Altrad Integrity Services Limited
SC161193
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
director · Since 10/07/2015
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
director · Since 01/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 4 other boards
Mr Jonathan Paul Gilmore
director · Since 01/09/2026
BRITISH · ENGLAND · Age 43
Former
corporate nominee director · Resigned 15/02/1996
corporate nominee secretary · Resigned 01/02/1999
director · Resigned 31/03/1999
director · Resigned 20/08/1999
director · Resigned 31/12/2000
director · Resigned 31/12/2000
director · Resigned 31/12/2000
director · Resigned 31/12/2000
secretary · Resigned 31/12/2000
director · Resigned 31/08/2002
secretary · Resigned 21/05/2003
director · Resigned 21/05/2003
director · Resigned 07/06/2003
director · Resigned 21/10/2003
director · Resigned 09/09/2005
director · Resigned 01/10/2005
director · Resigned 10/11/2006
director · Resigned 31/05/2008
director · Resigned 31/05/2008
director · Resigned 12/06/2008
director · Resigned 31/07/2008
director · Resigned 19/06/2009
director · Resigned 31/12/2009
director · Resigned 01/02/2010
director · Resigned 13/05/2011
director · Resigned 13/05/2011
secretary · Resigned 13/05/2011
director · Resigned 23/06/2011
director · Resigned 31/08/2011
secretary · Resigned 31/08/2011
director · Resigned 30/06/2013
director · Resigned 10/07/2015
secretary · Resigned 31/12/2015
director · Resigned 31/12/2015
director · Resigned 07/01/2019
director · Resigned 14/11/2023
director · Resigned 18/10/2024
secretary · Resigned 01/02/2025
director · Resigned 31/08/2026
Persons with Significant Control
Altrad Technical Services (Holdings) Limited
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 Erik-Jan Willem Bijvank
Ceased 07/01/2019
Mr Donald Brown
Ceased 07/08/2020
Mr David Andrew Stewart
Ceased 10/04/2026
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
Change History
Active
Private Limited Company
ALTRAD HOWE MOSS CRESCENT
ABERDEEN