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Servtech Limited

SC093422

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Queens Road, Aberdeen, AB15 4YL
Incorporated 22/05/1985

Previously known as

Ettrines Limited · until 26/06/1985

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

96090
Other personal service activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 31/05/2013

OTHER

Also on 1270 other boards

David William Buckham

director · Since 17/05/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 15 other boards

Matthew William John Corbin

director · Since 17/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Nicola Pamela Anderson

director · Since 28/05/2024

FINANCE DIRECTOR - UK

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Pinsent Masons Secretarial Limited

corporate secretary · Since 31/05/2013

Reg: 02318923

Also on 1270 other boards

Matthew William John Corbin

director · Since 17/05/2023

British · United Kingdom · Age 52

David William Buckham

director · Since 17/05/2023

British · Scotland · Age 54

Nicola Pamela Anderson

director · Since 28/05/2024

British · United Kingdom · Age 45

Former

Stewart Andrew Alan Mitchell

director · Resigned 17/05/2023

Neil Austin Johnson

director · Resigned 17/05/2023

Persons with Significant Control

Sparrows Offshore International Group Ltd.

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

13, Queens Road, Aberdeen, AB15 4YL

Reg: Sc204815 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/12/2020Registered 23/12/2020Satisfied 01/02/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/07/2013Registered 23/07/2013Satisfied 24/02/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/07/2013Registered 18/07/2013Satisfied 24/02/2021

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line113 Queens Road
2026-06-28

13 QUEENS ROAD

post townAberdeen
2026-06-28

ABERDEEN