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Atr Overseas Limited

SC317260

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 26/02/2007

Previously known as

Atr Caspian Limited · until 01/09/2008
Ledge 956 Limited · until 28/02/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Euan Alexander Edmondston Leask

director · Since 28/02/2012

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 Edmondston Leask

director · Since 28/02/2012

British · Scotland · Age 53

Blackwood Partners Llp

corporate secretary · Since 27/07/2016

Reg: SC386780

Also on 81 other boards

Adrian Scott Hart

director · Since 25/06/2025

British · England · Age 48

Former

Ledge Services Limited

corporate nominee director · Resigned 27/02/2007

Lc Secretaries Limited

corporate nominee secretary · Resigned 14/05/2007

Brian Notman

secretary · Resigned 29/05/2007

David Duncan Forsyth

director · Resigned 29/05/2007

Brian Notman

director · Resigned 29/05/2007

Robert William Skidmore

secretary · Resigned 08/10/2009

Robert William Skidmore

director · Resigned 08/10/2009

Thomas Allan Barr

director · Resigned 28/02/2012

Paull & Williamsons Llp

corporate secretary · Resigned 01/12/2012

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

Centurion Uk Rentals & Services Holdings Limited

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

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

Reg: Sc657607 · Uk Companies House · Private Limited Company

Notified 01/02/2022

Former PSCs

Atr Holdings Limited

Ceased 01/02/2022

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