (A/C P BROWN)	Owned: 0.26 %	Shares: 1,539	Price per share: £0.00	Total Value: £0.15
PAR NOMINEES LIMITED (A/C J HAZELTON)	Owned: 0.25 %	Shares: 1,487	Price per share: £0.00	Total Value: £0.15
PAR NOMINEES LIMITED (A/C J ELLIOT)	Owned: 0.23 %	Shares: 1,373	Price per share: £0.00	Total Value: £0.14
PAR NOMINEES LIMITED (A/C K SMITH)	Owned: 0.22 %	Shares: 1,322	Price per share: £0.00	Total Value: £0.13
MICHAEL HUGHES	Owned: 0.21 %	Shares: 1,255	Price per share: £0.00	Total Value: £0.13
PAR NOMINEES LIMITED (A/C L ROBERTSON)	Owned: 0.21 %	Shares: 1,238	Price per share: £0.00	Total Value: £0.12
PAR NOMINEES LIMITED (A/C S BROWN)	Owned: 0.21 %	Shares: 1,238	Price per share: £0.00	Total Value: £0.12
PAR EQUITY HOLDINGS LIMITED	Owned: 0.20 %	Shares: 1,190	Price per share: £0.00	Total Value: £0.12
NIGEL O'DONOGHUE	Owned: 0.15 %	Shares: 915	Price per share: £0.00	Total Value: £0.09
PAR NOMINEES LIMITED (A/C G REID)	Owned: 0.15 %	Shares: 915	Price per share: £0.00	Total Value: £0.09
PAR NOMINEES LIMITED (A/C E G THOMSON HOLDINGS LIMITED)	Owned: 0.13 %	Shares: 796	Price per share: £0.00	Total Value: £0.08
PAR NOMINEES LIMITED (A/C M MUTCH)	Owned: 0.13 %	Shares: 796	Price per share: £0.00	Total Value: £0.08
PAR NOMINEES LIMITED (A/C C ARMOUR)	Owned: 0.13 %	Shares: 777	Price per share: £0.00	Total Value: £0.08
PAR NOMINEES LIMITED (A/C D CHUNG)	Owned: 0.13 %	Shares: 769	Price per share: £0.00	Total Value: £0.08
PAR NOMINEES LIMITED (A/C P NEEP)	Owned: 0.13 %	Shares: 748	Price per share: £0.00	Total Value: £0.07
PAR NOMINEES LIMITED (A/C K HART)	Owned: 0.12 %	Shares: 686	Price per share: £0.00	Total Value: £0.07
GLOBAL ACTIVE GROWTH LIMITED	Owned: 0.11 %	Shares: 626	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C V URQUHART)	Owned: 0.10 %	Shares: 618	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C M PIRSO)	Owned: 0.10 %	Shares: 618	Price per share: £0.00	Total Value: £0.06
NICK LYTH	Owned: 0.10 %	Shares: 599	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C F ECKERSALL)	Owned: 0.09 %	Shares: 515	Price per share: £0.00	Total Value: £0.05
PAR NOMINEES LIMITED (A/C C SCAMBLER)	Owned: 0.09 %	Shares: 513	Price per share: £0.00	Total Value: £0.05
PAR EQUITY LLP	Owned: 0.08 %	Shares: 477	Price per share: £0.00	Total Value: £0.05
KENNETH BRYCE MORRISON	Owned: 0.08 %	Shares: 457	Price per share: £0.00	Total Value: £0.05
GORDON JAMES MCCULLOCH	Owned: 0.08 %	Shares: 457	Price per share: £0.00	Total Value: £0.05
PAR NOMINEES LIMITED (A/C I KERR)	Owned: 0.06 %	Shares: 372	Price per share: £0.00	Total Value: £0.04
PAR NOMINEES LIMITED (A/C N PIRIE)	Owned: 0.05 %	Shares: 300	Price per share: £0.00	Total Value: £0.03
PAR NOMINEES LIMITED (A/C S CARRACHER)	Owned: 0.04 %	Shares: 239	Price per share: £0.00	Total Value: £0.02
MARK KETTEMAN	Owned: 0.03 %	Shares: 183	Price per share: £0.00	Total Value: £0.02
PAUL NEEP	Owned: 0.03 %	Shares: 159	Price per share: £0.00	Total Value: £0.02
PAR NOMINEES LIMITED (A/C J FRASER)	Owned: 0.03 %	Shares: 156	Price per share: £0.00	Total Value: £0.02
SCOTTISH ENTERPRISE	Owned: 21.42 %	Shares: 126,783	Price per share: £0.00	Total Value: £12.68
MATTHEW TYBURSKI	Owned: 10.79 %	Shares: 63,879	Price per share: £0.00	Total Value: £6.39
ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED	Owned: 28.26 %	Shares: 167,259	Price per share: £0.00	Total Value: £16.73
SCOTTISH ENTERPRISE	Owned: 3.31 %	Shares: 19,596	Price per share: £0.00	Total Value: £1.96
PAR NOMINEES LIMITED (A/C M REDWOOD)	Owned: 2.41 %	Shares: 14,252	Price per share: £0.00	Total Value: £1.43
CHARLES PLOWDEN	Owned: 2.02 %	Shares: 11,964	Price per share: £0.00	Total Value: £1.20
E G THOMSON (HOLDINGS) LIMITED	Owned: 1.88 %	Shares: 11,150	Price per share: £0.00	Total Value: £1.12
PAR NOMINEES LIMITED (A/C A STEWART)	Owned: 1.81 %	Shares: 10,704	Price per share: £0.00	Total Value: £1.07
KCP NOMINEES LTD	Owned: 1.67 %	Shares: 9,908	Price per share: £0.00	Total Value: £0.99
PAR NOMINEES LIMITED (A/C L ROSS)	Owned: 1.62 %	Shares: 9,616	Price per share: £0.00	Total Value: £0.96
PAR NOMINEES LIMITED (A/C G MARTIN)	Owned: 1.44 %	Shares: 8,533	Price per share: £0.00	Total Value: £0.85
PAR NOMINEES LIMITED (A/C D BALFOUR)	Owned: 1.16 %	Shares: 6,868	Price per share: £0.00	Total Value: £0.69
PAR NOMINEES LIMITED (A/C J BALFOUR)	Owned: 1.16 %	Shares: 6,868	Price per share: £0.00	Total Value: £0.69
