AGGREKO LUXEMBOURG HOLDINGS - DUMBARTON


Company Profile Company Filings

Overview

AGGREKO LUXEMBOURG HOLDINGS is a Private Unlimited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO LUXEMBOURG HOLDINGS was incorporated 19 years ago on 06/10/2004 and has the registered number: SC274266. The accounts status is AUDIT EXEMPTION SUBSI.

AGGREKO LUXEMBOURG HOLDINGS - DUMBARTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2022

Registered Office

LOMONDGATE
DUMBARTON
G82 3RG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AGGREKO GENERATORS LIMITED Corporate Secretary 2014-08-07 CURRENT
MR HEATH STEWART DREWETT Jan 1966 British Director 2018-01-05 CURRENT
MR BARRY HUGH FITZSIMMONS Jun 1977 British Director 2018-08-28 CURRENT
JAMES HOWARD O'MALLEY Jul 1977 British Director 2022-11-11 CURRENT
ARTHUR PAUL ALLEN British Secretary 2004-10-06 UNTIL 2007-12-12 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Director 2004-10-06 UNTIL 2004-10-06 RESIGNED
HEW CAMPBELL Nov 1962 British Secretary 2007-12-12 UNTIL 2008-10-15 RESIGNED
MR PETER DILWORTH KENNERLEY British Secretary 2008-10-15 UNTIL 2014-08-07 RESIGNED
ANGUS GEORGE COCKBURN Jun 1963 British Director 2007-12-12 UNTIL 2014-09-30 RESIGNED
MR GAVIN URWIN Feb 1977 British Director 2014-09-24 UNTIL 2015-12-31 RESIGNED
ARTHUR PAUL ALLEN British Director 2004-10-06 UNTIL 2007-12-12 RESIGNED
MR DAVID ANDREW WHITE Dec 1972 British Director 2016-09-30 UNTIL 2018-08-28 RESIGNED
MRS CAROLE CRAN Jan 1970 British Director 2014-03-05 UNTIL 2017-12-31 RESIGNED
MR IAN RICHARD LADD Jul 1966 British Director 2014-09-24 UNTIL 2018-05-17 RESIGNED
RUPERT CHRISTOPHER SOAMES May 1959 British Director 2004-10-06 UNTIL 2014-04-24 RESIGNED
MR PETER DILWORTH KENNERLEY Jun 1956 British Director 2018-01-01 UNTIL 2020-06-30 RESIGNED
SIMON DAVID THOMSON Aug 1979 British Director 2020-07-01 UNTIL 2022-11-11 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-10-06 UNTIL 2004-10-06 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2004-10-06 UNTIL 2004-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggreko Holdings Limited 2016-04-06 Dumbarton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREKO UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO INTERNATIONAL PROJECTS LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO GENERATORS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
CS1 LIMITED INDUSTR, DUMB Dissolved... DORMANT 74990 - Non-trading company
ROTOR-WHEEL (UK) LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
DUNWILCO (680) LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO QUEST TRUSTEE LIMITED LANARKSHIRE Dissolved... DORMANT 74990 - Non-trading company
AGGREKO FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGGREKO US LIMITED GLASGOW Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THE BOSWELL TRUST BY AYR Active TOTAL EXEMPTION FULL 91020 - Museums activities
THE DARK SKY OBSERVATORY AYR SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO UK FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO RUSSIA FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO EVENTS SERVICES LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO INDONESIA FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AGGREKO GLOBAL SOLUTIONS LIMITED DUMBARTON SCOTLAND Active -... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO AUSTRALIA FINANCE LIMITED DUMBARTON SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREKO UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO INTERNATIONAL PROJECTS LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO GENERATORS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
AGGREKO FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGGREKO PENSION SCHEME TRUSTEE LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO EVENTS SERVICES LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices