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Atr Lifting Solutions Limited

SC122818

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

Hall Morrice, 6-7 Queens Terrace, Aberdeen, AB10 1XL
Incorporated 07/02/1990

Previously known as

Cosalt Offshore (Uk) Limited · until 12/11/2013
Gtc Group Limited · until 21/02/2013
Grampian Test & Certification Limited · until 30/11/2005
Isandco One Hundred And Sixty-One Limited · until 22/08/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

28/02/2027

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 49

Also on 15 other boards

Keith Moorhouse

director · Since 03/06/2026

British · Scotland · Age 59

Former

Alistair Mcneil Melville

director · Resigned 14/09/2001

Dorothy Thompson Melville

director · Resigned 14/09/2001

Calum Gerrard Melville

director · Resigned 12/06/2006

Iain Smith & Company

corporate nominee secretary · Resigned 21/08/2007

Philip Dear

director · Resigned 11/10/2007

Maclay Murray & Spens Llp

corporate secretary · Resigned 11/10/2007

Gordon Middelton

director · Resigned 31/01/2008

Per Anders Jonsson

director · Resigned 03/06/2008

Alan James Robson

secretary · Resigned 01/05/2009

Stuart Mccallum Melville

director · Resigned 30/09/2010

Neil Richard Carrick

director · Resigned 30/09/2011

Mark Timothy Lejman

director · Resigned 26/10/2011

Evan Devonald Winston Phillips

director · Resigned 01/05/2012

David Robinson

director · Resigned 01/06/2012

Denise Brenda Robinson

secretary · Resigned 15/02/2013

Trevor Martin Sands

director · Resigned 15/02/2013

Mark Alexander Grant

director · Resigned 10/05/2013

Roderick Ronald Buchan

director · Resigned 31/05/2013

D.W. Company Services Limited

corporate secretary · Resigned 01/11/2013

Alexander Gowing

director · Resigned 30/09/2014

Burness Paull Llp

corporate secretary · Resigned 27/07/2016

Keith Moorhouse

director · Resigned 16/08/2019

Jonathan James Blair

director · Resigned 16/03/2020

Keith Moorhouse

director · Resigned 25/06/2025

Euan Alexander Edmondston Leask

director · Resigned 03/06/2026

Euan Alexander Edmondston Leask

secretary · Resigned 03/06/2026

Blackwood Partners Llp

corporate secretary · Resigned 03/06/2026

Adrian Scott Hart

director · Resigned 03/06/2026

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

Change History

officer appointedMOORHOUSE, Keith
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Hall Morrice
2026-09-12

BLACKWOOD HOUSE

post townAberdeen
2026-09-12

ABERDEEN

postcodeAB10 1XL
2026-09-12

AB10 6XU

Filing History100 filings

Accounts date changed

change account reference date company previous extended

11/09/2026PDF
Director resigned

termination director company with name termination date

05/06/20261 page · PDF
TM02

termination secretary company with name termination date

05/06/20261 page · PDF
TM02

termination secretary company with name termination date

05/06/20261 page · PDF
Director resigned

termination director company with name termination date

05/06/20261 page · PDF
Director appointed

appoint person director company with name date

05/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/202518 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

19/09/20251 page · PDF
GUARANTEE2

legacy

19/09/20253 pages · PDF
Director appointed

appoint person director company with name date

26/06/20252 pages · PDF
Director resigned

termination director company with name termination date

26/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/202420 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

