Servtech Limited

ActiveSC093422 Private limited company
Incorporated
22 May 1985 (41 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Scotland
Address
13 Queens Road
Aberdeen
AB15 4YL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2024
British
Born February 1981 (45)
Director · Appointed 17 May 2023
British
Born September 1971 (55)
Corporate Secretary · Appointed 31 May 2013
Officer history (12 former)
22 July 2026
Resigned Corbin, Matthew William John as Director
28 May 2024
Appointed Anderson, Nicola Pamela as Director
17 May 2023
Resigned Johnson, Neil Austin as Director
17 May 2023
Appointed Buckham, David William as Director
17 May 2023
Appointed Corbin, Matthew William John as Director
17 May 2023
Resigned Mitchell, Stewart Andrew Alan as Director
17 September 2014
Resigned Glen, Andrew Lundie as Director
17 September 2014
Appointed Johnson, Neil Austin as Director
12 May 2014
Resigned White, Philip as Director
7 April 2014
Resigned Sedge, Douglas Alan as Director
7 April 2014
Appointed Mitchell, Stewart Andrew Alan as Director
7 April 2014
Resigned Brown, Walter as Director
18 July 2013
Resigned Bowman, John as Director
31 May 2013
Appointed Sedge, Douglas Alan as Director
31 May 2013
Appointed Glen, Andrew Lundie as Director
31 May 2013
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 May 2013
Resigned White, Philip as Secretary
1 July 2009
Appointed Bowman, John as Director
1 December 2003
Resigned Brown, Christine as Director
17 October 1995
Appointed White, Philip as Secretary
17 October 1995
Resigned Aberdein Considine & Co as Corporate Secretary
19 June 1992
Resigned White, Kathleen Ann as Director
4 June 1991
Appointed Brown, Christine as Director
4 June 1991
Appointed White, Kathleen Ann 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
Corporate
Reg. no. Sc204815
Former controllers (1)
6 April 2016
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Altrad Babcock Limited Owns 75–100% of shares
Altrad Babcock Energy Services (Overseas) Limited Has significant influence or control
Altrad Employment Services Limited Owns 75–100% of shares
Cape UK Holdings Newco Limited Has significant influence or control
Altrad Engineering Services Limited Owns 75–100% of shares
Altrad Motherwell Bridge Limited Owns 75–100% of shares
Cape Calsil Group Limited Owns 75–100% of shares
Cape East (UK) Limited Owns 75–100% of shares
Cape Holdco Limited Owns 75–100% of shares
Cape Pension Trustees Limited Owns 75–100% of shares
Cape UK Group Services Limited DissolvedOwns 75–100% of shares
Dbi-Endecon Limited Owns 75–100% of shares
Woodlands Park Property Limited Owns 75–100% of shares
Energy Cranes International Limited DissolvedOwns 75–100% of shares
Hawk Debtco Limited Owns 75–100% of shares
Hawk Holdco Limited DissolvedOwns 75–100% of shares
Hawk Newco Limited DissolvedOwns 75–100% of shares
Hawk Noteco Limited Owns 75–100% of shares
Provincial Safety Services Limited Owns 75–100% of shares
RMDK Bidco Limited Owns 75–100% of shares
RMD Kwikform Holdings Limited Owns 75–100% of shares
RMD Kwikform Limited Owns 75–100% of shares
Arranco 3 Limited Owns 75–100% of shares
Arranco 4 Limited Owns 25–50% of shares
Servtech Limited This company Owns 75–100% of shares
Servtech UK Limited Owns 75–100% of shares
Sparrows (Equatorial Guinea) Ltd Status not confirmedOwns 75–100% of shares
Sparrows Angola Limited Owns 75–100% of shares
Sparrows India 2 Limited Owns 75–100% of shares
Sparrows Offshore Services Limited Owns 75–100% of shares
Sparrows India 1 Limited Owns 75–100% of shares
Stork Technical Services UK Limited Status not confirmedOwns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
9 June 2026Full accounts31 August 2025
19 January 2026Confirmation statement with no updates18 January 2026
3 November 2025Full accounts31 August 2024
31 January 2025Confirmation statement with no updates18 January 2025
Show all 142 filings

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