Grading Systems (UK) Limited
- Company number
- SC227775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2002
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate-Secretary | 6 Feb 2002 | 6 Feb 2002 |
| RATTER, John William | Director | 6 Feb 2002 | 25 Mar 2003 |
| JOHNSON, Angus | Director | 6 Feb 2002 | 2 Mar 2005 |
| JOHNSON, Ivor Gilbert | Director | 6 Feb 2002 | 2 Mar 2005 |
| JOHNSON, Ivor Gilbert | Secretary | 6 Feb 2002 | 2 Mar 2005 |
| VIGUIE, Laurent Louis Albert | Secretary | 2 Mar 2005 | 14 Mar 2006 |
| VIGUIE, Laurent Louis Albert | Director | 2 Mar 2005 | 14 Mar 2006 |
| WILLIAMSON, Robert | Director | 6 Feb 2002 | 16 Mar 2006 |
| CHANDLER, Andrew Philip | Secretary | 15 Mar 2006 | 30 Jun 2007 |
| CHANDLER, Andrew Philip | Director | 15 Mar 2006 | 30 Jun 2007 |
| JOHNSON, Gordon | Director | 10 Dec 2003 | 5 Nov 2007 |
| FOULKES, John Harold | Director | 15 Mar 2006 | 29 Feb 2008 |
| LLOYD, Michael Anthony | Director | 27 Jul 2006 | 22 Apr 2008 |
| RZEPKOWSKI, Karol | Director | 2 Mar 2005 | 22 Apr 2008 |
| WRIGHT, Heather May | Director | 1 Jul 2007 | 12 May 2008 |
| WRIGHT, Heather May | Secretary | 1 Jul 2007 | 12 May 2008 |
| JOHNSON, John Andrew | Director | 9 Jun 2008 | 8 Jul 2016 |
| MONG, Hans Kristian | Director | 15 Mar 2018 | 6 Dec 2019 |
| SAGEN, Hans-Oyvind | Director | 18 Oct 2018 | 12 Mar 2021 |
| RISHOLM, Geir Henning | Director | 15 Mar 2018 | 12 Mar 2021 |
| SAEVAREID, Bjarte Mortveit | Director | 15 Mar 2018 | 12 Mar 2021 |
| INDERHAUG, Ragnhild | Director | 1 Jul 2016 | 12 Mar 2021 |
| WANGSMO, Carsten Hvide | Secretary | 22 Apr 2008 | 26 May 2021 |
| WANGSMO, Carsten Hvide | Director | 22 Apr 2008 | 26 May 2021 |
| SØDAL, Erlend Arild | Director | 12 Mar 2021 | 30 Jun 2022 |
| PEACH, David Lindsay | Director | 1 Feb 2025 | |
| ANENSEN, Hans Olav | Director | 26 May 2021 | |
| MO, Glenn | Director | 12 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Viking Atlantic As | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2018 |
| Viking Atlantic As | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2018 | 12 Mar 2021 |
| Egersund Net As | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £606,328 | £297,110 | 4 |
| 31 Dec 2023 | £612,334 | £1,129,324 | 3 |
| 31 Dec 2022 | £942,146 | £1,071,019 | 4 |
| 31 Dec 2021 | £858,327 | £866,167 | 9 |
| 31 Dec 2020 | £969,393 | £726,402 | 9 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £1,045,855 | £662,740 | 6 |
| 31 Dec 2017 | £550,000 | £1,242,452 | - |
| 31 Dec 2016 | £1,512,485 | £325,249 | - |
| 31 Dec 2015 | £810,867 | £533,087 | - |
| 31 Dec 2014 | £357,193 | £384,660 | - |
| 31 Dec 2013 | £286,771 | £49,077 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Companies at the same address
- Marine Park Limited (SC443392)