ALTRAD INTEGRITY SERVICES LIMITED

active Company number SC161193

Private Limited by Shares · Incorporated on 25th Oct 1995

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SIC code: 09100
Registered office: Aberdeen, AB21 0GN
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

ALTRAD INTEGRITY SERVICES LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 25th Oct 1995 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

5 Directors View directors

3 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Garland	Director	1st Feb 2025		British	View profile
Jonathan Gilmore	Director	1st Sep 2026		British	View profile
Stephen Hunt	Director	7th Jan 2019	This company	British	View profile
Padraig Somers	Director	1st Feb 2025	This company	Irish	View profile
David Stewart	Director	10th Jul 2015		British	View profile
Altrad Technical Services (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Rod Agnew (ceased)	PSC	6th Apr 2016	—	British	View profile
George John Akers (ceased)	PSC	15th Jun 2020	—	British	View profile
Erik-Jan Willem Bijvank (ceased)	PSC	1st Jun 2018	—	British	View profile
Donald Brown (ceased)	PSC	1st Jun 2018	—	British	View profile
Jade Crotty (ceased)	PSC	6th Apr 2016	—	British	View profile
Michael Scott Duncan (ceased)	PSC	6th Apr 2016	—	British	View profile
Stephen Leonard Hunt (ceased)	PSC	7th Jan 2019	—	British	View profile
Roderick Murray Macleod (ceased)	PSC	1st Oct 2019	—	British	View profile
Nicola Betsy Murray (ceased)	PSC	1st Oct 2019	—	British	View profile
Ross Richardson (ceased)	PSC	6th Apr 2016	—	British	View profile
David Andrew Stewart (ceased)	PSC	1st Jun 2018	—	British	View profile
Robert John Taylor (ceased)	PSC	14th Nov 2023	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ALTRAD TS HOLDINGS LIMITED	SC395976	22nd Mar 2011	active
ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED	SC272959	6th Sep 2004	active

Actions

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Company snapshot

Status: active
Incorporated: 25th Oct 1995
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

