Asco JV Holdings Limited

ActiveSC346041 Private limited company
Incorporated
22 July 2008 (18 years)
Previously known as
Wingpen Limited (until 18 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Operation of warehousing and storage facilities for air transport activities (52102)
Other transportation support activities (52290)
Accounts type
Audit exemption subsidiary
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
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

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 (14 former)
22 June 2026
Appointed Hunt, Paul William as Director
31 May 2026
Resigned Wright, Antony Robert William 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
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
Resigned Ross, Ian Macarthur as Director
27 February 2013
Appointed Walker, Mark Johnstone 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
19 September 2008
Appointed Ross, Ian Macarthur as Director
19 September 2008
Appointed Smith, Derek as Director
19 September 2008
Appointed Kennedy, William Stewart as Secretary
19 September 2008
Appointed Allan, William Macdonald as Director
19 September 2008
Appointed Loch, William as Director
19 September 2008
Resigned P & W Secretaries Limited as Corporate Secretary
19 September 2008
Resigned P & W Directors Limited as Corporate Nominee Director
22 July 2008
Appointed P & W Secretaries Limited as Corporate Secretary
22 July 2008
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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates22 July 2026
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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