Global Surface Intelligence Ltd

Company Name	Global Surface Intelligence Ltd
Company Status	Active
Company Number	SC439031
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Tyburski
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Federal Contractor
Country of Residence	United States
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Peter William Young
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Stephen Duffy
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr John Maclaren Ogilvie Waddell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(10 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Kinghorn Place Edinburgh Midlothian EH6 4BN Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 December 2012(same day as company formation)
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Nigel Grant Douglas
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Robert Downes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 2017)
Role	Company Director/Advisor
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Michael Hughes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Gavin Stevenson Tweedie
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 2020)
Role	CEO
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Ms Lynne Ross
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 September 2022)
Role	Private Investor
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	www.surfaceintelligence.com

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

19.6k at £0.0001	Scottish Enterprise Scottish Co-investment Fund 9.26% Ordinary
18.4k at £0.0001	Scottish Enterprise 8.70% Ordinary
8k at £0.0001	Charles Plowden 3.77% Ordinary
7.1k at £0.0001	Par Nominees LTD A/c A Stewart 3.37% Ordinary
51.5k at £0.0001	Nigel Grant Douglas 24.34% Ordinary
45.5k at £0.0001	Matthew Tyburski 21.50% Ordinary
5.6k at £0.0001	Colin George Eric Rogers 2.64% Ordinary
4.3k at £0.0001	Mike Mills 2.05% Ordinary
4k at £0.0001	Par Nominees Limited A/c M Redwood 1.88% Ordinary
3.2k at £0.0001	Par Nominees Limited A/c L Ross 1.51% Ordinary
3.1k at £0.0001	Par Nominees LTD A/c S Houston 1.48% Ordinary
3k at £0.0001	Robert Downes 1.42% Ordinary
2.8k at £0.0001	Par Nominees LTD A/c A Elliot 1.34% Ordinary
2.5k at £0.0001	Eg Thomson (Holdings) LTD 1.19% Ordinary
2.5k at £0.0001	Share Nominees LTD A/c P Brown 1.19% Ordinary
2k at £0.0001	Par Nominees LTD A/c G Martin 0.97% Ordinary
2k at £0.0001	Gawn Rowan Hamilton 0.94% Ordinary
2k at £0.0001	John Price 0.94% Ordinary
2k at £0.0001	Par Nominees Limited A/c I Marchant 0.94% Ordinary
2k at £0.0001	Simon Thomson 0.94% Ordinary
2k at £0.0001	Tony Whalley 0.94% Ordinary
1.7k at £0.0001	Par Nominees LTD A/c J Mcneill 0.82% Ordinary
1.7k at £0.0001	Par Nominees LTD A/c S Mcneill 0.82% Ordinary
1.3k at £0.0001	Mike Hughes 0.59% Ordinary
1.3k at £0.0001	Par Nominees LTD A/c J Conlon 0.59% Ordinary
1.3k at £0.0001	Par Nominees LTD A/c R Downes 0.59% Ordinary
1.1k at £0.0001	Share Nominees LTD A/c S Carracher 0.53% Ordinary
899 at £0.0001	Share Nominees LTD A/c P Neep 0.42% Ordinary
819 at £0.0001	Share Nominees LTD A/c R Urquhart 0.39% Ordinary
796 at £0.0001	Par Nominees Limited A/c E G Thomson Holdings LTD 0.38% Ordinary
796 at £0.0001	Par Nominees Limited A/c M Mutch 0.38% Ordinary
730 at £0.0001	Par Equity LLP 0.34% Ordinary
711 at £0.0001	Share Nominees LTD A/c M Beamish 0.34% Ordinary
626 at £0.0001	Global Active Growth LTD 0.30% Ordinary
626 at £0.0001	Par Nominees LTD A/c D Robinson 0.30% Ordinary
627 at £0.0001	Share Nominees LTD A/c A Lawson 0.30% Ordinary
627 at £0.0001	Share Nominees LTD A/c J Fraser 0.30% Ordinary
501 at £0.0001	Share Nominees LTD A/c C Fraser 0.24% Ordinary
501 at £0.0001	Share Nominees LTD A/c G Martin 0.24% Ordinary
501 at £0.0001	Share Nominees LTD A/c H Mackenzie 0.24% Ordinary
501 at £0.0001	Share Nominees LTD A/c N Pirie 0.24% Ordinary
399 at £0.0001	Nick Lyth 0.19% Ordinary
398 at £0.0001	Par Nominees Limited A/c Global Active Growth LTD 0.19% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£685,743
Cash	£762,087
Current Liabilities	£95,298

