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Atr Lifting Solutions Limited

SC122818

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU
Incorporated 07/02/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

32990
Other manufacturing
72190
Other research and experimental development on natural sciences and engineering
74909
Other professional, scientific and technical activities

Officers

Euan Alexander Edmondston Leask

secretary · Since 15/02/2013

BRITISH

Mr Euan Alexander Edmondston Leask

director · Since 15/02/2013

ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 40 other boards

Blackwood Partners Llp

secretary · Since 27/07/2016

BRITISH

Also on 81 other boards

Mr Adrian Scott Hart

director · Since 25/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

56789 Aberdeen Limited

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

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: Sc657607 · Uk Companies House · Private Limited Company

Notified 01/02/2022

Former PSCs

Atr Holdings Limited

Ceased 01/02/2022

Link Corporate Trustees (Uk) Limited

Ceased 08/01/2018

Charges0 outstanding

Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)

Created 27/07/2016Registered 02/08/2016Satisfied 10/01/2018
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/07/2016Registered 02/08/2016Satisfied 10/01/2018
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 29/06/2015Registered 01/07/2015Satisfied 02/08/2016
Charge
satisfied

NBGI PRIVATE EQUITY (TRANCHE II) LP AS AGENT AND SECURITY TRUSTEE

Created 01/11/2013Registered 08/11/2013Satisfied 29/07/2016
Charge
satisfied

CLYDESDALE BANK PLC

Created 01/11/2013Registered 05/11/2013Satisfied 02/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2013Registered 18/05/2013Satisfied 24/06/2015
charge
satisfied

NBGI PRIVATE EQUITY (TRANCHE II) LP

Created 15/02/2013Registered 26/02/2013Satisfied 05/11/2013
charge
satisfied

CENTRIC SPV 1 LIMITED

Created 15/02/2013Registered 22/02/2013Satisfied 05/11/2013
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/03/2009Registered 09/04/2009Satisfied 22/10/2013
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/03/2009Registered 09/04/2009Satisfied 05/03/2013
charge
satisfied

FREDERICK WILLIAM WOOD AND OTHERS AS TRUSTEES

Created 26/03/2009Registered 03/04/2009Satisfied 05/03/2013
charge
satisfied

FREDERICK WILLIAM WOOD AND OTHERS AS TRUSTEES

Created 26/03/2009Registered 03/04/2009Satisfied 22/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/2001Registered 17/10/2001Satisfied 23/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/2001Registered 10/10/2001Satisfied 23/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/2001Registered 10/10/2001Satisfied 24/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/2001Registered 28/09/2001Satisfied 24/07/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 30/04/2001Registered 08/05/2001Satisfied 20/09/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2000Registered 30/08/2000Satisfied 07/11/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/1996Registered 28/05/1996Satisfied 07/11/2001
charge
satisfied

SCOTTISH ENTERPRISE

Created 31/01/1992Registered 13/02/1992Satisfied 09/10/2000
charge
satisfied

SCOTTISH ENTERPRISE

Created 24/01/1992Registered 28/01/1992Satisfied 09/09/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/1991Registered 15/01/1991Satisfied 09/10/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/1990Registered 17/12/1990Satisfied 24/09/2001