Utec International Limited
- Company number
- SC294581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Project Santis Bidco Ltd (21 companies)
Registered office
Previous names
- Mountwest 652 Limited (until 27 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAHA, Mark Roy Charles | Director | 11 Mar 2026 | |
| BOUFFARD, Brice Marc | Director | 1 May 2024 | |
| BURNESS PAULL LLP | Corporate-Secretary | 21 Nov 2014 | |
| GUEZ, David Alexandre | Director | 1 May 2024 | 11 Mar 2026 |
| BRUGGAIER, Bernhard, Dr | Director | 27 Mar 2017 | 1 May 2024 |
| O'CARROLL, Martin Christopher | Director | 27 Jan 2006 | 31 Mar 2017 |
| GRANT, Matthew William Alan | Director | 27 Mar 2017 | 27 Mar 2017 |
| UPPAL, Sandeep | Director | 27 Mar 2017 | 27 Mar 2017 |
| BRUGGAIER, Bernhard, Dr | Director | 21 Nov 2014 | 27 Mar 2017 |
| OVENDEN, Kevin Francis | Director | 21 Nov 2014 | 21 Jun 2016 |
| KEENAN, Patrick Gerard | Director | 17 May 2011 | 21 Nov 2014 |
| FRANKLIN JR, Jack William | Director | 5 Aug 2010 | 21 Nov 2014 |
| STRONACHS SECRETARIES LIMITED | Corporate-Secretary | 23 May 2008 | 21 Nov 2014 |
| TUCKER, David | Director | 27 Jan 2006 | 21 Nov 2014 |
| WILSON, John Andrew | Director | 26 Jul 2012 | 26 Aug 2013 |
| BARUA, Rajat | Director | 5 Aug 2010 | 26 Jul 2012 |
| EDWARDS, John Shaw | Director | 25 Apr 2006 | 5 Aug 2010 |
| STRONACHS | Corporate-Nominee-Secretary | 16 Dec 2005 | 23 May 2008 |
| PENDER, Richard Sydney | Director | 27 Jan 2006 | 13 Sep 2007 |
| NEILSON, Ewan Craig | Nominee-Director | 16 Dec 2005 | 27 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acteon Group Operations (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2024 | |
| Acteon Group Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Apr 2024 |
| Bank Of Scotland (B G S) Nominees Limited | Ownership Of Shares 75 To 100 Percent | 16 Mar 2017 | 21 Mar 2024 |
| Hsdl Nominees Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Mar 2017 |
Accounts
Connections
Owned by
Utec International Limited → Acteon Group Operations (UK) Limited → Project Santis Omega Bidco Ltd → Project Santis Bidco Ltd
Controls
- Utec Ncs Survey Limited (SC282769)
- Utec Survey West Africa Limited (10174817)
Directors’ other companies
- SHAHA, Mark Roy Charles - Director at Pulse Structural Monitoring Limited
Companies at the same address
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- Archer Consulting Resources Limited (SC268977)
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- Artificial Lift Performance Limited (SC388357)
- Boatwynd Limited (SC420432)
- BON Accord Land Promotion Limited (SC456188)
- Brivon Limited (SC487150)
- Brompton Holdings Limited (SC062145)