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
13 July 2023	Appointment of Mr John Maclaren Ogilvie Waddell as a director on 30 June 2023 (2 pages)
4 May 2023	Second filing of Confirmation Statement dated 21 December 2022 (14 pages)
22 December 2022	Confirmation statement made on 21 December 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/05/2023 (11 pages)
30 September 2022	Termination of appointment of Lynne Ross as a director on 2 September 2022 (1 page)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
2 September 2022	Statement of capital following an allotment of shares on 31 August 2022 GBP 59.1755 (3 pages)
2 September 2022	Memorandum and Articles of Association (25 pages)
2 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 September 2022	Appointment of Mr Stephen Duffy as a director on 31 August 2022 (2 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with updates (11 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
3 August 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021 (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
24 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
17 December 2020	Termination of appointment of Gavin Stevenson Tweedie as a director on 11 December 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with updates (12 pages)
18 December 2019	Statement of capital following an allotment of shares on 18 December 2019 GBP 39.6743 (3 pages)
21 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 August 2019	Statement of capital following an allotment of shares on 7 August 2019 GBP 38.982 (3 pages)
10 January 2019	Statement of capital following an allotment of shares on 18 December 2018 GBP 35.9451 (3 pages)
27 December 2018	Confirmation statement made on 21 December 2018 with updates (12 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 September 2018	Appointment of Mr Peter William Young as a director on 21 August 2018 (2 pages)
5 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 35.9324 (4 pages)
5 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 March 2018	Termination of appointment of Michael Hughes as a director on 20 February 2018 (1 page)
29 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 December 2017	Confirmation statement made on 21 December 2017 with updates (9 pages)
22 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 26.6594 (3 pages)
30 October 2017	Director's details changed for Mr Matthew Tyburski on 30 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Matthew Tyburski on 30 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Matthew Tyburski on 30 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Matthew Tyburski on 30 October 2017 (2 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 July 2017	Appointment of Mr Gavin Stevenson Tweedie as a director on 13 June 2017 (2 pages)
7 July 2017	Appointment of Mr Gavin Stevenson Tweedie as a director on 13 June 2017 (2 pages)
28 June 2017	Appointment of Ms Lynne Ross as a director on 13 June 2017 (2 pages)
28 June 2017	Termination of appointment of Robert Downes as a director on 14 June 2017 (1 page)
28 June 2017	Termination of appointment of Robert Downes as a director on 14 June 2017 (1 page)
28 June 2017	Appointment of Ms Lynne Ross as a director on 13 June 2017 (2 pages)
26 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 24.1071 (4 pages)
26 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 24.1071 (4 pages)
26 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (10 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (10 pages)
6 October 2016	Termination of appointment of Nigel Grant Douglas as a director on 9 September 2016 (1 page)
6 October 2016	Termination of appointment of Nigel Grant Douglas as a director on 9 September 2016 (1 page)
19 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 21.1599 (10 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 21.1599 (10 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 May 2015	Appointment of Mr Michael Hughes as a director on 24 April 2015 (2 pages)
6 May 2015	Appointment of Mr Michael Hughes as a director on 24 April 2015 (2 pages)
9 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 21.1599 (9 pages)
9 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 21.1599 (9 pages)
8 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 21.1599 (4 pages)
8 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
8 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 21.1599 (4 pages)
8 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
28 November 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
28 November 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 May 2014	Director's details changed for Mr Nigel Grant Douglas on 21 January 2014 (2 pages)
7 May 2014	Director's details changed for Mr Nigel Grant Douglas on 21 January 2014 (2 pages)
7 May 2014	Director's details changed for Mr Nigel Grant Douglas on 21 January 2014 (2 pages)
7 May 2014	Director's details changed for Mr Nigel Grant Douglas on 21 January 2014 (2 pages)
10 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 15.0189 (6 pages)
8 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 15.0189 (6 pages)
8 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (8 pages)
8 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (8 pages)
25 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 15.0189 (4 pages)
25 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 15.0189 (4 pages)
25 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 15.0189 (4 pages)
4 March 2013	Resolutions RES13 ‐ Sub divide shares 07/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
4 March 2013	Resolutions RES13 ‐ Sub divide shares 07/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
4 March 2013	Sub-division of shares on 7 February 2013 (5 pages)
4 March 2013	Sub-division of shares on 7 February 2013 (5 pages)
4 March 2013	Sub-division of shares on 7 February 2013 (5 pages)
4 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 12.9182 (4 pages)
4 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 12.9182 (4 pages)
4 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 12.9182 (4 pages)
7 February 2013	Appointment of Mr Robert Downes as a director (2 pages)
7 February 2013	Appointment of Mr Robert Downes as a director (2 pages)
18 December 2012	Incorporation (23 pages)
18 December 2012	Incorporation (23 pages)

Global Surface Intelligence Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland