ATR LIFTING SOLUTIONS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ATR LIFTING SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ATR LIFTING SOLUTIONS LIMITED was incorporated 34 years ago on 07/02/1990 and has the registered number: SC122818. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ATR LIFTING SOLUTIONS LIMITED - ABERDEEN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical 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

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
COSALT OFFSHORE (UK) LIMITED (until 12/11/2013)
GTC GROUP LIMITED (until 21/02/2013)
GRAMPIAN TEST & CERTIFICATION LIMITED (until 30/11/2005)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EUAN ALEXANDER EDMONDSTON LEASK British Secretary 2013-02-15 CURRENT
BLACKWOOD PARTNERS LLP Corporate Secretary 2016-07-27 CURRENT
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Director 2013-02-15 CURRENT
MR KEITH MOORHOUSE Mar 1967 British Director 2022-01-21 CURRENT
MR PER ANDERS JONSSON Apr 1960 Swedish Director 2007-10-11 UNTIL 2008-06-03 RESIGNED
MRS DENISE BRENDA ROBINSON Dec 1957 British Secretary 2009-05-01 UNTIL 2013-02-15 RESIGNED
ALAN JAMES ROBSON Sep 1954 British Secretary 2007-10-11 UNTIL 2009-05-01 RESIGNED
MR DAVID ROBINSON Aug 1950 British Director 2007-10-11 UNTIL 2012-06-01 RESIGNED
EVAN DEVONALD WINSTON PHILLIPS May 1953 British Director 2007-10-11 UNTIL 2012-05-01 RESIGNED
MR KEITH MOORHOUSE Mar 1967 British Director 2013-02-15 UNTIL 2019-08-16 RESIGNED
GORDON MIDDELTON Jun 1967 British Director 2001-12-10 UNTIL 2008-01-31 RESIGNED
DOROTHY THOMPSON MELVILLE Feb 1940 British Director 1990-11-09 UNTIL 2001-09-14 RESIGNED
MR MARK ALEXANDER GRANT Jan 1968 British Director 2011-06-15 UNTIL 2013-05-10 RESIGNED
MR CALUM GERRARD MELVILLE Jan 1969 British Director 2001-09-14 UNTIL 2006-06-12 RESIGNED
ALISTAIR MCNEIL MELVILLE Sep 1938 British Director 1990-08-22 UNTIL 2001-09-14 RESIGNED
STUART MCCALLUM MELVILLE Aug 1965 British Director 2001-09-14 UNTIL 2010-09-30 RESIGNED
MR MARK TIMOTHY LEJMAN Oct 1956 British Director 2011-05-17 UNTIL 2011-10-26 RESIGNED
IAIN SMITH & COMPANY Corporate Nominee Secretary RESIGNED
PHILIP DEAR Jun 1954 British Director 2002-02-01 UNTIL 2007-10-11 RESIGNED
ALEXANDER GOWING Mar 1954 British Director 2001-09-14 UNTIL 2014-09-30 RESIGNED
MR NEIL RICHARD CARRICK Nov 1961 British Director 2007-10-11 UNTIL 2011-09-30 RESIGNED
MR RODERICK RONALD BUCHAN May 1957 British Director 2011-06-15 UNTIL 2013-05-31 RESIGNED
MR JONATHAN JAMES BLAIR Aug 1970 Scottish Director 2019-08-16 UNTIL 2020-03-16 RESIGNED
MR TREVOR MARTIN SANDS Oct 1965 United Kingdom Director 2011-10-27 UNTIL 2013-02-15 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-08-21 UNTIL 2007-10-11 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-02-15 UNTIL 2013-11-01 RESIGNED
BURNESS LLP Corporate Secretary 2013-11-01 UNTIL 2016-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centurion Group Holdings Limited 2022-02-01 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Link Corporate Trustees (Uk) Limited 2016-07-27 - 2018-01-08 Beckenham   Kent Ownership of shares 75 to 100 percent
Atr Holdings Limited 2016-04-06 - 2022-02-01 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSALT PUBLIC LIMITED COMPANY LONDON Dissolved... GROUP 70100 - Activities of head offices
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CENTURION UK RENTALS & SERVICES LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CONSERVE RENTALS & SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
COSALT LIGHTING LIMITED LEEDS ... DORMANT 99999 - Dormant Company
RENTAIR OFFSHORE LIMITED LONDON Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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ACTIVE DRIVER LEARNING LIMITED STOCKBRIDGE Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
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OSPREY3 LTD ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
GRAMPIAN TEST & CERTIFICATION LIMITED ABERDEEN Dissolved... FULL 99999 - Dormant Company
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ATR POWER SOLUTIONS LTD ABERDEEN SCOTLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
RENTAIR LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ATR LIFTING SERVICES LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
ATR OFFSHORE GROUP LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ATR OFFSHORE HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... GROUP 09100 - Support activities for petroleum and natural gas extraction
COSALT OFFSHORE HOLDINGS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
COSALT OFFSHORE GROUP LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction

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