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Altrad Integrity Services Limited

SC161193

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

ALTRAD HOWE MOSS CRESCENT, ABERDEEN, AB21 0GN
Incorporated 25/10/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr David Andrew Stewart

director · Since 10/07/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Stephen Leonard Hunt

director · Since 07/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Christopher Clifford Garland

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Padraig Somers

director · Since 01/02/2025

DIRECTOR

IRISH · IRELAND · Age 48

Mr John Anthony Meade Walsh

director · Since 01/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

Persons with Significant Control

Altrad Technical Services (Holdings) Limited

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

Altrad, Howe Moss Crescent, Aberdeen, AB21 0GN

Reg: Sc272959 · Scotland · Private Limited Company

Notified 06/04/2016

Former PSCs

Mrs Jade Crotty

Ceased 31/12/2019

Mr Michael Scott Duncan

Ceased 14/11/2023

Mr Rod Agnew

Ceased 28/09/2018

Mr Ross Richardson

Ceased 01/10/2019

Mr David Andrew Stewart

Ceased 10/04/2026

Mr Erik-Jan Willem Bijvank

Ceased 07/01/2019

Mr Donald Brown

Ceased 07/08/2020

Mr Stephen Leonard Hunt

Ceased 10/04/2026

Miss Nicola Betsy Murray

Ceased 18/10/2024

Mr Roderick Murray Macleod

Ceased 22/01/2021

Mr George John Akers

Ceased 10/04/2026

Mr Robert John Taylor

Ceased 10/04/2026

Charges0 outstanding

Charge
satisfied

COÖPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INTERNATIONAL (AS SECU

Created 01/10/2015Registered 08/10/2015Satisfied 06/05/2016
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 09/10/2012Registered 23/10/2012Satisfied 06/05/2016
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 09/10/2012Registered 18/10/2012Satisfied 06/05/2016
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 21/08/2012Registered 04/09/2012Satisfied 06/05/2016
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA

Created 16/08/2012Registered 31/08/2012Satisfied 06/05/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/06/2011Registered 21/06/2011Satisfied 25/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2007Registered 17/07/2007Satisfied 17/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/1996Registered 22/03/1996Satisfied 12/07/2007