Asco Freight Management Limited

SC202171

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, ABERDEEN, AB21 0BQ

Incorporated 07/12/1999

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

82990

Other business support service activities

Officers

Fraser Nicol Mcintyre

secretary · Since 28/05/2012

Mr Antony Robert William Wright

director · Since 03/07/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 21 other boards

Mr Timothy Michael Robert Pettigrew

director · Since 29/08/2023

CEO

BRITISH · SCOTLAND

Also on 19 other boards

Mr Allan Douglas Scott

director · Since 23/07/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 9 other boards

Paul William Hunt

director · Since 22/06/2026

BRITISH · UNITED KINGDOM

Persons with Significant Control

Asco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc300658 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 11/08/2023

Charges3 outstanding

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/06/2024Registered 04/07/2024

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/06/2024Registered 04/07/2024

Charge

outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 11/08/2023Registered 16/08/2023

Charge

satisfied

HSBC UK BANK PLC

Created 11/08/2023Registered 16/08/2023Satisfied 02/07/2024

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/07/2012Registered 25/07/2012Satisfied 16/08/2023