Company information:
Servtech Limited (No: SC093422)
Address: 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Status: Operating Company
Incorporated: 22-May-1985
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NICOLA PAMELA ANDERSON ( DOB: Feb-1981 From: May-2024 )
Current Director: DAVID WILLIAM BUCKHAM ( DOB: Sep-1971 From: May-2023 )
Current Director: MATTHEW WILLIAM JOHN CORBIN ( DOB: Oct-1973 From: May-2023 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: May-2013 )
Resigned Director: JOHN BOWMAN ( DOB: Mar-1964 From: Jul-2009 To: Jul-2013 )
Resigned Director: CHRISTINE BROWN ( From: Jun-1991 To: Dec-2003 )
Resigned Director: WALTER BROWN ( From: Nov-1988 To: Apr-2014 )
Resigned Director: ANDREW LUNDIE GLEN ( DOB: Dec-1963 From: May-2013 To: Sep-2014 )
Resigned Director: NEIL AUSTIN JOHNSON ( DOB: Jan-1969 From: Sep-2014 To: May-2023 )
Resigned Director: STEWART ANDREW ALAN MITCHELL ( DOB: Jul-1966 From: Apr-2014 To: May-2023 )
Resigned Director: DOUGLAS ALAN SEDGE ( DOB: Dec-1955 From: May-2013 To: Apr-2014 )
Resigned Director: PHILIP WHITE ( From: Nov-1988 To: May-2014 )
Resigned Director: KATHLEEN ANN WHITE ( From: Jun-1991 To: Jun-1992 )
Resigned Secretary: ABERDEIN CONSIDINE & CO ( From: Nov-1988 To: Oct-1995 )
Resigned Secretary: PHILIP WHITE ( From: Oct-1995 To: May-2013 )
Persons of Significant Control:
Sparrows Offshore International Group Ltd., 13 Queens Road, Aberdeen, AB15 4YL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Hsbc Corporate Trustee Company (Uk) Limited, 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)