Asco Marine Limited

ActiveSC316087 Private limited company
Incorporated
7 February 2007 (19 years)
Previously known as
Firstfile Limited (until 15 May 2007)
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
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

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 (18 former)
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
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
22 July 2016
Appointed Lennox, Craig John as Director
17 July 2015
Resigned Eardley, Shaun Nigel 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
8 April 2014
Resigned Macdonald, Andrew David as Director
27 February 2013
Appointed Smith, Derek as Director
27 February 2013
Appointed Walker, Mark Johnstone as Director
27 February 2013
Resigned Ross, Ian Macarthur as Director
28 May 2012
Resigned Mckenzie, Lindsay-Anne as Secretary
28 May 2012
Appointed Macdonald, Andrew David as Director
28 May 2012
Appointed Mcintyre, Fraser Nicol as Secretary
21 December 2011
31 March 2011
Appointed Mckenzie, Lindsay-Anne as Secretary
31 March 2011
Resigned Kennedy, William Stewart as Secretary
29 July 2010
Resigned Fletcher, Keith as Director
29 May 2009
Appointed Eardley, Shaun Nigel as Director
1 August 2007
Appointed Allan, William Macdonald as Director
1 August 2007
Appointed Ross, Ian Macarthur as Director
1 August 2007
Appointed Kennedy, William Stewart as Secretary
1 August 2007
Appointed Fletcher, Keith as Director
1 August 2007
Resigned P & W Secretaries Limited as Corporate Secretary
1 August 2007
Resigned P & W Directors Limited as Corporate Director
20 July 2007
Appointed Lenthall, Rodney Desmonde Morgan as Director
7 February 2007
Appointed P & W Secretaries Limited as Corporate Secretary
7 February 2007
Appointed P & W Directors Limited as Corporate 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
Former controllers (1)
11 August 2023
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 December 2025
25 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
11 February 2026Confirmation statement with no updates7 February 2026
23 July 2025Appointment of a director
Show all 132 filings

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