Altrad Technical Services (Holdings) Limited
SC272959
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: 06/09/2025
Due 20/09/2026
Industry
Officers
director · Since 10/07/2015
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
director · Since 07/01/2019
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
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 secretary · Resigned 28/09/2004
corporate nominee director · Resigned 28/09/2004
director · Resigned 09/09/2005
director · Resigned 01/10/2005
secretary · Resigned 08/04/2008
director · Resigned 31/05/2008
director · Resigned 31/05/2008
director · Resigned 31/07/2008
director · Resigned 19/06/2009
director · Resigned 18/11/2009
director · Resigned 18/11/2009
director · Resigned 01/02/2010
director · Resigned 13/05/2011
director · Resigned 13/05/2011
director · Resigned 13/05/2011
director · Resigned 13/05/2011
secretary · Resigned 31/08/2011
director · Resigned 31/08/2011
director · Resigned 30/06/2013
director · Resigned 10/07/2015
director · Resigned 31/12/2015
secretary · Resigned 31/12/2015
director · Resigned 07/01/2019
secretary · Resigned 01/02/2025
director · Resigned 31/08/2026
Persons with Significant Control
Altrad Ts Holdings Limited
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
Change History
Active
Private Limited Company
ALTRAD HOWE MOSS CRESCENT
ABERDEEN