ANDREWS HYDROGRAPHICS LIMITED

Company summary

Company number: 01349279
Status: ACTIVE
Incorporated / age: 20 January 197848 years
Registered office: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 1 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Steven Michael ACTIVE	Director	14 Feb 2025		Scotland	June 1988	First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland
DARE, Andrew Nicholas ACTIVE	Director	21 Sep 2016		Scotland	December 1976	119, Grandholm Drive, Bridge Of Don, Aberdeen, AB22 8AE, Scotland
SUTTIE, Martin Ian ACTIVE	Director	14 Feb 2025		Scotland	June 1978	First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland
ALAN GORDON, Shanks RESIGNED	Secretary	25 Mar 2009	20 Jun 2013			15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
BROADHURST, Robert Arthur RESIGNED	Secretary	10 Aug 1995	17 Nov 1998			4, Badgers Rise, Stone, Aylesbury, Buckinghamshire, HP17 8RR, United Kingdom
HAWKSLEY, Peter RESIGNED	Secretary	17 Nov 1998	09 Mar 2001			12 Cheyne Close, Chesham Bois, Amersham, Buckinghamshire, HP6 5LT
HAWKSLEY, Peter RESIGNED	Secretary		10 Aug 1995			12 Cheyne Close, Chesham Bois, Amersham, Buckinghamshire, HP6 5LT
MORRICE, Graeme Charles RESIGNED	Secretary	20 Jun 2013	01 Oct 2013			57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
MORRICE, Graeme Charles RESIGNED	Secretary	02 Jul 2007	25 Mar 2009			62 Cairnfield Place, Aberdeen, AB15 5NA
BLACKWOOD PARTNERS LLP RESIGNED	Secretary	01 Oct 2013	17 May 2016			Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
BURNESS PAULL LLP RESIGNED	Secretary	26 Jun 2024	14 Feb 2025			2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	14 Sep 2016	26 Jun 2024			1, Park Row, Leeds, LS1 5AB, England
SEYMOUR TAYLOR LIMITED RESIGNED	Secretary	09 Mar 2001	02 Jul 2007			57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
ANDREWS, Edward Arthur RESIGNED	Director		30 Apr 1995		June 1945	76 Old Bath Road, Charvil, Reading, Berkshire, RG10 9QL
BRIDGES, Raymond Charles RESIGNED	Director		15 May 2003		June 1944	Soundings, Tape Lane, Hurst, Berkshire, RG10 0DP
CAISTOR, Richard Geoffrey RESIGNED	Director	24 Aug 1995	02 Jul 2007	United Kingdom	August 1945	St. Petrock Barns, Trevengenow St. Ervan, Wadebridge, Cornwall, PL27 7SZ
CAMPBELL, Thomas Duncanson RESIGNED	Director	07 Nov 2008	29 Apr 2016	Scotland	June 1952	39 Evan Street, Stonehaven, Kincardineshire, AB39 2ET
CAMPBELL, Thomas Duncanson RESIGNED	Director	22 Nov 2005	02 Jul 2007	Scotland	June 1952	39 Evan Street, Stonehaven, Kincardineshire, AB39 2ET
GUJRAL, Ben RESIGNED	Director	20 Jun 2014	27 Jun 2016	United Kingdom	January 1974	The Metro Building, 1 Butterwick, London, W6 8DL, England
HAWKSLEY, Peter RESIGNED	Director		02 Jul 2007		July 1942	Larchwood, 4 High Bois Lane Chesham Bois, Amersham, Buckinghamshire, HP6 6DG
HERD, Ian Riddoch Williamson RESIGNED	Director	27 Jun 2016	14 Feb 2025	Scotland	March 1958	33, Valentine Drive, Danestone, Aberdeen, AB22 8YF, Scotland
HERD, Ian Riddoch Williamson RESIGNED	Director	02 Jul 2007	01 Oct 2012	United Kingdom	March 1958	37 Leggart Terrace, Aberdeen, Aberdeenshire, AB12 5UA
JARMAN, Roy RESIGNED	Director	01 Jul 1996	31 Jul 2006		February 1959	Braemar House Reeves Corner, Great Plumstead, Norwich, Norfolk, NR13 5BY
KERR, David Wishart RESIGNED	Director	06 Jul 2012	13 Sep 2016	United Kingdom	May 1955	Ocean Spirit House 35, Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland
MOUTÉ, Nicolas Robert Maxime RESIGNED	Director	25 Jun 2013	28 Mar 2014	France	July 1973	57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
REED, John Burwell RESIGNED	Director	15 Apr 2014	27 Jun 2016	England	December 1955	Ocean Spirit House, 33 Waterloo Quay, Aberdeen, AB11 5BS, Scotland
REID, Stuart Robert RESIGNED	Director	01 Sep 2007	14 Feb 2025	Scotland	August 1960	29, Arduthie Road, Stonehaven, Kincardineshire, AB39 2EH, Scotland
REID, Stuart Robert RESIGNED	Director	26 May 2003	02 Jul 2007	Scotland	August 1960	20 Canmore Park, Stonehaven, Kincardineshire, AB39 2WJ
SHANKS, Alan Gordon RESIGNED	Director	06 Jul 2012	20 Jun 2013	United Kingdom	December 1967	Ocean Spirit House 35, Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland
SHANKS, Alan Gordon RESIGNED	Director	21 Mar 2008	13 Apr 2008		December 1967	13, Abbotshall Road, Cults, Aberdeen, Aberdeenshire, AB15 9JX
STAPLETON, Roger RESIGNED	Director		30 Apr 1997		February 1947	17 Strathmore Drive, Charvil, Reading, Berkshire, RG10 9QT
WEBSTER, Bruce Alexander RESIGNED	Director	02 Jul 2007	01 Oct 2012	United Kingdom	January 1960	33, Forest Road, Aberdeen, Aberdeenshire, AB15 4BY

