Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
STH Holdings Limited
- Incorporated
- 27 May 2015
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Blackwood HouseUnion Grove LaneAberdeenAB10 6XU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2025
British
Born September 1977 (49)
Corporate Secretary · Appointed 27 July 2016
Director · Appointed 27 May 2015
British
Born December 1972 (53)
Leask, Euan Alexander Edmonston
Secretary · Appointed 27 May 2015
Officer history (4 former)
25 June 2025
25 June 2025
21 January 2022
16 March 2020
16 August 2019
16 August 2019
27 July 2016
27 July 2016
Resigned Burness Paull LLP as Corporate Secretary
8 June 2015
27 May 2015
27 May 2015
Appointed Leask, Euan Alexander Edmonston as Secretary
27 May 2015
Appointed Burness Paull LLP as Corporate Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc657607
Holdings 1
Companies where STH Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (2)
1 February 2022
Ceased Atr Holdings Limited — Owns 75–100% of shares
8 January 2018
Ceased Capita Trust Company Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 6 August 2026 | Application to strike the company off the register | |||
| 3 June 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 17 November 2025 | Insolvency filing |
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