OpenCompanies

Safety & Technical Hydraulics Limited

Company number
SC286215
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Jun 2005
Nature of business
Repair of other equipment
Wholesale of other machinery and equipment
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU

Officers

NameRoleAppointedResigned
MORRISON, Stuart Innes Director 6 Apr 2006 23 Mar 2010
HISLOP, Paul Secretary 15 Jun 2005 4 Mar 2015
ARCHBOLD, Michael Antony Director 6 Apr 2006 29 Jun 2015
FERGUSON, Iain Andrew Director 6 Apr 2006 29 Jun 2015
HISLOP, Mark Director 15 Jun 2005 29 Jun 2015
BURNESS PAULL LLP Corporate-Secretary 29 Jun 2015 27 Jul 2016
MOORHOUSE, Keith Director 29 Jun 2015 16 Aug 2019
BLAIR, Jonathan James Director 16 Aug 2019 16 Mar 2020
MOORHOUSE, Keith Director 21 Jan 2022 25 Jun 2025
HART, Adrian Scott Director 25 Jun 2025
BLACKWOOD PARTNERS LLP Corporate-Secretary 27 Jul 2016
LEASK, Euan Alexander Edmonston Secretary 29 Jun 2015
LEASK, Euan Alexander Edmondston Director 29 Jun 2015

Control

NameNature of controlNotifiedCeased
Capita Trust Company Limited Ownership Of Shares 75 To 100 Percent 27 Jul 2016 8 Jan 2018
Sth Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Oct 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 £638,529 £215,516
31 Dec 2011 £634,997 £394,980
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -

Connections

Owned by

Safety & Technical Hydraulics Limited → STH Holdings LimitedCenturion UK Rentals & Services Holdings LimitedCenturion 2 LimitedCenturion 1 LimitedCenturion 3 Limited

Directors’ other companies

Companies at the same address

Data