A & S Forklift Services Limited

ActiveSC153913 Private limited company
Incorporated
27 October 1994 (32 years)
Industry
Other transportation support activities (52290)
Owned by
MHS Group (Holdings) Ltd
Accounts type
Small
Region
Scotland
Address
Minto Drive
Altens Industrial Estate
Aberdeen
AB12 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2019
British
Born February 1978 (48)
Director · Appointed 28 June 2019
British
Born May 1965 (61)
Director · Appointed 28 June 2019
British
Born April 1968 (58)
Officer history (8 former)
28 June 2019
Resigned Stewart, Michael as Director
28 June 2019
Resigned Allan, Stuart John as Director
28 June 2019
Appointed Robertson, Keith as Director
28 June 2019
Resigned Dentons Secretaries Limited as Corporate Secretary
28 June 2019
Appointed Craig, John William as Director
28 June 2019
Appointed Scott, Stephen James as Director
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
29 October 2009
Appointed Maclay Murray & Spens LLP as Corporate Secretary
24 October 2008
Resigned Iain Smith And Company as Corporate Secretary
16 September 2002
Appointed Stewart, Michael as Director
15 February 2002
Resigned Smith, John as Director
25 November 1996
Resigned Iain Smith & Company as Corporate Nominee Secretary
28 October 1994
Appointed Allan, Stuart John as Director
28 October 1994
Resigned Roxburgh, Roy as Nominee Director
28 October 1994
Appointed Smith, John as Director
27 October 1994
Appointed Roxburgh, Roy as Nominee Director
27 October 1994
Appointed Iain Smith & Company as Corporate Nominee Secretary
27 October 1994
Appointed Iain Smith And Company as Corporate Secretary

Ownership 1 active

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

MHS Group (Holdings) Ltd
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09489098
Former controllers (2)
1 July 2019
Ceased Stuart John Allan — Owns 25–50% of shares
1 July 2019
Ceased Michael Stewart — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates27 October 2026
22 October 2026Director's details changed

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