ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED

active Company number SC272959

Private Limited by Shares · Incorporated on 6th Sep 2004

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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 TECHNICAL SERVICES (HOLDINGS) LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 6th Sep 2004 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 Ts Holdings Limited	Corporate PSC	8th Apr 2024	—	—	View profile
Aar 2007 Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Stork Ts Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Stephen Leonard Hunt (ceased)	PSC	7th Jan 2019	—	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 INTEGRITY SERVICES LIMITED	SC161193	25th Oct 1995	active

Actions

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Company snapshot

Status: active
Incorporated: 6th Sep 2004
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

6th Sep 2004 Company incorporated
6th Sep 2004 LEDGE SERVICES LIMITED appointed as Corporate nominee director
6th Sep 2004 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
28th Sep 2004 LEDGE SERVICES LIMITED resigned as Corporate nominee director
28th Sep 2004 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
28th Sep 2004 Richard Ellis appointed as Director
28th Sep 2004 John Ray appointed as Director
28th Sep 2004 Bruce Chisholm appointed as Secretary
2nd Dec 2004 George Boyle appointed as Director
2nd Dec 2004 Robert Buskie appointed as Director
2nd Dec 2004 Alexander Mair appointed as Director
2nd Dec 2004 Bruce Chisholm appointed as Director
8th Jun 2005 Michael Fleming appointed as Director
9th Sep 2005 Richard Ellis resigned as Director
1st Oct 2005 George Boyle resigned as Director
1st Nov 2005 Douglas Sedge appointed as Director
1st Sep 2006 Stephen Bentley appointed as Director
4th Jun 2007 Timothy Slattery appointed as Director
8th Apr 2008 Bruce Chisholm resigned as Secretary
8th Apr 2008 Andrew Glen appointed as Secretary
31st May 2008 Stephen Bentley resigned as Director
31st May 2008 Douglas Sedge 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
11th Nov 2009 David Workman appointed as Director
18th Nov 2009 Michael Fleming resigned as Director
18th Nov 2009 Alexander Mair resigned as Director
18th Nov 2009 Mark Kerr appointed as Director
1st Feb 2010 Timothy Slattery resigned as Director
1st Feb 2010 Kevin Lyon appointed as Director
1st Feb 2010 Andrew Glen appointed as Director
13th May 2011 Bruce Chisholm resigned as Director
13th May 2011 Mark Kerr resigned as Director
13th May 2011 Kevin Lyon resigned as Director
13th May 2011 John Ray resigned as Director
31st Aug 2011 Andrew Glen resigned as Director
31st Aug 2011 Colin Watson appointed as Director
31st Aug 2011 Andrew Glen resigned as Secretary
31st Aug 2011 Colin Watson appointed as Secretary
3rd Oct 2011 Sandeep Sharma appointed as Director
30th Jun 2013 David Workman resigned as Director
10th Jul 2015 Sandeep Sharma resigned as Director
10th Jul 2015 David Stewart appointed as Director
31st Dec 2015 Colin Watson resigned 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 Aar 2007 Limited appointed as Corporate PSC
6th Apr 2016 Stork Ts Uk Limited appointed as Corporate PSC
7th Jan 2019 Erik-Jan Bijvank resigned as Director
7th Jan 2019 Stephen Hunt appointed as Director
7th Jan 2019 Stephen Leonard Hunt appointed as PSC
15th Mar 2021 Aar 2007 Limited ceased to be a Corporate PSC
20th Mar 2021 Stork Ts Uk Limited ceased to be a Corporate PSC
8th Apr 2024 Altrad Ts Holdings Limited appointed as Corporate PSC
8th Apr 2024 Stephen Leonard Hunt 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
6th Sep 2025 Confirmation statement made up
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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