Servtech Limited

Company SC093422 · Active · incorporated 22/05/1985 · Aberdeen AB15 4YL · Private Limited Company

Nature of business: 96090 - Other service activities n.e.c.

Who controls it

• Sparrows Offshore International Group Ltd. (company, registered Sc204815 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Hsbc Corporate Trustee Company (Uk) Limited (company, registered 06447555 in England)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Sparrows Offshore International Group LTD. (SC204815, Active)
2. Altrad UK Limited (10799083, Active)

What else sits under the same owner

• Altrad Babcock Energy Services (overseas) Limited (00940595, Active)
• Altrad Babcock Limited (00839354, Active)
• Altrad Employment Services Limited (11631174, Active)
• Arranco 3 Limited (SC333603, Active)
• Cape Industrial Services Group Limited (03299544, Active)
• Cape UK Holdings Newco Limited (07754192, Active)
• Hawk Debtco Limited (SC431042, Active)
• Hawk Noteco Limited (SC431040, Active)
• Provincial Safety Services Limited (01754600, Active)
• Rmdk Bidco Limited (11838477, Active)
• Rmd Kwikform Holdings Limited (07234007, Active)
• Rmd Kwikform Limited (00301199, Active)
• Servtech UK Limited (SC261165, Active)
• Sparrows Angola Limited (SC254764, Active)
• Sparrows India 2 Limited (07669779, Active)
• Sparrows Offshore International Group LTD. (SC204815, Active)
• Sparrows Offshore Services Limited (00845839, Active)

Who runs it

• BROWN, Christine (director, born 06/1957, British) · from 1991-06-04 to 2003-12-01
• WHITE, Kathleen Ann (director, born 10/1957, British) · from 1991-06-04 to 1992-06-19
• WHITE, Philip (secretary, British) · from 1995-10-17 to 2013-05-31
• BOWMAN, John (director, born 03/1964, British) · from 2009-07-01 to 2013-07-18
• GLEN, Andrew Lundie (director, born 12/1963, British) · from 2013-05-31 to 2014-09-17
• SEDGE, Douglas Alan (director, born 12/1955, British) · from 2013-05-31 to 2014-04-07
• MITCHELL, Stewart Andrew Alan (director, born 07/1966, British) · from 2014-04-07 to 2023-05-17
• JOHNSON, Neil Austin (director, born 01/1969, British) · from 2014-09-17 to 2023-05-17
• CORBIN, Matthew William John (director, born 10/1973, British) · from 2023-05-17 to 2026-07-22
• BROWN, Walter (director, born 05/1956, British) · from to 2014-04-07
• ABERDEIN CONSIDINE & CO (corporate secretary) · from to 1995-10-17
• PINSENT MASONS SECRETARIAL LIMITED (corporate secretary) · from 2013-05-31, current
• BUCKHAM, David William (director, born 09/1971, British) · from 2023-05-17, current
• ANDERSON, Nicola Pamela (director, born 02/1981, British) · from 2024-05-28, current

Charges

4 charges registered, 0 outstanding.

• 2020-12-22, fully-satisfied, in favour of Nordic Trustee & Agency Ab (publ) As Security Agent for the Secured Parties
• 2013-07-15, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited
• 2013-07-12, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited
• 1986-09-17, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Servtech UK Limited (SC261165)
• Envtech UK Ltd (SC722771)
• Servtech Hydraulics Limited (SC111522)
• Robtech Services Ltd (SC547367)
• Servy Technologies UK Limited (10614937)
• Servtech Solutions Ltd (10782925)
• Eurotechnology Limited (SC143041)
• Security Technology Limited (02983887)

Check this company on Companies House.