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Abraservice Scotland Ltd

SC180245

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

Unit 1 Bandeath Industrial Estate, Throsk, Stirling, FK7 7NP
Incorporated 04/11/1997

Previously known as

Hardox Wearparts Centre Stirling Ltd · until 11/06/2024
J L Steel Services Limited · until 28/04/2015
Northvine Limited · until 17/11/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Anthony Wayne Wragg

secretary · Since 01/08/2017

Also on 6 other boards

Mr Anthony Wayne Wragg

director · Since 01/08/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Brendan Perry

director · Since 01/04/2019

SALES DIRECTOR

BRITISH · SCOTLAND · Age 41

Mr Peter Nils Hallin

director · Since 01/05/2023

SALES PERSON

SWEDISH · SWEDEN · Age 45

Anthony Wayne Wragg

director · Since 01/08/2017

British · England · Age 59

Anthony Wayne Wragg

secretary · Since 01/08/2017

Brendan Perry

director · Since 01/04/2019

British · Scotland · Age 41

Peter Nils Hallin

director · Since 01/05/2023

Swedish · Sweden · Age 45

Former

Stephen Mabbott

nominee director · Resigned 07/11/1997

Brian Reid

nominee secretary · Resigned 07/11/1997

Ernest Robert Geyer

director · Resigned 28/11/2005

Doreen Stobo

secretary · Resigned 03/07/2013

Doreen Stobo

director · Resigned 03/07/2013

Chris Van Beurden

director · Resigned 31/03/2015

David Stobo

director · Resigned 22/06/2015

Per Elfgren

director · Resigned 16/08/2016

Gordon Cameron

director · Resigned 02/09/2016

Paul Edmund Cartwright

secretary · Resigned 31/07/2017

Paul Edmund Cartwright

director · Resigned 31/07/2017

Nancy Brejke Matos

director · Resigned 30/04/2018

John Bryce

director · Resigned 05/04/2019

Thord Thorslund

director · Resigned 01/05/2023

Persons with Significant Control

Ssab Ab

75–100% shares

World Trade Centre, Klarabergsviadukten 70, Stockholm

Reg: 5560116-3429 · Sweden · Public Compamy

Notified 06/04/2016

Change History

officer appointedWRAGG, Anthony Wayne
2026-07-26
officer appointedHALLIN, Peter Nils
2026-07-26
officer appointedPERRY, Brendan
2026-07-26
officer appointedWRAGG, Anthony Wayne
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Unit 1 Bandeath Industrial Estate
2026-07-26

UNIT 1 BANDEATH INDUSTRIAL ESTATE

post townStirling
2026-07-26

STIRLING