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

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/2011Registered 11/05/2011Satisfied 15/04/2016

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/2010Registered 20/01/2011Satisfied 15/04/2016

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2010Registered 12/01/2011Satisfied 15/04/2016

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2009Registered 12/01/2010Satisfied 15/04/2016

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/2008Registered 14/07/2008Satisfied 15/04/2016

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/2008Registered 08/07/2008Satisfied 15/04/2016

charge

satisfied

THE BANK OF NEW YORK

Created 31/08/2006Registered 19/09/2006Satisfied 04/07/2008

charge

satisfied

BANK OF AMERICA N.A

Created 31/08/2006Registered 14/09/2006Satisfied 04/07/2008

charge

satisfied

BANK OF AMERICA N.A

Created 31/08/2006Registered 14/09/2006Satisfied 04/07/2008

charge

satisfied

THE BANK OF NEW YORK

Created 03/08/2005Registered 12/08/2005Satisfied 04/07/2008

charge

satisfied

THE BANK OF NEW YORK AS TRUSTEE

Created 12/11/2004Registered 26/11/2004Satisfied 23/09/2006

charge

satisfied

BANK OF AMERICA N.A.

Created 12/11/2004Registered 23/11/2004Satisfied 14/09/2006

charge

satisfied

BANK OF AMERICA N.A.

Created 12/11/2004Registered 16/11/2004Satisfied 14/09/2006

charge

satisfied

THE BANK OF NEW YORK AS TRUSTEE AND AGENT

Created 16/04/2004Registered 07/05/2004Satisfied 23/09/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/05/2003Registered 11/06/2003Satisfied 18/11/2004

charge

satisfied

SUB SPEK INSPECTION CONSULTANTS LIMITED

Created 25/03/1985Registered 26/03/1985Satisfied 22/07/1988

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 25/03/1985Registered 26/03/1985Satisfied 17/05/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/1985Registered 25/03/1985Satisfied 03/07/1997