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Altrad Technical Services (Holdings) Limited

SC272959

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 06/09/2004

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 · ENGLAND · Age 65

Also on 1 other board

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 Ts Holdings Limited

Significant control

Altrad, Howe Moss Crescent, Aberdeen, AB21 0GN

Reg: Sc395976 · Companies House · Private Limited Company

Notified 08/04/2024

Former PSCs

Aar 2007 Limited

Ceased 15/03/2021

Stork Ts Uk Limited

Ceased 20/03/2021

Mr Stephen Leonard Hunt

Ceased 08/04/2024

Charges0 outstanding

Charge
satisfied

COOPERATIVE CENTRALE RAIFFEISEN - BOERENLEENBANK BA

Created 02/10/2015Registered 09/10/2015Satisfied 06/05/2016
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA

Created 21/08/2012Registered 07/09/2012Satisfied 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 B.A.

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

LLOYDS TSB BANK PLC

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

LLOYDS TSB BANK PLC

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

LLOYDS TSB BANK PLC

Created 10/06/2011Registered 21/06/2011Satisfied 31/08/2012
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 05/07/2007Registered 17/07/2007Satisfied 17/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/2006Registered 05/09/2006Satisfied 12/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/10/2005Registered 12/10/2005Satisfied 12/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/2005Registered 20/09/2005Satisfied 12/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/2004Registered 09/12/2004Satisfied 12/07/2007