Back to search
Automated Technology Group Holdings Limited
07871655
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BOOTHS PARK, KNUTSFORD, WA16 8QZ
Incorporated 05/12/2011
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
On track
Industry
70100
Activities of head officesOfficers
Ms Sarah Marion Macrury
secretary · Since 08/07/2024
Mr Grant Rae Angus
director · Since 29/05/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 63 other boards
Persons with Significant Control
Wood Group Engineering & Operations Support Limited
75–100% shares
75–100% votes
Appoint directors
Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE
Reg: Sc159149 · Register Of Companies In Scotland · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
A registered charge
outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 10/07/2026Registered 21/07/2026
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 03/12/2025Registered 05/12/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 05/09/2025Registered 10/09/2025Satisfied 03/12/2025