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Asco Marine Limited (No: SC316087)

Address: ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ, UNITED KINGDOM

Status: Active

Incorporated: 02-Jul-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Feb-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: STEPHEN MITCHELL (   From: Sep-2018  )

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: Aug-2007   To: Dec-2014  )

Resigned Director: ALAN JOHN BROWN ( DOB: Nov-1956   From: Dec-2014   To: Sep-2018  )

Resigned Director: SHAUN NIGEL EARDLEY ( DOB: Mar-1963   From: May-2009   To: Jul-2015  )

Resigned Director: KEITH FLETCHER (   From: Aug-2007   To: Jul-2010  )

Resigned Director: PETER IAN FRANCE ( DOB: Apr-1968   From: Oct-2018   To: Aug-2023  )

Resigned Director: CRAIG JOHN LENNOX ( DOB: Sep-1968   From: Jul-2016   To: Aug-2018  )

Resigned Director: RODNEY DESMONDE MORGAN LENTHALL ( DOB: Jul-1945   From: Jul-2007   To: Dec-2011  )

Resigned Director: MARIANNE HOPE LIPP ( DOB: Sep-1970   From: May-2019   To: Mar-2020  )

Resigned Director: ANDREW DAVID MACDONALD (   From: May-2012   To: Apr-2014  )

Resigned Director: P & W DIRECTORS LIMITED (   From: Feb-2007   To: Aug-2007  )

Resigned Director: GARY NEIL PAVER ( DOB: May-1967   From: Mar-2020   To: Jun-2023  )

Resigned Director: IAN MACARTHUR ROSS (   From: Aug-2007   To: Feb-2013  )

Resigned Director: DEREK SMITH ( DOB: Apr-1966   From: Feb-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: Aug-2007   To: Mar-2011  )

Resigned Secretary: LINDSAY-ANNE MCKENZIE (   From: Mar-2011   To: May-2012  )

Resigned Secretary: P & W SECRETARIES LIMITED (   From: Feb-2007   To: Aug-2007  )

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)

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