25th Oct 1995 Company incorporated
25th Oct 1995 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
25th Oct 1995 DURANO LIMITED appointed as Nominee director
15th Feb 1996 Ian Olive appointed as Director
15th Feb 1996 David Ashfield appointed as Director
15th Feb 1996 John Bain appointed as Director
15th Feb 1996 Neil Munro appointed as Director
15th Feb 1996 Alexander Clark appointed as Director
15th Feb 1996 DURANO LIMITED resigned as Nominee director
15th Mar 1996 Bruce Chisholm appointed as Director
1st Jan 1997 Anthony Gillham appointed as Director
1st Feb 1999 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
1st Feb 1999 John Bain appointed as Secretary
31st Mar 1999 Anthony Gillham resigned as Director
1st Jun 1999 Maurice McBride appointed as Director
20th Aug 1999 Ian Olive resigned as Director
31st Dec 2000 David Ashfield resigned as Director
31st Dec 2000 John Bain resigned as Director
31st Dec 2000 Neil Munro resigned as Director
31st Dec 2000 Robert Forbes appointed as Director
31st Dec 2000 Andrew Bruce appointed as Director
31st Dec 2000 John Bain resigned as Secretary
31st Dec 2000 Robert Forbes appointed as Secretary
31st Aug 2002 Alexander Clark resigned as Director
5th May 2003 John Ray appointed as Director
21st May 2003 Robert Forbes resigned as Director
21st May 2003 Robert Forbes resigned as Secretary
21st May 2003 Bruce Chisholm appointed as Secretary
2nd Jun 2003 Richard Ellis appointed as Director
7th Jun 2003 Maurice McBride resigned as Director
1st Oct 2003 Alan Saynor appointed as Director
21st Oct 2003 Andrew Bruce resigned as Director
3rd Dec 2004 George Boyle appointed as Director
3rd Dec 2004 Robert Buskie appointed as Director
3rd Dec 2004 Andrew Glen appointed as Director
14th Feb 2005 Fraser Coull appointed as Director
9th Sep 2005 Richard Ellis resigned as Director
1st Oct 2005 George Boyle resigned as Director
3rd Oct 2005 Neil Galbraith appointed as Director
1st Nov 2005 Douglas Sedge appointed as Director
1st Feb 2006 William Rennie appointed as Director
1st Sep 2006 Stephen Bentley appointed as Director
10th Nov 2006 Neil Galbraith resigned as Director
31st May 2008 Stephen Bentley resigned as Director
31st May 2008 Douglas Sedge resigned as Director
12th Jun 2008 William Rennie resigned as Director
31st Jul 2008 Robert Buskie resigned as Director
27th Nov 2008 Alastair Couper appointed as Director
19th Jun 2009 Alastair Couper resigned as Director
31st Dec 2009 Alan Saynor resigned as Director
13th May 2011 Bruce Chisholm resigned as Director
13th May 2011 John Ray resigned as Director
13th May 2011 Bruce Chisholm resigned as Secretary
13th May 2011 Andrew Glen appointed as Secretary
23rd Jun 2011 Fraser Coull resigned as Director
31st Aug 2011 Andrew Glen resigned as Director
31st Aug 2011 Andrew Glen resigned as Secretary
31st Aug 2011 Colin Watson appointed as Secretary
10th Jul 2015 David Stewart appointed as Director
31st Dec 2015 Colin Watson resigned as Secretary
1st Jan 2016 Erik-Jan Bijvank appointed as Director
1st Jan 2016 John Findlay appointed as Secretary
6th Apr 2016 Altrad Technical Services (Holdings) Limited appointed as Corporate PSC
6th Apr 2016 Rod Agnew appointed as PSC
6th Apr 2016 Jade Crotty appointed as PSC
6th Apr 2016 Michael Scott Duncan appointed as PSC
6th Apr 2016 Ross Richardson appointed as PSC
1st Jun 2018 Erik-Jan Willem Bijvank appointed as PSC
1st Jun 2018 Donald Brown appointed as PSC
1st Jun 2018 David Andrew Stewart appointed as PSC
28th Sep 2018 Rod Agnew ceased to be a PSC
7th Jan 2019 Erik-Jan Bijvank resigned as Director
7th Jan 2019 Stephen Hunt appointed as Director
7th Jan 2019 Erik-Jan Willem Bijvank ceased to be a PSC
7th Jan 2019 Stephen Leonard Hunt appointed as PSC
1st Oct 2019 Roderick Murray Macleod appointed as PSC
1st Oct 2019 Nicola Betsy Murray appointed as PSC
1st Oct 2019 Ross Richardson ceased to be a PSC
31st Dec 2019 Jade Crotty ceased to be a PSC
11th Mar 2020 Michael Duncan appointed as Director
11th Mar 2020 Nicola Murray appointed as Director
15th Jun 2020 George John Akers appointed as PSC
7th Aug 2020 Donald Brown ceased to be a PSC
22nd Jan 2021 Roderick Murray Macleod ceased to be a PSC
14th Nov 2023 Michael Duncan resigned as Director
14th Nov 2023 Michael Scott Duncan ceased to be a PSC
14th Nov 2023 Robert John Taylor appointed as PSC
18th Oct 2024 Nicola Murray resigned as Director
18th Oct 2024 Nicola Betsy Murray ceased to be a PSC
1st Feb 2025 John Findlay resigned as Secretary
1st Feb 2025 John Walsh appointed as Director
1st Feb 2025 Christopher Garland appointed as Director
1st Feb 2025 Padraig Somers appointed as Director
10th Oct 2025 Confirmation statement made up
10th Apr 2026 George John Akers ceased to be a PSC
10th Apr 2026 Stephen Leonard Hunt ceased to be a PSC
10th Apr 2026 David Andrew Stewart ceased to be a PSC
10th Apr 2026 Robert John Taylor ceased to be a PSC
31st Aug 2026 John Walsh resigned as Director
1st Sep 2026 Jonathan Gilmore appointed as Director
31st May 2027 Next accounts due

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