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Seletar Shipping Limited

SC348161

active
ltd
scotland
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, D2 Business Park, Dyce, Aberdeen, AB21 0BQ
Incorporated 05/09/2008

Previously known as

Dalglen (No. 1144) Limited · until 21/11/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990
Other business support service 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

Mr Allan Douglas Scott

director · Since 23/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Paul William Hunt

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 41

Fraser Nicol Mcintyre

secretary · Since 28/05/2012

Timothy Michael Robert Pettigrew

director · Since 29/08/2023

British · United Kingdom · Age 59

Allan Douglas Scott

director · Since 23/07/2025

British · Scotland · Age 56

Former

Shaun Nigel Eardley

director · Resigned 17/07/2015

Alan John Brown

director · Resigned 25/09/2018

Mark Johnstone Walker

director · Resigned 01/05/2019

Marianne Hope Lipp

director · Resigned 20/03/2020

Gary Neil Paver

director · Resigned 30/06/2023

Peter Ian France

director · Resigned 29/08/2023

Antony Robert William Wright

director · Resigned 31/05/2026

Persons with Significant Control

Asco Holdings Limited

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

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

Reg: Sc300658 · Registrar Of Companies, Scotland · 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 17/08/2023
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

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Asco Group Headquarters Unit A, 11 Harvest Avenue
2026-06-15

ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE

post townAberdeen
2026-06-15

ABERDEEN