Company information:
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)