ASCO HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ASCO HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ASCO HOLDINGS LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: SC300658. The accounts status is FULL and accounts are next due on 30/09/2024.

ASCO HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
DELTADEAL LIMITED (until 12/05/2006)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRASER NICOL MCINTYRE Secretary 2012-05-28 CURRENT
ANTONY ROBERT WILLIAM WRIGHT Nov 1971 British Director 2023-07-03 CURRENT
TIMOTHY MICHAEL ROBERT PETTIGREW Jan 1967 British Director 2023-08-29 CURRENT
IAN MACARTHUR ROSS Jan 1956 British Director 2006-10-25 UNTIL 2013-02-27 RESIGNED
MR WILLIAM STEWART KENNEDY British Secretary 2006-05-04 UNTIL 2011-03-31 RESIGNED
LINDSAY-ANNE MCKENZIE British Secretary 2011-03-31 UNTIL 2012-05-28 RESIGNED
WILLIAM LOCH Mar 1959 British Director 2006-10-25 UNTIL 2012-05-28 RESIGNED
MR MARK JOHNSTONE WALKER Nov 1968 British Director 2013-02-27 UNTIL 2019-05-01 RESIGNED
MR JOHN BAIRD WATSON WATT Jul 1956 Scottish Director 2015-03-12 UNTIL 2015-10-01 RESIGNED
MRS MARIANNE HOPE LIPP Sep 1970 British Director 2019-05-01 UNTIL 2020-03-20 RESIGNED
MR ANDREW HOWARD MALLETT Dec 1949 British Director 2006-05-04 UNTIL 2006-10-25 RESIGNED
MR GARY NEIL PAVER May 1967 British Director 2020-03-20 UNTIL 2023-06-30 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-12 UNTIL 2006-05-04 RESIGNED
DEREK SMITH Apr 1966 British Director 2013-02-27 UNTIL 2014-12-04 RESIGNED
MR CLAUDE MANUEL LITTNER Apr 1949 British Director 2006-05-04 UNTIL 2006-10-25 RESIGNED
MR PETER IAN FRANCE Apr 1968 British Director 2018-10-01 UNTIL 2023-08-29 RESIGNED
MR ALAN JOHN BROWN Nov 1956 Irish,British Director 2014-12-09 UNTIL 2018-09-25 RESIGNED
WILLIAM MACDONALD ALLAN Aug 1960 British Director 2006-10-25 UNTIL 2014-12-08 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2006-04-12 UNTIL 2006-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asco (Dc4) Limited 2016-04-06 Great Yarmouth   Norfolk Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsbc Corporate Trustee Company (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCO (DC2) LIMITED GREAT YARMOUTH Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
ASCO (DC4) LIMITED GREAT YARMOUTH Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
ASCO (DC3) LIMITED GREAT YARMOUTH Active FULL 82990 - Other business support service activities n.e.c.
ASCO ACQUISITIONS LIMITED GREAT YARMOUTH Active FULL 64209 - Activities of other holding companies n.e.c.
ASCO GROUP LIMITED GREAT YARMOUTH Active GROUP 64209 - Activities of other holding companies n.e.c.
ENVIROCO LIMITED GREAT YARMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZANDER TOPCO LIMITED GREAT YARMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZANDER MIDCO LIMITED GREAT YARMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ASCO UK LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
NORTH SEA LIFTING LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
ASCO DECOMMISSIONING LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
NORM SOLUTIONS LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO FREIGHT MANAGEMENT LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
ASCO PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO MARINE LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO JV HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
SELETAR SHIPPING LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OBM LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
ASCO VENTURES LIMITED ABERDEEN UNITED KINGDOM Active FULL 52290 - Other transportation support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCO UK LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
ROXAR LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
EMERSON SALES UK LIMITED ABERDEEN UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ASCO FREIGHT MANAGEMENT LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
ASCO PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO MARINE LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO JV HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
SELETAR SHIPPING LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OBM LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.