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Safety & Technical Hydraulics Limited

SC286215

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

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Incorporated 15/06/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

33190
Repair of other equipment
46690
Wholesale of other machinery and equipment

Officers

Euan Alexander Edmonston Leask

secretary · Since 29/06/2015

Mr Euan Alexander Edmondston Leask

director · Since 29/06/2015

ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 40 other boards

Blackwood Partners Llp

secretary · Since 27/07/2016

BRITISH

Also on 81 other boards

Mr Adrian Scott Hart

director · Since 25/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Euan Alexander Edmonston Leask

secretary · Since 29/06/2015

Euan Alexander Edmondston Leask

director · Since 29/06/2015

British · Scotland · Age 53

Blackwood Partners Llp

corporate secretary · Since 27/07/2016

Reg: SO303063 · SCOTLAND

Also on 81 other boards

Adrian Scott Hart

director · Since 25/06/2025

British · England · Age 48

Former

Stuart Innes Morrison

director · Resigned 23/03/2010

Paul Hislop

secretary · Resigned 04/03/2015

Mark Hislop

director · Resigned 29/06/2015

Michael Antony Archbold

director · Resigned 29/06/2015

Iain Andrew Ferguson

director · Resigned 29/06/2015

Burness Paull Llp

corporate secretary · Resigned 27/07/2016

Keith Moorhouse

director · Resigned 16/08/2019

Jonathan James Blair

director · Resigned 16/03/2020

Keith Moorhouse

director · Resigned 25/06/2025

Persons with Significant Control

Sth Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: Sc506774 · Companies House Scotland · Limited Company

Notified 06/04/2016

Former PSCs

Capita Trust Company Limited

Ceased 08/01/2018

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Blackwood House
2026-07-21

BLACKWOOD HOUSE

post townAberdeen
2026-07-21

ABERDEEN