ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED
Company details
- Registered name
- ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED
- Company number
- SC272959
- Registered office
- ALTRAD HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN, SCOTLAND · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 September 2004
- Status
- Active
- Age
- 22 years
- Previous names
- STORK TECHNICAL SERVICES (HOLDINGS) LIMITED (to 24 Mar 2025) · RBG (HOLDINGS) LIMITED (to 24 Mar 2025)
- Nature of business (SIC)
- 09100 — Support activities for petroleum and natural gas mining
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 20 Sept 2026
- Confirmation statement — last
- 06 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2026 | Director appointed | — | GILMORE, Jonathan Paul |
| 31/08/2026 | Director resigned | WALSH, John Anthony Meade | — |
| 24/03/2025 | Registered name changed | RBG (HOLDINGS) LIMITED | STORK TECHNICAL SERVICES (HOLDINGS) LIMITED |
| 24/03/2025 | Registered name changed | STORK TECHNICAL SERVICES (HOLDINGS) LIMITED | ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED |
| 01/02/2025 | Secretary resigned | FINDLAY, John | — |
| 01/02/2025 | Director appointed | — | WALSH, John Anthony Meade |
| 01/02/2025 | Director appointed | — | SOMERS, Padraig |
| 01/02/2025 | Director appointed | — | GARLAND, Christopher Clifford |
| 08/04/2024 | Person with significant control ceased | Mr Stephen Leonard Hunt | — |
| 08/04/2024 | Person with significant control added | — | Altrad Ts Holdings Limited |
| 20/03/2021 | Person with significant control ceased | Stork Ts Uk Limited | — |
| 15/03/2021 | Person with significant control ceased | Aar 2007 Limited | — |
| 07/01/2019 | Person with significant control added | — | Mr Stephen Leonard Hunt |
| 07/01/2019 | Director resigned | BIJVANK, Erik-Jan Willem | — |
| 07/01/2019 | Director appointed | — | HUNT, Stephen Leonard |
| 06/04/2016 | Person with significant control added | — | Stork Ts Uk Limited |
| 06/04/2016 | Person with significant control added | — | Aar 2007 Limited |
| 01/01/2016 | Director appointed | — | BIJVANK, Erik-Jan Willem |
| 01/01/2016 | Secretary appointed | — | FINDLAY, John |
| 31/12/2015 | Director resigned | WATSON, Colin Carrick | — |
Financial highlights
No figures could be read from the accounts filed on 22 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 13 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED (SC272959)
ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED is a private limited company incorporated on 6 September 2004 and registered in the United Kingdom under company number SC272959. Its registered office is at ALTRAD HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN, SCOTLAND. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 31 August 2025. 30 active officers are on record , and the person with significant control is Aar 2007 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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