Introduction
Watch Company
Updated On: 04/09/2026
S
SURVEY GROUP HOLDINGS LTD
SURVEY GROUP HOLDINGS LTD is an active company incorporated on with the registered office located in Paisley. The company operates in the Construction sector, specifically engaged in development of building projects. SURVEY GROUP HOLDINGS LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
SC590141
LTD Company
Age
8 Years
Incorporated 1 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2026 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 May 2025 (1 year ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Previous Company Names
ALLANVALE LAND (AUCHENGEICH) LTD
From: 1 March 2018To: 7 May 2019
Contact
Address
Milne Craig C.A. Abercorn House 79 Renfrew Road Paisley, PA3 4DA,
Timeline
16 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KIRKWOOD, Alasdair Mcmaster
ActivePrestwickKA9 1QB
Born November 1979
Director
Appointed 01 Mar 2018
KIRKWOOD, Alasdair Mcmaster
PrestwickKA9 1QB
Born November 1979
Director
01 Mar 2018
Active
KIRKWOOD, James Vincent
ResignedPrestwickKA9 1QX
Born September 1976
Director
Appointed 01 Mar 2018
Resigned 04 Mar 2022
KIRKWOOD, James Vincent
PrestwickKA9 1QX
Born September 1976
Director
01 Mar 2018
Resigned 04 Mar 2022
Resigned
KIRKWOOD, James Mcmaster
ResignedPrestwickKA9 1HW
Born April 1958
Director
Appointed 01 Mar 2018
Resigned 19 Sept 2018
KIRKWOOD, James Mcmaster
PrestwickKA9 1HW
Born April 1958
Director
01 Mar 2018
Resigned 19 Sept 2018
Resigned
KIRKWOOD, Lindsay
ResignedPrestwickKA9 1HW
Born May 1959
Director
Appointed 19 Sept 2018
Resigned 01 Apr 2023
KIRKWOOD, Lindsay
PrestwickKA9 1HW
Born May 1959
Director
19 Sept 2018
Resigned 01 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alasdair Mcmaster Kirkwood
ActivePrestwickKA9 1QB
Born November 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Sept 2018
Mr Alasdair Mcmaster Kirkwood
PrestwickKA9 1QB
Born November 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Sept 2018
Active
Mr James Mcmaster Kirkwood
CeasedPrestwickKA9 1HW
Born April 1958
Nature of Control
Significant influence or control
Notified 01 Mar 2018
Mr James Mcmaster Kirkwood
PrestwickKA9 1HW
Born April 1958
Significant influence or control
01 Mar 2018
Ceased
Kirkwood Group Limited
CeasedNetherton Business Centre, KilmarnockKA1 4BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2018
Kirkwood Group Limited
Netherton Business Centre, KilmarnockKA1 4BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
37
Description
Type
Date Filed
Document
22 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2026
22 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2026
17 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2026
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
22 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2019
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2019
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2018