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Ashtead Technology Limited

SC091624

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

ASHTEAD HOUSE DISCOVERY DRIVE, WESTHILL, AB32 6FG
Incorporated 12/02/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Allan William Pirie

director · Since 08/06/2009

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 7 other boards

Mrs Ingrid Stewart

director · Since 05/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Ashtead Technology Midco Limited

75–100% shares
75–100% votes
Appoint directors

1, Gateshead Close, Sandy, SG19 1RS

Reg: 10041931 · Uk Register Of Companies · Private Limited Company

Notified 20/12/2024

Former PSCs

Amazon Acquisitions Limited

Ceased 20/12/2024

Hsbc Bank Plc

Ceased 04/09/2019

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 05/04/2023

Charges4 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUR

Created 08/10/2024Registered 18/10/2024
Charge
outstanding

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

Created 08/10/2024Registered 14/10/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 05/04/2023Registered 11/04/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 05/04/2023Registered 06/04/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/11/2021Registered 24/11/2021Satisfied 18/04/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/11/2021Registered 23/11/2021Satisfied 18/04/2023
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2021Registered 01/04/2021Satisfied 11/11/2021
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 07/04/2016Registered 18/04/2016Satisfied 29/11/2021
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 07/04/2016Registered 12/04/2016Satisfied 29/11/2021