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Load Monitoring Systems Limited

Load Monitoring Systems Limited is an active company incorporated on 3 June 2016 with the registered office located in Aberdeen, Aberdeenshire. Load Monitoring Systems Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC537145
Private limited company
Scottish Company
Age
9 years
Incorporated 3 June 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lms House Claymore Drive
Aberdeen Science And Energy Park
Bridge Of Don
Aberdeen
AB23 8GD
Scotland
Address changed on 21 Jan 2025 (7 months ago)
Previous address was Lms House Claymore Drive, Aberdeen Energy Park Bridge of Don Aberdeen Aberdeen AB23 8GD
Telephone
01358285100
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1973
Director • Managing Director • Scottish • Lives in Scotland • Born in Aug 1968
Director • Irish • Lives in Germany • Born in Jul 1961
Director • Austrian • Lives in Austria • Born in Jan 1971
Director • Managing Director • Belgian • Lives in Belgium • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Pewag Real Estate UK Limited
Kirk Harrison Green Anderson and Sarah Louise Spivey are mutual people.
Active
Modulift UK Limited
Sarah Louise Spivey is a mutual person.
Active
Aberdeen Web Limited
Sarah Louise Spivey is a mutual person.
Active
Anderson Technical Limited
Kirk Harrison Green Anderson is a mutual person.
Active
Aerogo UK Ltd
Kirk Harrison Green Anderson and Sarah Louise Spivey are mutual people.
Dissolved
Load Moving Systems Limited
Kirk Harrison Green Anderson and Sarah Louise Spivey are mutual people.
Dissolved
Brands
Load Monitoring Systems (LMS)
LMS is a company based in Aberdeen that specializes in the design, manufacture, repair, rental, and sales of load monitoring equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£377.54K
Increased by £184.79K (+96%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£3.31M
Increased by £1.3M (+64%)
Total Liabilities
-£1.2M
Increased by £481.89K (+67%)
Net Assets
£2.11M
Increased by £815.5K (+63%)
Debt Ratio (%)
36%
Increased by 0.55% (+2%)
Latest Activity
Mr Richard Michael Smart Appointed
1 Month Ago on 24 Jul 2025
Thomas Dietvorst Resigned
1 Month Ago on 23 Jul 2025
Mr Justin Whelan Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Stefan Duller Resigned
4 Months Ago on 23 Apr 2025
James Donoghue Resigned
5 Months Ago on 18 Mar 2025
Mr Thomas Dietvorst Appointed
7 Months Ago on 3 Feb 2025
Ms Sarah Spivey Appointed
7 Months Ago on 17 Jan 2025
Mr Stefan Duller Details Changed
7 Months Ago on 17 Jan 2025
Pewag International Gmbh (PSC) Details Changed
9 Months Ago on 6 Dec 2024
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Documents
Appointment of Mr Richard Michael Smart as a director on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Justin Whelan as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Thomas Dietvorst as a director on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 3 Jun 2025
Change of details for Pewag International Gmbh as a person with significant control on 6 December 2024
Submitted on 3 Jun 2025
Termination of appointment of Stefan Duller as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of James Donoghue as a director on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Thomas Dietvorst as a director on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Millar Kennedy as a director on 17 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Kirk Anderson as a director on 17 January 2025
Submitted on 21 Jan 2025
Repayment History
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