Menna Overview
Here’s a quick overview of ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED 👀 — a Aberdeen based business that started in 2004.
ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED
- Company statusactive
- Company NoSC272959
- Age22 years 2 months Incorporated 6 September 2004
- Officers4
Address
Altrad Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland
ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED is an active company incorporated on 6 September 2004 and based in Aberdeen, Scotland. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
09100
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Accounts With Accounts Type Full
6 Months Ago on 22 May 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 03 Mar 2026
Legacy
8 Months Ago on 03 Mar 2026
Legacy
8 Months Ago on 03 Mar 2026
Resolution
8 Months Ago on 03 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 25 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 06 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 06 Jan 2026
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 07 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARLAND, Christopher Clifford | director | Apr 1984 | 01 Feb 2025 |
| GILMORE, Jonathan Paul | director | Nov 1982 | 01 Sept 2026 |
| SOMERS, Padraig | director | Aug 1977 | 01 Feb 2025 |
| STEWART, David Andrew | director | Nov 1965 | 10 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Altrad Ts Holdings Limited | 08 Apr 2024 | |
| Mr Stephen Leonard Hunt | Jun 1961 | 07 Jan 2019 |
| Stork Ts Uk Limited | 06 Apr 2016 | |
| Aar 2007 Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED 👀 — a Aberdeen based business that started in 2004.