Asco Uk Limited

SC029934

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, ABERDEEN, AB21 0BQ

Incorporated 15/03/1954

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

96090

Other personal service activities

Officers

Fraser Nicol Mcintyre

secretary · Since 28/05/2012

Mr Stephen Mitchell

director · Since 10/09/2018

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr Antony Robert William Wright

director · Since 03/07/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 21 other boards

Mr Timothy Michael Robert Pettigrew

director · Since 29/08/2023

CEO

BRITISH · SCOTLAND · Age 59

Also on 19 other boards

Mr Allan Douglas Scott

director · Since 23/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Mr Fraser Gordon Stewart

director · Since 23/07/2025

CHIEF COMMERCIAL OFFICER

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Paul William Hunt

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Asco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Asco Group Headquarters, Unit A, 11 Harvest Avenue, Aberdeen, AB21 0BQ

Reg: Sc300658 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 11/08/2023

Charges4 outstanding

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY (AS SECURITY AGENT)

Created 13/11/2025Registered 14/11/2025

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/06/2024Registered 04/07/2024

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/06/2024Registered 04/07/2024

Charge

outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 11/08/2023Registered 17/08/2023

Charge

satisfied

HSBC UK BANK PLC

Created 11/08/2023Registered 16/08/2023Satisfied 02/07/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 09/02/2021Registered 11/02/2021Satisfied 16/08/2023

charge

satisfied