BROWN, Steven Michael ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: Scotland
Date of birth: June 1988
Address: First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

DARE, Andrew Nicholas ACTIVE
Role: Director
Appointed on: 21 Sep 2016
Country of Residence: Scotland
Date of birth: December 1976
Address: 119, Grandholm Drive, Bridge Of Don, Aberdeen, AB22 8AE, Scotland

SUTTIE, Martin Ian ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: Scotland
Date of birth: June 1978
Address: First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

ALAN GORDON, Shanks RESIGNED
Role: Secretary
Appointed on: 25 Mar 2009
Resigned on: 20 Jun 2013
Address: 15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

BROADHURST, Robert Arthur RESIGNED
Role: Secretary
Appointed on: 10 Aug 1995
Resigned on: 17 Nov 1998
Address: 4, Badgers Rise, Stone, Aylesbury, Buckinghamshire, HP17 8RR, United Kingdom

HAWKSLEY, Peter RESIGNED
Role: Secretary
Appointed on: 17 Nov 1998
Resigned on: 09 Mar 2001
Address: 12 Cheyne Close, Chesham Bois, Amersham, Buckinghamshire, HP6 5LT

HAWKSLEY, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1995
Address: 12 Cheyne Close, Chesham Bois, Amersham, Buckinghamshire, HP6 5LT

MORRICE, Graeme Charles RESIGNED
Role: Secretary
Appointed on: 20 Jun 2013
Resigned on: 01 Oct 2013
Address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS

MORRICE, Graeme Charles RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 25 Mar 2009
Address: 62 Cairnfield Place, Aberdeen, AB15 5NA

BLACKWOOD PARTNERS LLP RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 17 May 2016
Address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

BURNESS PAULL LLP RESIGNED
Role: Secretary
Appointed on: 26 Jun 2024
Resigned on: 14 Feb 2025
Address: 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Sep 2016
Resigned on: 26 Jun 2024
Address: 1, Park Row, Leeds, LS1 5AB, England

SEYMOUR TAYLOR LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Mar 2001
Resigned on: 02 Jul 2007
Address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS

ANDREWS, Edward Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: June 1945
Address: 76 Old Bath Road, Charvil, Reading, Berkshire, RG10 9QL

BRIDGES, Raymond Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2003
Date of birth: June 1944
Address: Soundings, Tape Lane, Hurst, Berkshire, RG10 0DP

CAISTOR, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 02 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1945
Address: St. Petrock Barns, Trevengenow St. Ervan, Wadebridge, Cornwall, PL27 7SZ

CAMPBELL, Thomas Duncanson RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 29 Apr 2016
Country of Residence: Scotland
Date of birth: June 1952
Address: 39 Evan Street, Stonehaven, Kincardineshire, AB39 2ET

CAMPBELL, Thomas Duncanson RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 02 Jul 2007
Country of Residence: Scotland
Date of birth: June 1952
Address: 39 Evan Street, Stonehaven, Kincardineshire, AB39 2ET

GUJRAL, Ben RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 27 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1974
Address: The Metro Building, 1 Butterwick, London, W6 8DL, England

HAWKSLEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2007
Date of birth: July 1942
Address: Larchwood, 4 High Bois Lane Chesham Bois, Amersham, Buckinghamshire, HP6 6DG

HERD, Ian Riddoch Williamson RESIGNED
Role: Director
Appointed on: 27 Jun 2016
Resigned on: 14 Feb 2025
Country of Residence: Scotland
Date of birth: March 1958
Address: 33, Valentine Drive, Danestone, Aberdeen, AB22 8YF, Scotland

HERD, Ian Riddoch Williamson RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 37 Leggart Terrace, Aberdeen, Aberdeenshire, AB12 5UA

JARMAN, Roy RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Jul 2006
Date of birth: February 1959
Address: Braemar House Reeves Corner, Great Plumstead, Norwich, Norfolk, NR13 5BY

KERR, David Wishart RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 13 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Ocean Spirit House 35, Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland

MOUTÉ, Nicolas Robert Maxime RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 28 Mar 2014
Country of Residence: France
Date of birth: July 1973
Address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS

REED, John Burwell RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 27 Jun 2016
Country of Residence: England
Date of birth: December 1955
Address: Ocean Spirit House, 33 Waterloo Quay, Aberdeen, AB11 5BS, Scotland

REID, Stuart Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 14 Feb 2025
Country of Residence: Scotland
Date of birth: August 1960
Address: 29, Arduthie Road, Stonehaven, Kincardineshire, AB39 2EH, Scotland

REID, Stuart Robert RESIGNED
Role: Director
Appointed on: 26 May 2003
Resigned on: 02 Jul 2007
Country of Residence: Scotland
Date of birth: August 1960
Address: 20 Canmore Park, Stonehaven, Kincardineshire, AB39 2WJ

SHANKS, Alan Gordon RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Ocean Spirit House 35, Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland

SHANKS, Alan Gordon RESIGNED
Role: Director
Appointed on: 21 Mar 2008
Resigned on: 13 Apr 2008
Date of birth: December 1967
Address: 13, Abbotshall Road, Cults, Aberdeen, Aberdeenshire, AB15 9JX

STAPLETON, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: February 1947
Address: 17 Strathmore Drive, Charvil, Reading, Berkshire, RG10 9QT

WEBSTER, Bruce Alexander RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 33, Forest Road, Aberdeen, Aberdeenshire, AB15 4BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
06 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
02 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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