PAR NOMINEES LIMITED (A/C A ELLIOT)	Owned: 1.13 %	Shares: 6,662	Price per share: £0.00	Total Value: £0.67
PAR NOMINEES LIMITED (A/C A LAWSON)	Owned: 1.06 %	Shares: 6,273	Price per share: £0.00	Total Value: £0.63
COLIN GEORGE ERIC ROGERS	Owned: 0.94 %	Shares: 5,577	Price per share: £0.00	Total Value: £0.56
PAR NOMINEES LIMITED (A/C S CHONG)	Owned: 0.93 %	Shares: 5,495	Price per share: £0.00	Total Value: £0.55
PAR NOMINEES LIMITED (A/C S REDWOOD)	Owned: 0.87 %	Shares: 5,126	Price per share: £0.00	Total Value: £0.51
PAR NOMINEES LIMITED (A/C P ATKINSON)	Owned: 0.82 %	Shares: 4,848	Price per share: £0.00	Total Value: £0.48
PAR NOMINEES LIMITED (A/C S HOUSTON)	Owned: 0.80 %	Shares: 4,707	Price per share: £0.00	Total Value: £0.47
ROBERT DOWNES	Owned: 0.76 %	Shares: 4,505	Price per share: £0.00	Total Value: £0.45
ELIZABETH MILLS	Owned: 0.73 %	Shares: 4,331	Price per share: £0.00	Total Value: £0.43
PAR NOMINEES LIMITED (A/C DOUGLAS BROWN MCARTHUR WILL TRUST)	Owned: 0.59 %	Shares: 3,482	Price per share: £0.00	Total Value: £0.35
PAR NOMINEES LIMITED (A/C R DOWNES)	Owned: 0.59 %	Shares: 3,476	Price per share: £0.00	Total Value: £0.35
PAR NOMINEES LIMITED (A/C S MCNEILL)	Owned: 0.55 %	Shares: 3,271	Price per share: £0.00	Total Value: £0.33
PAR NOMINEES LIMITED (A/C J MCNEILL)	Owned: 0.55 %	Shares: 3,271	Price per share: £0.00	Total Value: £0.33
PAR NOMINEES LIMITED (A/C A CUNNINGHAM)	Owned: 0.52 %	Shares: 3,096	Price per share: £0.00	Total Value: £0.31
TONY WHALLEY	Owned: 0.51 %	Shares: 2,991	Price per share: £0.00	Total Value: £0.30
PAR NOMINEES LIMITED (A/C I MARCHANT)	Owned: 0.51 %	Shares: 2,991	Price per share: £0.00	Total Value: £0.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MBM SECRETARIAL SERVICES LIMITED 18/12/2012 - Present (12years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 536 Past: 465	View Report
Matthew Tyburski 18/12/2012 - Present (12years) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter William Young 21/08/2018 - Present (6 years and 4 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
John Maclaren Ogilvie Waddell 30/06/2023 - Present (1 years and 5 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 13 Past: 61	View Report
Miguel Bermudo 24/04/2024 - Present (8 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Board Member Miguel Bermudo (932320028) Appointed
Date: 03/05/2024	Event: Stephen Duffy (922727903) has left the board
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 17/07/2023	Event: New Board Member John Maclaren Ogilvie Waddell (911323314) Appointed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: Lynne Ross (911526742) has left the board
Date: 21/09/2022	Event: New Accounts filed
Date: 06/09/2022	Event: New Board Member Stephen Duffy (922727903) Appointed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Accounts filed
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 07/09/2018	Event: New Board Member Peter William Young (913539423) Appointed
Date: 09/03/2018	Event: Michael Hughes (903517658) has left the board
Date: 31/12/2017	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: New Accounts filed
Date: 11/07/2017	Event: New Board Member Gavin Stevenson Tweedie (923512035) Appointed
Date: 30/06/2017	Event: Robert Downes (906461703) has left the board
Date: 30/06/2017	Event: New Board Member Lynne Ross (911526742) Appointed
Date: 28/12/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: Nigel Grant Douglas (910113322) has left the board
Date: 24/06/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 17/06/2015	Event: MBM SECRETARIAL SERVICES LIMITED (917446006) has left the board
Date: 17/06/2015	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 08/05/2015	Event: New Board Member Michael Hughes (903517658) Appointed
Date: 14/01/2015	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 11/01/2014	Event: New Annual Return filed
Date: 11/02/2013	Event: New Board Member Robert Downes (906461703) Appointed

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GLOBAL SURFACE INTELLIGENCE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£632.9k

£715.6k

£132.2k

£894.4k

People Overview

4

6

75

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£632.9k

£715.6k

£132.2k

£894.4k

Accounts

People Overview

4

6

75

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™