Asco Holdings Limited

ActiveSC300658 Private limited company
Incorporated
12 April 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
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
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
23
Outstanding
6
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born May 1985 (41)
Director · Appointed 29 August 2023
British
Born January 1967 (59)
Mcintyre, Fraser Nicol
Secretary · Appointed 28 May 2012
Officer history (17 former)
22 June 2026
Appointed Hunt, Paul William as Director
31 May 2026
Resigned Wright, Antony Robert William as Director
29 August 2023
Resigned France, Peter Ian as Director
29 August 2023
Appointed Pettigrew, Timothy Michael Robert as Director
3 July 2023
Appointed Wright, Antony Robert William as Director
30 June 2023
Resigned Paver, Gary Neil as Director
20 March 2020
Appointed Paver, Gary Neil as Director
20 March 2020
Resigned Lipp, Marianne Hope 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
1 October 2015
Resigned Watt, John Baird Watson as Director
12 March 2015
Appointed Watt, John Baird Watson 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
27 February 2013
Appointed Walker, Mark Johnstone as Director
27 February 2013
Appointed Smith, Derek as Director
27 February 2013
Resigned Ross, Ian Macarthur as Director
28 May 2012
Appointed Mcintyre, Fraser Nicol as Secretary
28 May 2012
Resigned Mckenzie, Lindsay-Anne as Secretary
28 May 2012
Resigned Loch, William as Director
31 March 2011
Appointed Mckenzie, Lindsay-Anne as Secretary
31 March 2011
Resigned Kennedy, William Stewart as Secretary
25 October 2006
Appointed Ross, Ian Macarthur as Director
25 October 2006
Appointed Allan, William Macdonald as Director
25 October 2006
Resigned Littner, Claude Manuel as Director
25 October 2006
Resigned Mallett, Andrew Howard as Director
25 October 2006
Appointed Loch, William as Director
4 May 2006
Appointed Littner, Claude Manuel as Director
4 May 2006
Appointed Mallett, Andrew Howard as Director
4 May 2006
Appointed Kennedy, William Stewart as Secretary
4 May 2006
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
4 May 2006
Resigned P & W Directors Limited as Corporate Nominee Director
12 April 2006
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
12 April 2006
Appointed P & W Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07841296

Holdings 11

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 December 2023
Ceased Asco (DC4) Limited — Holds 75–100% of voting rights
11 August 2023
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 December 2025
25 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
22 April 2026Confirmation statement with updates18 April 2026
27 January 2026Statement of capital following an allotment of shares
Show all recent filings

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