Company information:
Asco Freight Management Limited (No: SC202171)
Address: ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ
Status: Active
Incorporated: 12-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TIMOTHY MICHAEL ROBERT PETTIGREW ( DOB: Jan-1967 From: Aug-2023 )
Current Director: ANTONY ROBERT WILLIAM WRIGHT ( DOB: Nov-1971 From: Jul-2023 )
Current Secretary: FRASER NICOL MCINTYRE ( From: May-2012 )
Resigned Director: WILLIAM MACDONALD ALLAN ( DOB: Aug-1960 From: Oct-2006 To: Dec-2014 )
Resigned Director: GARY MICHAEL ARTHUR ( From: Jun-2001 To: Mar-2005 )
Resigned Director: ALAN JOHN BROWN ( DOB: Nov-1956 From: Dec-2014 To: Sep-2018 )
Resigned Director: PETER IAN FRANCE ( DOB: Apr-1968 From: Oct-2018 To: Aug-2023 )
Resigned Director: DONALD ALEXANDER GRANT ( DOB: Mar-1948 From: Jun-2001 To: Jul-2004 )
Resigned Director: JOHN ROBERT JORDAN ( From: Apr-2010 To: Jul-2011 )
Resigned Director: MARIANNE HOPE LIPP ( DOB: Sep-1970 From: May-2019 To: Mar-2020 )
Resigned Director: CLAUDE MANUEL LITTNER ( DOB: Apr-1949 From: Jul-2006 To: Oct-2006 )
Resigned Director: CHRISTOPHER PAUL LLOYD ( DOB: Nov-1958 From: Jun-2000 To: Oct-2006 )
Resigned Director: ANDREW DAVID MACDONALD ( From: Oct-2012 To: Apr-2014 )
Resigned Director: ANDREW HOWARD MALLETT ( DOB: Dec-1949 From: Mar-2005 To: Oct-2006 )
Resigned Director: COLIN BRUCE MANDERSON ( From: Jun-2000 To: Nov-2003 )
Resigned Director: ALAN ROSS MCNIVEN ( DOB: Dec-1950 From: Dec-1999 To: Jun-2000 )
Resigned Director: GARY NEIL PAVER ( DOB: May-1967 From: Mar-2020 To: Jun-2023 )
Resigned Director: WALTER CLARK ROBERTSON ( DOB: Apr-1958 From: Jul-2011 To: Oct-2012 )
Resigned Director: IAN MACARTHUR ROSS ( From: Oct-2006 To: Feb-2013 )
Resigned Director: RICHARD RONALD SINGER ( DOB: Jan-1966 From: Jun-2001 To: Oct-2013 )
Resigned Director: DEREK SMITH ( DOB: Apr-1966 From: Oct-2013 To: Dec-2014 )
Resigned Director: MARK JOHNSTONE WALKER ( DOB: Nov-1968 From: Feb-2013 To: May-2019 )
Resigned Secretary: WILLIAM STEWART KENNEDY ( DOB: Apr-1950 From: Jun-2000 To: Mar-2011 )
Resigned Secretary: LINDSAY-ANNE MCKENZIE ( From: Mar-2011 To: May-2012 )
Resigned Secretary: JILL LEA MORONEY ( From: Dec-1999 To: Jun-2000 )
Persons of Significant Control:
Hsbc Corporate Trustee Company (Uk) Limited , 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Asco Holdings Limited, 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)