Safety & Technical Hydraulics Limited

SC286215

active

Private Limited Company

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, 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

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

Charges0 outstanding

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/07/2016Registered 02/08/2016Satisfied 10/01/2018

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)

Created 27/07/2016Registered 02/08/2016Satisfied 10/01/2018

Charge

satisfied

NBGI PRIVATE EQUITY (TRANCHE II) LP

Created 29/06/2015Registered 03/07/2015Satisfied 29/07/2016

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 29/06/2015Registered 01/07/2015Satisfied 02/08/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2006Registered 02/03/2006Satisfied 14/04/2015