ASCO UK LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ASCO UK LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ASCO UK LIMITED was incorporated 70 years ago on 15/03/1954 and has the registered number: SC029934. The accounts status is FULL and accounts are next due on 30/09/2024.
ASCO UK LIMITED was incorporated 70 years ago on 15/03/1954 and has the registered number: SC029934. The accounts status is FULL and accounts are next due on 30/09/2024.
ASCO UK LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MITCHELL | Jul 1968 | British | Director | 2018-09-10 | CURRENT |
| FRASER NICOL MCINTYRE | Secretary | 2012-05-28 | CURRENT | ||
| TIMOTHY MICHAEL ROBERT PETTIGREW | Jan 1967 | British | Director | 2023-08-29 | CURRENT |
| ANTONY ROBERT WILLIAM WRIGHT | Nov 1971 | British | Director | 2023-07-03 | CURRENT |
| JAMES CLARKE MACFARLANE | May 1926 | British | Director | RESIGNED | |
| PAULL & WILLIAMSONS | Corporate Secretary | 1996-10-17 UNTIL 1996-12-09 | RESIGNED | ||
| DAVID RAESIDE | Nov 1955 | British | Director | 1996-01-29 UNTIL 1998-12-16 | RESIGNED |
| MR MICHAEL ANTHONY POWELL | Jul 1943 | British | Director | 2003-07-11 UNTIL 2004-02-25 | RESIGNED |
| MR STEVEN ALAN RITCHIE | Jan 1974 | British | Director | 2011-07-01 UNTIL 2013-08-30 | RESIGNED |
| MR GARY NEIL PAVER | May 1967 | British | Director | 2020-03-20 UNTIL 2023-06-30 | RESIGNED |
| DOUGLAS JAMES NISBET | Aug 1948 | British | Director | RESIGNED | |
| DIGBY WILSON MORROW | May 1949 | British | Director | RESIGNED | |
| STEVEN TREVOR MARPLES | Feb 1961 | British | Director | 1998-10-02 UNTIL 2003-07-17 | RESIGNED |
| MR COLIN BRUCE MANDERSON | Dec 1948 | British | Director | 1989-01-26 UNTIL 1996-08-21 | RESIGNED |
| MR COLIN BRUCE MANDERSON | Dec 1948 | British | Director | 1996-10-17 UNTIL 2003-11-27 | RESIGNED |
| MR ANDREW HOWARD MALLETT | Dec 1949 | British | Director | 2004-01-09 UNTIL 2006-10-25 | RESIGNED |
| DAVID YOUNG MAITLAND | Sep 1954 | British | Director | 1991-12-02 UNTIL 1996-02-23 | RESIGNED |
| NEIL JAMIESON PATTERSON | Sep 1951 | British | Director | 1993-07-23 UNTIL 1995-01-27 | RESIGNED |
| COLIN MILLER NICHOL | British | Secretary | 1989-12-21 UNTIL 1996-10-17 | RESIGNED | |
| LINDSAY-ANNE MCKENZIE | British | Secretary | 2011-03-31 UNTIL 2012-05-28 | RESIGNED | |
| MR CHRISTOPHER PAUL LLOYD | Nov 1958 | British | Secretary | 1996-12-09 UNTIL 1998-08-26 | RESIGNED |
| MR WILLIAM STEWART KENNEDY | British | Secretary | 1998-08-26 UNTIL 2011-03-31 | RESIGNED | |
| WILLIAM NELSON GUY | British | Secretary | RESIGNED | ||
| MR CLAUDE MANUEL LITTNER | Apr 1949 | British | Director | 2006-07-01 UNTIL 2006-10-25 | RESIGNED |
| JAMES KEILLOR WALLACE | Jul 1956 | British | Director | 1995-04-10 UNTIL 1997-03-21 | RESIGNED |
| JAMES ADAMS BOYD | Mar 1956 | British | Director | 1994-08-01 UNTIL 1998-02-11 | RESIGNED |
| MRS MARIANNE HOPE LIPP | Sep 1970 | British | Director | 2019-05-01 UNTIL 2020-03-20 | RESIGNED |
| MR CRAIG JOHN LENNOX | Sep 1968 | British | Director | 2014-08-21 UNTIL 2018-08-31 | RESIGNED |
| WILLIAM GRAHAM | Jan 1953 | British | Director | 2003-07-11 UNTIL 2004-02-25 | RESIGNED |
| MR PETER IAN FRANCE | Apr 1968 | British | Director | 2018-10-01 UNTIL 2023-08-29 | RESIGNED |
| ROGER MICHAEL EVERITT | Oct 1945 | British | Director | 2007-01-01 UNTIL 2009-06-03 | RESIGNED |
| SCOTT DONALD | Nov 1968 | British | Director | 2013-02-27 UNTIL 2016-01-01 | RESIGNED |
| MR CHRISTOPHER PAUL LLOYD | Nov 1958 | British | Director | 1997-02-05 UNTIL 2006-10-25 | RESIGNED |
| JEREMY DE BURGH DALY | Jun 1950 | British | Director | 1993-12-01 UNTIL 1996-10-17 | RESIGNED |
| MR THOMAS ARTHUR CARDALE | Nov 1950 | British | Director | RESIGNED | |
| MR ALAN JOHN BROWN | Nov 1956 | Irish,British | Director | 2014-12-09 UNTIL 2018-09-25 | RESIGNED |
| MR WALTER CLARK ROBERTSON | Apr 1958 | British | Director | 2007-01-01 UNTIL 2011-07-01 | RESIGNED |
| IAN ROSS BODIE | Dec 1946 | British | Director | 1991-01-01 UNTIL 1996-10-17 | RESIGNED |
| WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 2006-10-25 UNTIL 2014-12-08 | RESIGNED |
| ALEXANDER CLYNE | Apr 1929 | British | Director | RESIGNED | |
| MR ANDREW DAVID MACDONALD | Feb 1961 | British | Director | 2012-05-28 UNTIL 2014-04-08 | RESIGNED |
| JOHN LITTLE | Sep 1960 | British | Director | 2011-07-01 UNTIL 2012-05-28 | RESIGNED |
| MR ALEXANDER KEITH MAIR | Aug 1947 | British | Director | 2003-04-08 UNTIL 2004-01-09 | RESIGNED |
| MR MARK JOHNSTONE WALKER | Nov 1968 | British | Director | 2013-02-27 UNTIL 2019-05-01 | RESIGNED |
| JOHN DAVID SAMSON SNELL | Oct 1954 | British | Director | 1990-11-29 UNTIL 1991-04-09 | RESIGNED |
| DEREK SMITH | Apr 1966 | British | Director | 2007-11-06 UNTIL 2014-12-04 | RESIGNED |
| IAN MACARTHUR ROSS | Jan 1956 | British | Director | 2006-10-25 UNTIL 2013-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asco Holdings Limited | 2016-04-06 | Aberdeen |
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 |