ASHTEAD TECHNOLOGY LIMITED - WESTHILL


Company Profile Company Filings

Overview

ASHTEAD TECHNOLOGY LIMITED is a Private Limited Company from WESTHILL and has the status: Active.
ASHTEAD TECHNOLOGY LIMITED was incorporated 39 years ago on 12/02/1985 and has the registered number: SC091624. The accounts status is FULL and accounts are next due on 30/09/2024.

ASHTEAD TECHNOLOGY LIMITED - WESTHILL

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods 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

ASHTEAD HOUSE DISCOVERY DRIVE
WESTHILL
ABERDEENSHIRE
AB32 6FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS INGRID STEWART Apr 1974 British Director 2021-03-05 CURRENT
ALLAN WILLIAM PIRIE Jan 1973 British Director 2009-06-08 CURRENT
MR PHILIP LANIGAN May 1964 British Director 2008-11-19 UNTIL 2009-07-17 RESIGNED
ROBERT EDMUND CLARK Dec 1943 British Secretary 1997-05-20 UNTIL 2004-08-03 RESIGNED
IAIN JAMES GUTHRIE United States Secretary 2008-06-25 UNTIL 2008-12-31 RESIGNED
RICHARD ANDREW HEHIR British Secretary 2014-02-26 UNTIL 2021-03-18 RESIGNED
MR STUART IAN ROBSON Sep 1958 British Secretary 2004-08-03 UNTIL 2004-10-11 RESIGNED
PETER JOHN SIMPSON Jul 1963 British Secretary 2008-12-18 UNTIL 2014-02-26 RESIGNED
MR ERIC WATKINS British Secretary 2004-10-11 UNTIL 2008-06-25 RESIGNED
MR RICHARD ANDREW HEHIR Feb 1983 British Director 2018-04-06 UNTIL 2021-03-18 RESIGNED
MR TIMOTHY WILLIAM SHEEHAN Jul 1960 British Director 2013-06-27 UNTIL 2016-04-07 RESIGNED
MR STUART IAN ROBSON Sep 1958 British Director 2000-07-04 UNTIL 2008-06-25 RESIGNED
JAMES ROBERT PHILLIPS Apr 1956 British Director 1992-03-25 UNTIL 2008-05-16 RESIGNED
MR GRAHAM MARTIN PHILIP Apr 1957 British Director 2009-06-08 UNTIL 2013-04-05 RESIGNED
PETER DONALD LEWIS Dec 1940 British Director 1990-04-06 UNTIL 2001-01-30 RESIGNED
PETER JOHN SIMPSON Jul 1963 British Director 1992-03-25 UNTIL 2018-04-06 RESIGNED
ANDREW ROBERT HOLROYD Feb 1967 British Director 2005-10-06 UNTIL 2010-10-31 RESIGNED
MR RICHARD ANDREW HEHIR Feb 1983 British Director 2013-04-05 UNTIL 2016-04-07 RESIGNED
MR ANDREW WILLIAM DOGGETT Aug 1960 British Director 2005-10-06 UNTIL 2009-11-27 RESIGNED
IAIN JAMES GUTHRIE United States Director 2005-10-06 UNTIL 2008-12-31 RESIGNED
MR EDWARD JAMES FORSHAW Jan 1951 British Director 1993-09-01 UNTIL 1999-03-09 RESIGNED
GEOFFREY DRABBLE Dec 1959 British Director 2006-12-31 UNTIL 2008-06-25 RESIGNED
MARK JOHN DERRY Jun 1961 British Director 2010-01-05 UNTIL 2012-09-14 RESIGNED
MR JOSEPH ADAM CONNOLLY Jun 1978 British Director 2016-04-07 UNTIL 2021-12-09 RESIGNED
GEORGE BARNETT BURNETT Sep 1946 British Director 1990-04-06 UNTIL 2006-12-31 RESIGNED
DENNIS BELL Sep 1948 British Director 1992-03-25 UNTIL 1994-01-01 RESIGNED
MR SAFA ASHKURI Mar 1943 British Director 1991-07-29 UNTIL 1993-04-15 RESIGNED
ALAN ANDERSON Jun 1946 British Director 1990-04-06 UNTIL 2000-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Corporate Trustee Company (Uk) Limited 2019-09-04 London   Ownership of shares 75 to 100 percent
Hsbc Bank Plc 2016-04-07 - 2019-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amazon Acquisitions Limited 2016-04-06 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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