Altrad Ts Holdings Limited

SC395976

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

ALTRAD HOWE MOSS CRESCENT, ABERDEEN, AB21 0GN

Incorporated 22/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr David Andrew Stewart

director · Since 10/07/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Stephen Leonard Hunt

director · Since 03/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Christopher Clifford Garland

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Padraig Somers

director · Since 01/02/2025

DIRECTOR

IRISH · IRELAND · Age 48

Mr John Anthony Meade Walsh

director · Since 01/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

Persons with Significant Control

Altrad Uk Limited

75–100% shares

75–100% votes

Appoint directors

6-7, Lyncastle Way Barleycastle Lane, Warrington, WA4 4ST

Notified 01/02/2025

Former PSCs

Stork Technical Services Holding B.V.

Ceased 01/10/2023

Stork Technical Services Holdco B.V.

Ceased 01/02/2025

Charges0 outstanding

Charge

satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A

Created 02/10/2015Registered 09/10/2015Satisfied 06/05/2016

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 21/08/2012Registered 04/09/2012Satisfied 06/05/2016

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 21/08/2012Registered 04/09/2012Satisfied 06/05/2016

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 21/08/2012Registered 04/09/2012Satisfied 06/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/05/2011Registered 24/05/2011Satisfied 25/08/2012