AGGREKO LIMITED

active Company number SC177553

Private Limited by Shares · Incorporated on 23rd Jul 1997

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SIC code: 77320
Registered office: Glasgow, G2 7BW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AGGREKO LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 23rd Jul 1997 and is currently showing its status as 'Active'. The company's stated activity is Renting and leasing of construction and civil engineering machinery and equipment.

3 Directors View directors

15 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

77320 — Renting and leasing of construction and civil engineering machinery and equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Heath Drewett	Director	3rd Jan 2018		British	View profile
Richard Illingworth	Director	29th Nov 2021		British	View profile
James O'Malley	Secretary	11th Nov 2022	This company	Not recorded	View profile
Albion Acquisitions Limited	Corporate PSC	10th Aug 2021	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
AGGREKO RESALTA HOLDINGS LIMITED	SC793096	21st Dec 2023	active
AGGREKO AUSTRALIA FINANCE LIMITED	SC657156	11th Mar 2020	active
AGGREKO INDONESIA FINANCE LIMITED	SC585138	9th Jan 2018	active
AGGREKO EVENTS SERVICES LIMITED	SC568157	7th Jun 2017	active
AGGREKO RUSSIA FINANCE LIMITED	SC547011	5th Oct 2016	active

Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Jul 1997
Company type: Private Limited by Shares
SIC code: 77320
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 28th Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jul 1997 Company incorporated
23rd Jul 1997 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
23rd Jul 1997 Roderick Bruce appointed as Nominee director
23rd Jul 1997 Bruce Minto appointed as Nominee director
30th Jul 1997 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
30th Jul 1997 Geoffrey Horne appointed as Director
30th Jul 1997 Roderick Bruce resigned as Nominee director
30th Jul 1997 Bruce Minto resigned as Nominee director
30th Jul 1997 Arthur Allen appointed as Secretary
30th Jul 1997 John Waddell appointed as Director
28th Aug 1997 Geoffrey Horne resigned as Director
28th Aug 1997 Alfred Delhomme Ii appointed as Director
28th Aug 1997 Richard Bird appointed as Director
28th Aug 1997 Christopher Masters appointed as Director
28th Aug 1997 Ronald Miller appointed as Director
28th Aug 1997 John Waddell resigned as Director
28th Jan 1998 Alfred Delhomme Ii resigned as Director
28th Jan 1998 Philip Harrower appointed as Director
17th May 1999 Richard Bird resigned as Director
1st May 2000 Angus Cockburn appointed as Director
1st Feb 2001 Hendrik Molenaar appointed as Director
30th Jan 2002 Philip Harrower resigned as Director
14th Feb 2002 Nigel Northridge appointed as Director
24th Apr 2002 Christopher Masters resigned as Director
24th Apr 2002 Ronald Miller resigned as Director
2nd Sep 2002 Roy McGlone appointed as Director
1st Jan 2005 Hendrik Molenaar resigned as Director
20th Jun 2005 Kashyap Pandya appointed as Director
1st May 2007 David Hamill appointed as Director
10th Sep 2007 Robert Macleod appointed as Director
15th Jan 2008 Arthur Allen resigned as Secretary
15th Jan 2008 Hugh Campbell appointed as Secretary
1st Sep 2008 Roy McGlone resigned as Director
15th Oct 2008 Hugh Campbell resigned as Secretary
15th Oct 2008 Peter Kennerley appointed as Secretary
17th Nov 2008 William Caplan appointed as Director
2nd Feb 2009 Russell King appointed as Director
31st Aug 2010 Nigel Northridge resigned as Director
21st Oct 2010 Kenneth Hanna appointed as Director
1st May 2012 Diana Layfield appointed as Director
1st Oct 2012 Rebecca McDonald appointed as Director
13th Nov 2012 William Caplan resigned as Director
31st Dec 2012 Kashyap Pandya resigned as Director
1st Jan 2013 Debajit Das appointed as Director
11th Mar 2013 David Taylor-Smith appointed as Director
1st Nov 2013 Ian Marchant appointed as Director
24th Apr 2014 David Hamill resigned as Director
1st Jun 2014 Carole Cran appointed as Director
30th Sep 2014 Angus Cockburn resigned as Director
1st Feb 2015 Uwe Krueger appointed as Director
1st Aug 2015 David Taylor-Smith resigned as Director
15th Oct 2015 Debajit Das resigned as Director
1st Dec 2015 Rebecca McDonald resigned as Director
25th Feb 2016 Nicola Brewer appointed as Director
28th Apr 2016 Robert Macleod resigned as Director
7th Mar 2017 Barbara Jeremiah appointed as Director
31st Dec 2017 Carole Cran resigned as Director
3rd Jan 2018 Heath Drewett appointed as Director
26th Apr 2018 Russell King resigned as Director
1st Oct 2019 Sarah Kuijlaars appointed as Director
30th Jun 2020 Peter Kennerley resigned as Secretary
1st Jul 2020 Simon Thomson appointed as Secretary
1st Oct 2020 Mark Clare appointed as Director
31st Dec 2020 Diana Layfield resigned as Director
10th Aug 2021 Nicola Brewer resigned as Director
10th Aug 2021 Mark Clare resigned as Director
10th Aug 2021 Kenneth Hanna resigned as Director
10th Aug 2021 Barbara Jeremiah resigned as Director
10th Aug 2021 Uwe Krueger resigned as Director
10th Aug 2021 Ian Marchant resigned as Director
10th Aug 2021 Sarah Kuijlaars resigned as Director
10th Aug 2021 Albion Acquisitions Limited appointed as Corporate PSC
29th Nov 2021 Richard Illingworth appointed as Director
11th Nov 2022 Simon Thomson resigned as Secretary
11th Nov 2022 James O'Malley appointed as Secretary
25th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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