STH Holdings Limited
- Company number
- SC506774
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 May 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS PAULL LLP | Corporate-Secretary | 27 May 2015 | 27 Jul 2016 |
| MOORHOUSE, Keith | Director | 8 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 Edmondston | Director | 27 May 2015 | |
| LEASK, Euan Alexander Edmonston | Secretary | 27 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Trust Company Limited | Ownership Of Shares 75 To 100 Percent | 27 Jul 2016 | 8 Jan 2018 |
| 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 |
| 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 |
Accounts
Connections
Owned by
STH Holdings Limited → Centurion UK Rentals & Services Holdings Limited → Centurion 2 Limited → Centurion 1 Limited → Centurion 3 Limited
Controls
- Safety & Technical Hydraulics Limited (SC286215)
Directors’ other companies
- 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
- HART, Adrian Scott - Director at A Hart Plant & Services Ltd
- HART, Adrian Scott - Director at Safety & Technical Hydraulics Limited
- HART, Adrian Scott - Director at Aerial Platforms Limited
- LEASK, Euan Alexander Edmondston - Director at Aerial Platforms Limited
- LEASK, Euan Alexander Edmondston - Director at Aerial Platforms Group Holdings Limited
- LEASK, Euan Alexander Edmondston - Director at Kabin Hire Holdings Limited
- LEASK, Euan Alexander Edmondston - Director at Safety & Technical Hydraulics Limited
Companies at the same address
- Aberdeen Radiators Limited (SC519721)
- AGR Consultancy (Aberdeen) Limited (SC682610)
- ATR Overseas Limited (SC317260)
- 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)