Asco Jv Holdings Limited

SC346041

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, ABERDEEN, AB21 0BQ

Incorporated 22/07/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52101

52102

52290

Other transportation support activities

Officers

Fraser Nicol Mcintyre

secretary · Since 28/05/2012

Mr Antony Robert William Wright

director · Since 03/07/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 21 other boards

Mr Timothy Michael Robert Pettigrew

director · Since 29/08/2023

CEO

BRITISH · SCOTLAND · Age 59

Also on 19 other boards

Persons with Significant Control

Asco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Aberdeen, AB21 0BQ

Reg: Sc300658 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 11/08/2023

Charges3 outstanding

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/06/2024Registered 05/07/2024

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/06/2024Registered 04/07/2024

Charge

outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 11/08/2023Registered 16/08/2023

Charge

satisfied

HSBC UK BANK PLC

Created 11/08/2023Registered 16/08/2023Satisfied 02/07/2024

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/07/2012Registered 25/07/2012Satisfied 16/08/2023

charge

satisfied

HSBC BANK PLC

Created 21/12/2011Registered 07/01/2012Satisfied 25/07/2012