Altrad Technical Services (Holdings) Limited

ActiveSC272959 Private limited company

Incorporated: 6 September 2004 (22 years)
Previously known as: Stork Technical Services (Holdings) Limited (until 24 March 2025)
RBG (Holdings) Limited (until 20 January 2012)
This list may be incomplete. See all names on Companies House
Industry: Support activities for petroleum and natural gas extraction (09100)
Directors: Jonathan Paul Gilmore
Christopher Clifford Garland
Padraig Somers
all 4 directors
Controlled by: Altrad TS Holdings Limited
Accounts type: Full
Region: Scotland
Address: Altrad Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 20 September 2027
Last conf. stmt: 6 September 2026

Charges

Total: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 4 active

Officer details are public data from the Companies House register.

Gilmore, Jonathan Paul

Director · Appointed 1 September 2026

Also at Trad Scaffolding Co.Limited, Altrad Integrity Services Limited, Altrad TS Holdings Limited · more companies

British

Born November 1982

Garland, Christopher Clifford

Director · Appointed 1 February 2025

Also at Altrad TS Holdings Limited, Altrad Integrity Services Limited

British

Born April 1984 (42)

Somers, Padraig

Director · Appointed 1 February 2025

Irish

Born August 1977 (49)

Stewart, David Andrew

Director · Appointed 10 July 2015

Also at Altrad TS Holdings Limited, Altrad Integrity Services Limited · more companies

British

Born November 1965

Officer history (26 former)

7 September 2026

Resigned Hunt, Stephen Leonard as Director

1 September 2026

Appointed Gilmore, Jonathan Paul as Director

31 August 2026

Resigned Walsh, John Anthony Meade as Director

1 February 2025

Appointed Garland, Christopher Clifford as Director

1 February 2025

Appointed Somers, Padraig as Director

1 February 2025

Appointed Walsh, John Anthony Meade as Director

1 February 2025

Resigned Findlay, John as Secretary

7 January 2019

Resigned Bijvank, Erik-Jan Willem as Director

7 January 2019

Appointed Hunt, Stephen Leonard as Director

1 January 2016

Appointed Bijvank, Erik-Jan Willem as Director

1 January 2016

Appointed Findlay, John as Secretary

31 December 2015

Resigned Watson, Colin Carrick as Director

31 December 2015

Resigned Watson, Colin Carrick as Secretary

10 July 2015

Resigned Sharma, Sandeep as Director

10 July 2015

Appointed Stewart, David Andrew as Director

30 June 2013

Resigned Workman, David Miller as Director

3 October 2011

Appointed Sharma, Sandeep as Director

31 August 2011

Appointed Watson, Colin Carrick as Director

31 August 2011

Appointed Watson, Colin Carrick as Secretary

31 August 2011

Resigned Glen, Andrew Lundie as Secretary

31 August 2011

Resigned Glen, Andrew Lundie as Director

13 May 2011

Resigned Kerr, Mark Robert as Director

13 May 2011

Resigned Ray, John William as Director

13 May 2011

Resigned Chisholm, Bruce as Director

13 May 2011

Resigned Lyon, Kevin John as Director

1 February 2010

Appointed Glen, Andrew Lundie as Director

1 February 2010

Appointed Lyon, Kevin John as Director

1 February 2010

Resigned Slattery, Timothy Mary as Director

18 November 2009

Appointed Kerr, Mark Robert as Director

18 November 2009

Resigned Fleming, Michael John as Director

18 November 2009

Resigned Mair, Alexander Keith as Director

11 November 2009

Appointed Workman, David Miller as Director

19 June 2009

Resigned Couper, Alastair Macgregor as Director

27 November 2008

Appointed Couper, Alastair Macgregor as Director

31 July 2008

Resigned Buskie, Robert Alexander as Director

31 May 2008

Resigned Sedge, Douglas Alan as Director

31 May 2008

Resigned Bentley, Stephen Graham as Director

8 April 2008

Appointed Glen, Andrew Lundie as Secretary

8 April 2008

Resigned Chisholm, Bruce as Secretary

4 June 2007

Appointed Slattery, Timothy Mary as Director

1 September 2006

Appointed Bentley, Stephen Graham as Director

1 November 2005

Appointed Sedge, Douglas Alan as Director

1 October 2005

Resigned Boyle, George Mathieson as Director

9 September 2005

Resigned Ellis, Richard John Muir as Director

8 June 2005

Appointed Fleming, Michael John as Director

2 December 2004

Appointed Boyle, George Mathieson as Director

2 December 2004

Appointed Chisholm, Bruce as Director

2 December 2004

Appointed Mair, Alexander Keith as Director

2 December 2004

Appointed Buskie, Robert Alexander as Director

28 September 2004

Appointed Ellis, Richard John Muir as Director

28 September 2004

Appointed Chisholm, Bruce as Secretary

28 September 2004

Appointed Ray, John William as Director

28 September 2004

Resigned Ledingham Chalmers as Corporate Nominee Secretary

28 September 2004

Resigned Ledge Services Limited as Corporate Nominee Director

6 September 2004

Appointed Ledingham Chalmers as Corporate Nominee Secretary

6 September 2004

Appointed Ledge Services Limited as Corporate Nominee Director

Ownership 1 active

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

Altrad TS Holdings Limited

Corporate entity · Notified 8 April 2024

Has significant influence or control

Private Limited Company

Reg. no. Sc395976

Former controllers (3)

8 April 2024

Ceased Stephen Leonard Hunt — Has significant influence or control

20 March 2021

Ceased Stork TS UK Limited — Owns 25–50% of shares

15 March 2021

Ceased Aar 2007 Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Altrad TS Holdings Limited

Altrad Technical Services (Holdings) Limited This company Has significant influence or control

Altrad Integrity Services Limited Owns 75–100% of shares

Filings 183

Date	Description	Made Up To
13 October 2026	Confirmation statement with no updates	6 September 2026
17 September 2026	Termination of appointment of a director
1 September 2026	Termination of appointment of a director
1 September 2026	Appointment of a director
22 May 2026	Full accounts	31 August 2025