Labtech Services Limited
Company SC083070 · Active · incorporated 11/05/1983 · Aberdeen AB10 6XU · Private Limited Company
Nature of business: 32990 - Other manufacturing n.e.c.
Who controls it
- Hsbc Corporate Trustee Company (Uk) Limited (company, registered 06447555 in England)
ownership of shares 75 to 100 percent · from 2021-10-28 - Centurion Uk Rentals & Services Holdings Limited (company, registered Sc657607 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-02-01 - Specialist Services Holdings Ltd (company, registered G147362 in British Virgin Island)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2022-02-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Hsbc Corporate Trustee Company (uk) Limited (06447555, Active)
- Centurion UK Rentals & Services Holdings Limited (SC657607, Active)
- Hsbc Corporate Trustee Company (uk) Limited (06447555, Active)
- Centurion 2 Limited (SC540315, Active)
- Hsbc Corporate Trustee Company (uk) Limited (06447555, Active)
- Centurion 1 Limited (SC540138, Active)
- Hsbc Corporate Trustee Company (uk) Limited (06447555, Active)
- Centurion 3 Limited (SC583752, Active)
What else sits under the same owner
- Centurion 1 Limited (SC540138, Active)
- Centurion 2 Limited (SC540315, Active)
Who runs it
- CRIGGIE, Raymond David (director, born 11/1962, British) · from 1990-04-01 to 1996-11-15
- MAIR, David William (director, born 10/1960, Scottish) · from 2000-02-01 to 2005-05-13
- ARMSTRONG, Derek Charles (director, born 08/1963, British) · from 2000-02-01 to 2003-12-01
- SCOTT, Eric Alexander (director, born 04/1958, British) · from 2000-02-01 to 2000-11-01
- DUCKETT, Michael (director, born 12/1955, British) · from 2002-09-02 to 2004-05-31
- FORBES, Robert Gordon (director, born 06/1959, British) · from 2005-05-13 to 2007-04-18
- BRUCE, Andrew (director, born 07/1958, British) · from 2006-03-22 to 2007-04-18
- MD SECRETARIES LIMITED (corporate nominee secretary) · from 2006-04-01 to 2007-04-18
- COWIE, Julie Elizabeth (director, born 12/1968, British) · from 2007-04-18 to 2009-11-30
- GILL, Bruce William (director, born 12/1968, British) · from 2007-04-18 to 2009-11-04
- RAEBURN CHRISTIE CLARK & WALLACE (corporate secretary) · from 2007-04-18 to 2010-03-08
- BURGESS, John Graham (director, born 09/1953, British) · from 2007-04-18 to 2009-11-30
- MAIR, Alexander Bruce (secretary, British) · from 2010-03-08 to 2011-10-26
- HAMILTON, William (director, born 04/1946, British) · from 2010-03-08 to 2011-10-26
- MACGREGOR, Roderick James (director, born 12/1952, British) · from 2010-03-08 to 2011-10-26
- SOPER, David John (director, born 01/1965, British) · from 2010-03-08 to 2012-09-12
- BOND, Philip (director, born 10/1942, British) · from 2011-10-26 to 2021-06-22
- ROGERS, Ian Stuart (director, born 03/1964, British) · from 2011-10-26 to 2022-01-27
- KNIGHTS, David Charles (director, born 04/1953, British) · from 2011-10-26 to 2021-06-22
- CHARLES, Catherine Gillian (secretary) · from 2012-07-05 to 2016-04-28
- REITH, Derrick (director, born 03/1967, British) · from 2013-07-04 to 2014-04-14
- MCGEEHAN, Christopher (director, born 01/1962, British) · from 2014-09-08 to 2016-01-31
- MATHIASEN, Kurt Dahl (secretary) · from 2016-04-28 to 2021-12-24
- MOORHOUSE, Keith (director, born 03/1967, British) · from 2022-01-27 to 2025-06-25
- MANSON, James (director, born 07/1951, British) · from to 2005-05-13
- ABERDEIN CONSIDINE & CO (corporate secretary) · from to 2005-05-13
- DONALD, Daniel Leith (director, born 09/1955, Scottish) · from to 1999-03-03
- LEASK, Euan Alexander Edmondston (director, born 12/1972, British) · from 2021-06-22, current
- HART, Adrian Scott (director, born 09/1977, British) · from 2025-06-25, current
Charges
9 charges registered, 1 outstanding.
- 2021-10-25, outstanding, in favour of Hsbc Corporate Trustee Company (uk) Limited (as Principal Security Agent)
- 2010-03-08, fully-satisfied, in favour of Bank of Scotland PLC
- 2007-10-08, fully-satisfied, in favour of Merrill Lynch International
- 2007-09-14, fully-satisfied, in favour of Merrill Lynch International
- 2005-05-25, fully-satisfied, in favour of The Royal Bank of Scotland Commercial Services Limited
Intellectual property
1 trademark at the Intellectual Property Office.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Laboratory Technology Limited (13786828)
- Labco Limited (00962789)
- Labtech Systems Limited (NI052125)
- Electrotech Project Services Limited (10055932)
- Servtech Limited (SC093422)
- Robtech Services Ltd (SC547367)
- Envtech UK Ltd (SC722771)
- Eurotechnology Limited (SC143041)
Check this company on Companies House.
Get the full asset and risk dossier on Labtech Services Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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