Unique System (UK) Limited
Company SC356252 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Himanshu Suresh Gandhi Director · appointed 2009
- Martin Ian George Charles Director · appointed 2022
Directors past 6 years
- Himanshu Suresh Gandhi Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Himanshu Suresh Gandhi Director · appointed 2009
- Martin Ian George Charles Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Subsea Innovation Limited 2 shared directors
- GSE Rentals Limited 2 shared directors
Connected through a shared director
- Unique Seaflex Limited 1 shared director
- Water Weights Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC356252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2009 |
| Address | 6 BON ACCORD SQUARE, ABERDEEN, AB11 6XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Himanshu Suresh Gandhi
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GSE Rentals Limited
75-100% shares · notified 2016-04-06 - Subsea Innovation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02
Officers (7)
- Martin Ian George Charles Director · appointed 2022
- Himanshu Suresh Gandhi Director · appointed 2009
Show 5 former officers
- Nicholas Mackie Secretary · appointed 2020 · resigned 2025
- Richard Main Director · appointed 2020 · resigned 2022
- Graham Brading Director · appointed 2016 · resigned 2020
- Brian Reid LTD. Corporate-secretary · appointed 2009 · resigned 2009
- Raymond John Hughes Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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