Asco UK Limited

ActiveSC029934 Private limited company
Incorporated
15 March 1954 (72 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Scotland
Address
Asco Group Headquarters Unit A
11 Harvest Avenue
D2 Business Park
Dyce
Aberdeen
AB21 0BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
58
Outstanding
4
Part satisfied
0
Satisfied
54

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born May 1985 (41)
Director · Appointed 23 July 2025
British
Born April 1970 (56)
Director · Appointed 29 August 2023
British
Born January 1967 (59)
Director · Appointed 10 September 2018
British
Born July 1968 (58)
Mcintyre, Fraser Nicol
Secretary · Appointed 28 May 2012
Officer history (45 former)
20 October 2026
Resigned Stewart, Fraser Gordon as Director
22 June 2026
Appointed Hunt, Paul William as Director
31 May 2026
Resigned Wright, Antony Robert William as Director
23 July 2025
Appointed Scott, Allan Douglas as Director
23 July 2025
Appointed Stewart, Fraser Gordon as Director
29 August 2023
Appointed Pettigrew, Timothy Michael Robert as Director
29 August 2023
Resigned France, Peter Ian as Director
3 July 2023
Appointed Wright, Antony Robert William as Director
30 June 2023
Resigned Paver, Gary Neil as Director
20 March 2020
Resigned Lipp, Marianne Hope as Director
20 March 2020
Appointed Paver, Gary Neil as Director
1 May 2019
Resigned Walker, Mark Johnstone as Director
1 May 2019
Appointed Lipp, Marianne Hope as Director
1 October 2018
Appointed France, Peter Ian as Director
25 September 2018
Resigned Brown, Alan John as Director
10 September 2018
Appointed Mitchell, Stephen as Director
31 August 2018
Resigned Lennox, Craig John as Director
1 January 2016
Resigned Donald, Scott as Director
9 December 2014
Appointed Brown, Alan John as Director
8 December 2014
Resigned Allan, William Macdonald as Director
4 December 2014
Resigned Smith, Derek as Director
21 August 2014
Appointed Lennox, Craig John as Director
8 April 2014
Resigned Macdonald, Andrew David as Director
30 August 2013
Resigned Ritchie, Steven Alan as Director
27 February 2013
Appointed Donald, Scott as Director
27 February 2013
Appointed Walker, Mark Johnstone as Director
27 February 2013
Resigned Ross, Ian Macarthur as Director
28 May 2012
Resigned Little, John as Director
28 May 2012
Resigned Mckenzie, Lindsay-Anne as Secretary
28 May 2012
Appointed Mcintyre, Fraser Nicol as Secretary
28 May 2012
Appointed Macdonald, Andrew David as Director
1 July 2011
Appointed Ritchie, Steven Alan as Director
1 July 2011
Appointed Little, John as Director
1 July 2011
Resigned Robertson, Walter Clark as Director
31 March 2011
Appointed Mckenzie, Lindsay-Anne as Secretary
31 March 2011
Resigned Kennedy, William Stewart as Secretary
3 June 2009
Resigned Everitt, Roger Michael as Director
6 November 2007
Appointed Smith, Derek as Director
1 January 2007
Appointed Robertson, Walter Clark as Director
1 January 2007
Appointed Everitt, Roger Michael as Director
25 October 2006
Appointed Allan, William Macdonald as Director
25 October 2006
Appointed Ross, Ian Macarthur as Director
25 October 2006
Resigned Littner, Claude Manuel as Director
25 October 2006
Resigned Mallett, Andrew Howard as Director
25 October 2006
Resigned Lloyd, Christopher Paul as Director
1 July 2006
Appointed Littner, Claude Manuel as Director
25 February 2004
Resigned Graham, William as Director
25 February 2004
Resigned Powell, Michael Anthony as Director
9 January 2004
Appointed Mallett, Andrew Howard as Director
9 January 2004
Resigned Mair, Alexander Keith as Director
27 November 2003
Resigned Manderson, Colin Bruce as Director
17 July 2003
Resigned Marples, Steven Trevor as Director
11 July 2003
Appointed Powell, Michael Anthony as Director
11 July 2003
Appointed Graham, William as Director
8 April 2003
Appointed Mair, Alexander Keith as Director
16 December 1998
Resigned Raeside, David as Director
2 October 1998
Appointed Marples, Steven Trevor as Director
26 August 1998
Resigned Lloyd, Christopher Paul as Secretary
26 August 1998
Appointed Kennedy, William Stewart as Secretary
11 February 1998
Resigned Boyd, James Adams as Director
21 March 1997
Resigned Wallace, James Keillor as Director
5 February 1997
Appointed Lloyd, Christopher Paul as Director
9 December 1996
Appointed Lloyd, Christopher Paul as Secretary
9 December 1996
Resigned Paull & Williamsons as Corporate Secretary
17 October 1996
Appointed Manderson, Colin Bruce as Director
17 October 1996
Resigned Bodie, Ian Ross as Director
17 October 1996
Appointed Paull & Williamsons as Corporate Secretary
17 October 1996
Resigned Daly, Jeremy De Burgh as Director
17 October 1996
Resigned Nichol, Colin Miller as Secretary
21 August 1996
Resigned Manderson, Colin Bruce as Director
7 May 1996
Resigned Morrow, Digby Wilson as Director
23 February 1996
Resigned Maitland, David Young as Director
29 January 1996
Appointed Raeside, David as Director
10 April 1995
Appointed Wallace, James Keillor as Director
27 January 1995
Resigned Patterson, Neil Jamieson as Director
1 August 1994
Appointed Boyd, James Adams as Director
1 December 1993
Appointed Daly, Jeremy De Burgh as Director
29 September 1993
Resigned Cardale, Thomas Arthur as Director
23 July 1993
Appointed Patterson, Neil Jamieson as Director
2 December 1991
Appointed Maitland, David Young as Director
9 April 1991
Resigned Snell, John David Samson as Director
1 January 1991
Appointed Bodie, Ian Ross as Director
29 November 1990
Appointed Snell, John David Samson as Director
28 September 1990
Resigned Macfarlane, James Clarke as Director
31 July 1990
Resigned Nisbet, Douglas James as Director
21 December 1989
Appointed Nichol, Colin Miller as Secretary
21 December 1989
Resigned Guy, William Nelson as Secretary
25 April 1989
Resigned Clyne, Alexander as Director
26 January 1989
Appointed Manderson, Colin Bruce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc300658

Holdings 1

Companies where Asco UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 August 2023
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares

What Asco UK say about themselves

“We optimise the movements of the world's most critical industries through expert consultation and hands-on implementation.”

— from ascoworld.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
16 July 2026Full accounts31 December 2025
26 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
16 January 2026Confirmation statement with no updates10 January 2026
Show all recent filings

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