Specialist Technical Solutions Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Specialist Technical Solutions Ltd's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Specialist Technical Solutions Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Karen Anderson | Director | 2013 | 13y 7m |
| Michael William Anderson | Director | 2011 | 15y |
Recent news and events
From the public record
- 19 April 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Michael William Anderson | Director | 1 November 2011 | No other current boards on our record |
| Karen Anderson | Director | 29 March 2013 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Leonard William Anderson | Company secretary | 19 April 2004 | 1 November 2011 |
| Maureen Anderson | Director | 19 April 2004 | 1 November 2011 |
| Serena Samantha Sinclair | Director | 19 April 2004 | 8 December 2004 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Karen Anderson Director · appointed 2013
- Michael William Anderson Director · appointed 2011
Directors past 6 years
- Karen Anderson Director · appointed 2013
- Michael William Anderson Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Karen Anderson Director · appointed 2013
- Michael William Anderson Director · appointed 2011
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Specialist Technical Solutions Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | FRS102 | Not reported | Not reported | -£18.96k | £1.02m | Not reported | 3 |
| 30 April 2024 | FRS102 | Not reported | Not reported | -£26.64k | £802.86k | Not reported | 3 |
| 30 April 2023 | FRS102 | Not reported | Not reported | -£41.49k | £772.19k | Not reported | 3 |
| 30 April 2022 | FRS102 | Not reported | Not reported | -£59.49k | £777.13k | Not reported | 3 |
| 30 April 2021 | FRS102 | Not reported | Not reported | -£108.58k | £773.61k | Not reported | 4 |
| 30 April 2020 | FRS102 | Not reported | Not reported | -£165.74k | £761.17k | Not reported | 4 |
| 30 April 2019 | FRS102 | Not reported | Not reported | -£171.04k | £713.56k | Not reported | Not reported |
| 30 April 2018 | FRS102 | Not reported | Not reported | -£168.58k | £684.65k | Not reported | Not reported |
| 30 April 2017 | FRS102 | Not reported | Not reported | -£181.72k | £582.23k | Not reported | Not reported |
| 30 April 2016 | - | Not reported | Not reported | -£126.63k | £516.55k | £4.79k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 19 April 2026
- Next confirmation statement due
- 3 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 21 April 2021.
By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| HM Revenue & Customs | 1 | £420 | 2021 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 21 April 2021 | HM Revenue & Customs | SME Brexit Support Fund | £420 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- SC266665
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 19 April 2004
- Registered office
- Hillside Cottage Hoswick, Sandwick, Shetland, Scotland, ZE2 9HL
- Nature of business (SIC)
- 33120 Repair of machinery
- 41100 Development of building projects
- 45200 Maintenance and repair of motor vehicles
- 74909 Other professional, scientific and technical activities n.e.c.
- Previous name
- Hoswick Bay Hotel LimitedUntil 22 November 2011
- Latest accounts
- 30 April 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 19 April 2026
- Next confirmation statement due
- 3 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
3iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.3 other active companies have the same main business code (33120 Repair of machinery) and a registered office in the ZE2 postcode district.
Recent news and events
From the public record
- 19 April 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Michael William AndersonPerson · British |
| 24 April 2017 | Current |
| Mrs Karen AndersonPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.