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LLOYD'S REGISTER ALIGNED SERVICES LIMITED (SC318186)

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Introduction

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Updated On: 01/04/2026
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LLOYD'S REGISTER ALIGNED SERVICES LIMITED

LLOYD'S REGISTER ALIGNED SERVICES LIMITED is an active company incorporated on with the registered office located in Aberdeen. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). LLOYD'S REGISTER ALIGNED SERVICES LIMITED was registered 19 years ago.(SIC: 09100)

Status

active

Active since 19 years ago

Company No

SC318186

LTD Company

Age

19 Years

Incorporated 9 March 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 22 December 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 March 2026 (6 months ago)
Submitted on 10 March 2026 (6 months ago)

Next Due

Due by 23 March 2027
For period ending 9 March 2027

Previous Company Names

SENERGY ALIGNED SERVICES LIMITED
From: 20 January 2012To: 13 January 2021
SENERGY INVESTMENTS LIMITED
From: 26 March 2007To: 20 January 2012
ENSCO 140 LIMITED
From: 9 March 2007To: 26 March 2007

Contact

Address

Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen, AB15 8PU,

Timeline

19 key events • 2007 - 2022

Funding Officers Ownership
Company Founded
Mar 07
Director Joined
Jul 10
Director Left
Oct 10
Director Left
Jan 12
Director Joined
Aug 12
Director Left
Nov 15
Director Joined
Mar 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Oct 16
Director Left
Apr 19
Director Joined
Apr 19
Director Left
May 19
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
0
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

3 Active
13 Resigned

CAMPBELL, Neil Mackay

Resigned
Woodlands Avenue, AberdeenAB15 9DE
Secretary
Appointed 26 Mar 2007
Resigned 30 Sept 2015

CAMPBELL, Neil Mackay

Resigned
Bon Accord Square, AberdeenAB11 6DJ
Born May 1968
Director
Appointed 26 Mar 2007
Resigned 30 Sept 2015

BOWYER, Mike, Director

Resigned
15 Bon Accord Crescent, AberdeenshireAB11 6DE
Born October 1951
Director
Appointed 02 Jul 2010
Resigned 19 Jan 2012

BUCHANAN, Alasdair Ian

Resigned
Kingswells Causeway, AberdeenAB15 8PU
Born November 1960
Director
Appointed 01 Jul 2016
Resigned 31 Mar 2019

MITCHELL, David James

Resigned
Kingswells Causeway, AberdeenAB15 8PU
Born January 1961
Director
Appointed 04 Mar 2016
Resigned 30 Apr 2019

CLARK, David Macbrayne

Resigned
Kingswells Causeway, AberdeenAB15 8PU
Born June 1962
Director
Appointed 31 Mar 2019
Resigned 31 Oct 2020

MEGGINSON, Geoff

Resigned
Kingswells Causeway, AberdeenAB15 8PU
Secretary
Appointed 30 Sept 2015
Resigned 31 Oct 2020

PEARCE, Adam Mark

Resigned
Bon Accord Square, AberdeenAB11 6DJ
Born May 1971
Director
Appointed 01 Jul 2016
Resigned 01 Jul 2016

MCCOLLAM, Donal Edward Nial

Resigned
Kingswells Causeway, AberdeenAB15 8PU
Born April 1966
Director
Appointed 31 Oct 2020
Resigned 30 Jun 2022

BIGMORE, Tracey Anne

Active
Kingswells Causeway, AberdeenAB15 8PU
Secretary
Appointed 31 Oct 2020

TURNER, Julian Alan

Active
Kingswells Causeway, AberdeenAB15 8PU
Born September 1964
Director
Appointed 30 Jun 2022

BLAKELEY, Helen

Active
Kingswells Causeway, AberdeenAB15 8PU
Born December 1969
Director
Appointed 30 Jun 2022

THOMSON, Andrew William Pollard

Resigned
Ardgowan 37 Deeview Road South, AberdeenAB15 9NA
Born November 1957
Director
Appointed 26 Mar 2007
Resigned 20 Sept 2010

MCCALLUM, James Gibson

Resigned
Bon Accord Square, AberdeenAB11 6DJ
Born January 1960
Director
Appointed 19 Jan 2012
Resigned 01 Jul 2016

HBJGW SECRETARIAL LIMITED

Resigned
Exchange Tower, EdinburghEH3 6AU
Corporate secretary
Appointed 09 Mar 2007
Resigned 26 Mar 2007

HBJGW LIMITED

Resigned
Exchange Tower, EdinburghEH3 6AU
Corporate nominee director
Appointed 09 Mar 2007
Resigned 26 Mar 2007

Persons with significant control

1

Lr 1760 (1) Limited

Active
Prime Four Business Park, AberdeenAB15 8PU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Mar 2017

Fundings

Financials

Latest Activities

Filing History

86

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2024
AAAnnual Accounts
Change To A Person With Significant Control
9 March 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
9 November 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
15 June 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
13 January 2021
AA01Change of Accounting Reference Date
Resolution
13 January 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 November 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 November 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Legacy
31 January 2020
GUARANTEE2GUARANTEE2
Legacy
31 January 2020
AGREEMENT2AGREEMENT2
Legacy
31 January 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
31 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Legacy
1 April 2019
GUARANTEE2GUARANTEE2
Legacy
1 April 2019
AGREEMENT2AGREEMENT2
Legacy
1 April 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
1 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
9 April 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 September 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Full
8 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 November 2015
TM02Termination of Secretary
Change Person Director Company With Change Date
29 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 April 2015
AR01AR01
Accounts With Accounts Type Full
2 April 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 April 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
23 October 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Accounts With Accounts Type Full
3 March 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
26 June 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Accounts With Accounts Type Full
1 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
31 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Accounts With Accounts Type Full
2 March 2012
AAAnnual Accounts
Certificate Change Of Name Company
20 January 2012
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
19 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
8 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2011
AR01AR01
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
5 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Accounts With Accounts Type Small
2 March 2010
AAAnnual Accounts
Legacy
16 March 2009
288cChange of Particulars
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Small
13 January 2009
AAAnnual Accounts
Legacy
11 March 2008
363aAnnual Return
Legacy
18 August 2007
225Change of Accounting Reference Date
Legacy
14 May 2007
287Change of Registered Office
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
10 May 2007
288aAppointment of Director or Secretary
Legacy
10 May 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
26 March 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 March 2007
NEWINCIncorporation