SAFETY & TECHNICAL HYDRAULICS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SAFETY & TECHNICAL HYDRAULICS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SAFETY & TECHNICAL HYDRAULICS LIMITED was incorporated 19 years ago on 15/06/2005 and has the registered number: SC286215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SAFETY & TECHNICAL HYDRAULICS LIMITED - ABERDEEN

This company is listed in the following categories:
33190 - Repair of other equipment
46690 - Wholesale of other machinery and equipment

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

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKWOOD PARTNERS LLP Corporate Secretary 2016-07-27 CURRENT
MR KEITH MOORHOUSE Mar 1967 British Director 2022-01-21 CURRENT
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Director 2015-06-29 CURRENT
EUAN ALEXANDER EDMONSTON LEASK Secretary 2015-06-29 CURRENT
BURNESS PAULL LLP Corporate Secretary 2015-06-29 UNTIL 2016-07-27 RESIGNED
STUART INNES MORRISON Jun 1962 British Director 2006-04-06 UNTIL 2010-03-23 RESIGNED
MR KEITH MOORHOUSE Mar 1967 British Director 2015-06-29 UNTIL 2019-08-16 RESIGNED
MR MARK HISLOP Sep 1972 British Director 2005-06-15 UNTIL 2015-06-29 RESIGNED
IAIN ANDREW FERGUSON Jun 1970 British Director 2006-04-06 UNTIL 2015-06-29 RESIGNED
MR JONATHAN JAMES BLAIR Aug 1970 Scottish Director 2019-08-16 UNTIL 2020-03-16 RESIGNED
MR MICHAEL ANTONY ARCHBOLD Oct 1955 British Director 2006-04-06 UNTIL 2015-06-29 RESIGNED
PAUL HISLOP Secretary 2005-06-15 UNTIL 2015-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Trust Company Limited 2016-07-27 - 2018-01-08 London   Ownership of shares 75 to 100 percent
Sth Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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