Safety & Technical Hydraulics Limited
Company SC286215 · Active - Proposal to Strike off · incorporated 15/06/2005 · Aberdeen AB10 6XU · Private Limited Company
Nature of business: 33190 - Repair of other equipment | 46690 - Wholesale of other machinery and equipment
Who controls it
- Sth Holdings Limited (company, registered Sc506774 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 - Capita Trust Company Limited (company, registered 00239726 in England)
ownership of shares 75 to 100 percent · from 2016-07-27, ceased 2018-01-08
Where the chain ends
Companies House shows one step. Followed to the end:
- Sth Holdings Limited (SC506774, Active - Proposal to Strike off)
- 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
- HISLOP, Paul (secretary, British) · from 2005-06-15 to 2015-03-04
- HISLOP, Mark (director, born 09/1972, British) · from 2005-06-15 to 2015-06-29
- FERGUSON, Iain Andrew (director, born 06/1970, British) · from 2006-04-06 to 2015-06-29
- MORRISON, Stuart Innes (director, born 06/1962, British) · from 2006-04-06 to 2010-03-23
- ARCHBOLD, Michael Antony (director, born 10/1955, British) · from 2006-04-06 to 2015-06-29
- BURNESS PAULL LLP (corporate secretary) · from 2015-06-29 to 2016-07-27
- BLAIR, Jonathan James (director, born 08/1970, British) · from 2019-08-16 to 2020-03-16
- MOORHOUSE, Keith (director, born 03/1967, British) · from 2022-01-21 to 2025-06-25
- LEASK, Euan Alexander Edmondston (director, born 12/1972, British) · from 2015-06-29, current
- LEASK, Euan Alexander Edmonston (secretary) · from 2015-06-29, current
- BLACKWOOD PARTNERS LLP (corporate secretary) · from 2016-07-27, current
- HART, Adrian Scott (director, born 09/1977, British) · from 2025-06-25, current
Charges
5 charges registered, 0 outstanding.
- 2016-07-27, fully-satisfied, in favour of Wells Fargo Trust Corporation Limited (as Principal Security Agent)
- 2016-07-27, fully-satisfied, in favour of Wells Fargo Trust Corporation Limited (as Security Agent)
- 2015-06-29, fully-satisfied, in favour of Nbgi Private Equity (tranche Ii) Lp
- 2015-06-29, fully-satisfied, in favour of Wells Fargo Trust Corporation Limited (as Security Agent)
- 2006-02-27, 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.
- Hydraulic and Technical Services Limited (SC189887)
- Truck Hydraulics Limited (04376503)
- D & A Hydraulics Limited (07852404)
- Southern Hose & Hydraulics Ltd (05513407)
- I S Hydraulics Ltd (09431443)
- G.s.n. Hose & Hydraulics Limited (04294273)
- High Hydraulics Limited (08346906)
- Tis Hydraulics Limited (SC151682)
Check this company on Companies House.
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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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