ATR Overseas Limited
- Company number
- SC317260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50368 companies)
Registered office
Previous names
- ATR Overseas Limited (until 5 Oct 2026)
- ATR Caspian Limited (until 1 Sep 2008)
- Ledge 956 Limited (until 28 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Adrian Scott | Director | 25 Jun 2025 | |
| BLACKWOOD PARTNERS LLP | Corporate-Secretary | 27 Jul 2016 | |
| LEASK, Euan Alexander Edmondston | Director | 28 Feb 2012 | |
| MOORHOUSE, Keith | Director | 21 Jan 2022 | 25 Jun 2025 |
| BLAIR, Jonathan James | Director | 16 Aug 2019 | 16 Mar 2020 |
| MOORHOUSE, Keith | Director | 29 May 2007 | 16 Aug 2019 |
| BURNESS PAULL LLP | Corporate-Secretary | 1 Dec 2012 | 27 Jul 2016 |
| PAULL & WILLIAMSONS LLP | Corporate-Secretary | 8 Oct 2009 | 1 Dec 2012 |
| BARR, Thomas Allan | Director | 1 Apr 2010 | 28 Feb 2012 |
| SKIDMORE, Robert William | Secretary | 29 May 2007 | 8 Oct 2009 |
| SKIDMORE, Robert William | Director | 29 May 2007 | 8 Oct 2009 |
| FORSYTH, David Duncan | Director | 27 Feb 2007 | 29 May 2007 |
| NOTMAN, Brian | Director | 27 Feb 2007 | 29 May 2007 |
| NOTMAN, Brian | Secretary | 27 Feb 2007 | 29 May 2007 |
| LC SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Feb 2007 | 14 May 2007 |
| LEDGE SERVICES LIMITED | Corporate-Nominee-Director | 26 Feb 2007 | 27 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Centurion Uk Rentals & Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2022 | |
| Atr Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Feb 2022 |
| Capita Trust Company Limited | Ownership Of Shares 75 To 100 Percent | 27 Jul 2016 | 8 Jan 2018 |
Accounts
Connections
Owned by
ATR Overseas Limited → Centurion UK Rentals & Services Holdings Limited → Centurion 2 Limited → Centurion 1 Limited → Centurion 3 Limited
Directors’ other companies
- BLACKWOOD PARTNERS LLP - Corporate-Secretary at General Services 3 Limited
- BLACKWOOD PARTNERS LLP - Corporate-Secretary at STH Holdings Limited
- BLACKWOOD PARTNERS LLP - Corporate-Secretary at Safety & Technical Hydraulics Limited
- BLACKWOOD PARTNERS LLP - Corporate-Secretary at Well Technology International Limited
- BLACKWOOD PARTNERS LLP - Corporate-Secretary at KRG Industries Limited
- BLACKWOOD PARTNERS LLP - Corporate-Secretary at Spex Holdings UK Limited
- HART, Adrian Scott - Director at A Hart Plant & Services Ltd
- HART, Adrian Scott - Director at Safety & Technical Hydraulics Limited
- HART, Adrian Scott - Director at STH Holdings Limited
- HART, Adrian Scott - Director at Aerial Platforms Limited
Companies at the same address
- Aberdeen Radiators Limited (SC519721)
- AGR Consultancy (Aberdeen) Limited (SC682610)
- Bcsc Rock Limited (SC802197)
- Blackwood Partners LLP (SO303063)
- Buchan 1 Limited (SC643850)
- Buchan 2 Limited (SC644003)
- Buchan 3 Limited (SC842101)
- CD Newco Limited (SC653972)
- Centurion 1 Limited (SC540138)
- Centurion 2 Limited (SC540315)