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Atr Lifting Solutions Limited (No: SC122818)

Address: BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND

Status: Active

Incorporated: 02-Jul-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: EUAN ALEXANDER EDMONDSTON LEASK ( DOB: Dec-1972   From: Feb-2013  )

Current Director: KEITH MOORHOUSE ( DOB: Mar-1967   From: Jan-2022  )

Current Secretary: BLACKWOOD PARTNERS LLP (   From: Jul-2016  )

Current Secretary: EUAN ALEXANDER EDMONDSTON LEASK (   From: Feb-2013  )

Resigned Director: JONATHAN JAMES BLAIR ( DOB: Aug-1970   From: Aug-2019   To: Mar-2020  )

Resigned Director: RODERICK RONALD BUCHAN ( DOB: May-1957   From: Jun-2011   To: May-2013  )

Resigned Director: NEIL RICHARD CARRICK ( DOB: Nov-1961   From: Oct-2007   To: Sep-2011  )

Resigned Director: PHILIP DEAR ( DOB: Jun-1954   From: Feb-2002   To: Oct-2007  )

Resigned Director: ALEXANDER GOWING (   From: Sep-2001   To: Sep-2014  )

Resigned Director: MARK ALEXANDER GRANT (   From: Jun-2011   To: May-2013  )

Resigned Director: PER ANDERS JONSSON ( DOB: Apr-1960   From: Oct-2007   To: Jun-2008  )

Resigned Director: MARK TIMOTHY LEJMAN ( DOB: Oct-1956   From: May-2011   To: Oct-2011  )

Resigned Director: STUART MCCALLUM MELVILLE (   From: Sep-2001   To: Sep-2010  )

Resigned Director: CALUM GERRARD MELVILLE ( DOB: Jan-1969   From: Sep-2001   To: Jun-2006  )

Resigned Director: DOROTHY THOMPSON MELVILLE (   From: Nov-1990   To: Sep-2001  )

Resigned Director: ALISTAIR MCNEIL MELVILLE (   From: Aug-1990   To: Sep-2001  )

Resigned Director: GORDON MIDDELTON (   From: Dec-2001   To: Jan-2008  )

Resigned Director: KEITH MOORHOUSE ( DOB: Mar-1967   From: Feb-2013   To: Aug-2019  )

Resigned Director: EVAN DEVONALD WINSTON PHILLIPS ( DOB: May-1953   From: Oct-2007   To: May-2012  )

Resigned Director: DAVID ROBINSON ( DOB: Aug-1950   From: Oct-2007   To: Jun-2012  )

Resigned Director: TREVOR MARTIN SANDS ( DOB: Oct-1965   From: Oct-2011   To: Feb-2013  )

Resigned Secretary: BURNESS PAULL LLP (   From: Nov-2013   To: Jul-2016  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Feb-2013   To: Nov-2013  )

Resigned Secretary: IAIN SMITH & COMPANY (   From: Jan-1992   To: Aug-2007  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: Aug-2007   To: Oct-2007  )

Resigned Secretary: DENISE BRENDA ROBINSON ( DOB: Dec-1957   From: May-2009   To: Feb-2013  )

Resigned Secretary: ALAN JAMES ROBSON ( DOB: Sep-1954   From: Oct-2007   To: May-2009  )

Persons of Significant Control:

Link Corporate Trustees (Uk) Limited, The Registry 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England: Ownership of shares – 75% or more (Notified: 2016-07-27, Ceased: 2018-01-08)

56789 Aberdeen Limited, Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-01)

Atr Holdings Limited, Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-01)

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