Website & contact details
- Website
Asset Alliance Ltd.
- Incorporated
- 7 January 2010 (16 years)
- Industry
- Renting and leasing of trucks and other heavy vehicles (77120)
- Owned by
- Asset Alliance Leasing Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- 85 Main StreetNewmainsWishawML2 9BG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charges
- Total
- 126
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 126
Officers 6 active
Officer details are public data from the Companies House register.
British
Born April 1974 (52)
Jennings, Nicholas David De Burgh
Secretary · Appointed 31 March 2021
Director · Appointed 31 March 2021
British
Born September 1973 (53)
Director · Appointed 1 January 2019
British
Born January 1980 (46)
Director · Appointed 1 January 2019
British
Born April 1964 (62)
Director · Appointed 7 January 2010
British
Born January 1967 (59)
Officer history (13 former)
14 July 2026
18 January 2023
31 May 2022
Resigned Jenkins, James Stuart as Director
31 March 2021
Appointed Jennings, Nicholas David De Burgh as Secretary
31 March 2021
31 March 2021
31 March 2021
31 March 2021
31 March 2021
Resigned Crawford, David as Secretary
31 March 2021
20 August 2020
1 January 2019
1 January 2019
1 January 2019
11 September 2018
Resigned Mcarthur, Douglas as Secretary
11 September 2018
Appointed Crawford, David as Secretary
1 February 2017
31 December 2016
12 July 2016
1 January 2016
1 January 2015
15 December 2011
15 December 2011
Appointed Jenkins, James Stuart as Director
15 December 2011
15 December 2011
8 October 2010
7 January 2010
Appointed Brian Reid Ltd. as Corporate Secretary
7 January 2010
Resigned Brian Reid Ltd. as Corporate Secretary
7 January 2010
7 January 2010
7 January 2010
Appointed Mcarthur, Douglas as Secretary
7 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Asset Alliance Leasing Limited
Corporate entity · Notified 29 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
29 December 2023
Ceased Asset Alliance Finance Ltd — Owns 75–100% of shares
Filings 326
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Appointment of a director | |||
| 18 June 2026 | Full accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with updates | 17 December 2025 | ||
| 13 August 2025 | Full accounts | 31 December 2024 | ||
| 31 January 2025 | Confirmation statement with updates | 29 January 2025 |
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