25/09/20241 page · PDF
GUARANTEE2

legacy

25/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20244 pages · PDF
PSC05

change to a person with significant control

07/02/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/12/202327 pages · PDF
PARENT_ACC

legacy

12/12/202399 pages · PDF
AGREEMENT2

legacy

12/12/20231 page · PDF
GUARANTEE2

legacy

12/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20234 pages · PDF
Accounts filed

accounts with accounts type full

18/01/202337 pages · PDF
PSC02

notification of a person with significant control

25/03/20222 pages · PDF
PSC07

cessation of a person with significant control

24/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF
Director appointed

appoint person director company with name date

21/01/20222 pages · PDF
Accounts filed

accounts with accounts type full

08/10/202136 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202139 pages · PDF
CH04

change corporate secretary company with change date

22/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20213 pages · PDF
Director resigned

termination director company with name termination date

16/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Director resigned

termination director company with name termination date

19/08/20191 page · PDF
Director appointed

appoint person director company with name date

19/08/20192 pages · PDF
Accounts filed

accounts with accounts type full

26/07/201932 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20194 pages · PDF
Accounts filed

accounts with accounts type full

18/10/201829 pages · PDF
PSC07

cessation of a person with significant control

26/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

02/02/20184 pages · PDF
PSC05

change to a person with significant control

02/02/20182 pages · PDF
MR04

mortgage satisfy charge full

10/01/20181 page · PDF
MR04

mortgage satisfy charge full

10/01/20181 page · PDF
PSC02

notification of a person with significant control

10/10/20171 page · PDF
Accounts filed

accounts with accounts type full

25/07/201726 pages · PDF
Accounts date changed

change account reference date company previous extended

13/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201620 pages · PDF
RESOLUTIONS

resolution

04/08/201625 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/201678 pages · PDF
MR04

mortgage satisfy charge full

02/08/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/201615 pages · PDF
AP04

appoint corporate secretary company with name date

01/08/20162 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20161 page · PDF
TM02

termination secretary company with name termination date

01/08/20161 page · PDF
MR04

mortgage satisfy charge full

29/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20164 pages · PDF
466(Scot)

mortgage alter floating charge with number

10/07/201560 pages · PDF
466(Scot)

mortgage alter floating charge with number

466(Scot)

mortgage alter floating charge with number

MR04

mortgage satisfy charge full

02/07/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/201526 pages · PDF
MR04

mortgage satisfy charge full

24/06/20154 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20154 pages · PDF
MISC

miscellaneous

29/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

23/10/201425 pages · PDF
Director resigned

termination director company with name termination date

09/10/20141 page · PDF
MISC

miscellaneous

14/07/20142 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20145 pages · PDF
466(Scot)

mortgage alter floating charge

15/11/201385 pages · PDF
TM02

termination secretary company with name

13/11/20132 pages · PDF
CERTNM

certificate change of name company

12/11/20133 pages · PDF
466(Scot)

mortgage alter floating charge

09/11/201329 pages · PDF
466(Scot)

mortgage alter floating charge

08/11/201365 pages · PDF
MR01

mortgage create with deed with charge number

08/11/201323 pages · PDF
RESOLUTIONS

resolution

07/11/20132 pages · PDF
AP04

appoint corporate secretary company with name

07/11/20133 pages · PDF
Address changed

change registered office address company with date old address

06/11/20132 pages · PDF
RESOLUTIONS

resolution

06/11/20131 page · PDF
MR04

mortgage satisfy charge full

05/11/20134 pages · PDF
MR04

mortgage satisfy charge full

05/11/20134 pages · PDF
MR01

mortgage create with deed with charge number

05/11/201314 pages · PDF
Accounts date changed

change account reference date company current shortened

28/10/20131 page · PDF
MR04

mortgage satisfy charge full

22/10/20134 pages · PDF
MR04

mortgage satisfy charge full

22/10/20134 pages · PDF
Director resigned

termination director company with name

05/06/20132 pages · PDF
Director resigned

termination director company with name

23/05/20132 pages · PDF
MR01

mortgage create with deed with charge number

18/05/20139 pages · PDF
Accounts filed

accounts with accounts type full

10/04/201326 pages · PDF
MG03s

legacy

06/03/20134 pages · PDF
MG03s

legacy

06/03/20134 pages · PDF
MG03s

legacy

06/03/20133 pages · PDF
MG03s

legacy

06/03/20133 pages · PDF
466(Scot)

mortgage alter floating charge with number

05/03/20136 pages · PDF