ASHTEAD TECHNOLOGY LIMITED

Overview

Company Name	ASHTEAD TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC091624
Jurisdiction	Scotland
Date of Creation	Feb 12, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHTEAD TECHNOLOGY LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is ASHTEAD TECHNOLOGY LIMITED located?

Registered Office Address	Ashtead House Discovery Drive Arnhall Business Park AB32 6FG Westhill Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of ASHTEAD TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
SUBSPEK OCEANICS LIMITED	Oct 19, 1990	Oct 19, 1990
SUBSPEK LIMITED	Mar 13, 1985	Mar 13, 1985
BEMAR LIMITED	Feb 12, 1985	Feb 12, 1985

What are the latest accounts for ASHTEAD TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASHTEAD TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for ASHTEAD TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with updates	4 pages	CS01

Jan 15, 2025	Notification of Bp Inv2 Pledgeco Ltd as a person with significant control on Dec 20, 2024	2 pages	PSC02

Jan 15, 2025	Cessation of Amazon Acquisitions Limited as a person with significant control on Dec 20, 2024	1 pages	PSC07

Oct 18, 2024	Registration of charge SC0916240027, created on Oct 08, 2024	26 pages	MR01

Oct 14, 2024	Registration of charge SC0916240026, created on Oct 08, 2024	50 pages	MR01

Jul 16, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 01, 2024 with updates	4 pages	CS01

Feb 05, 2024	Director's details changed for Mr William Allan Pirie on Feb 05, 2024	2 pages	CH01

Feb 02, 2024	Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Apr 05, 2023	1 pages	PSC07

Jul 11, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Apr 18, 2023	Satisfaction of charge SC0916240022 in full	1 pages	MR04

Apr 18, 2023	Satisfaction of charge SC0916240023 in full	1 pages	MR04

Apr 11, 2023	Registration of charge SC0916240025, created on Apr 05, 2023	15 pages	MR01

Apr 06, 2023	Registration of charge SC0916240024, created on Apr 05, 2023	50 pages	MR01

Feb 03, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Termination of appointment of Joseph Adam Connolly as a director on Dec 09, 2021	1 pages	TM01

Nov 29, 2021	Satisfaction of charge SC0916240019 in full	1 pages	MR04

Nov 29, 2021	Satisfaction of charge SC0916240020 in full	1 pages	MR04

Nov 24, 2021	Registration of charge SC0916240023, created on Nov 23, 2021	95 pages	MR01

Nov 23, 2021	Registration of charge SC0916240022, created on Nov 23, 2021	15 pages	MR01

Nov 11, 2021	Satisfaction of charge SC0916240021 in full	1 pages	MR04

Sep 28, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

View All Filings

Who are the officers of ASHTEAD TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIRIE, Allan William Discovery Drive Arnhall Business Park AB32 6FG Westhill Ashtead House Scotland	Jun 08, 2009		Director	Discovery Drive Arnhall Business Park AB32 6FG Westhill Ashtead House Scotland	Scotland	British	1973-1	139601340002
STEWART, Ingrid Discovery Drive Arnhall Business Park AB32 6FG Westhill Ashtead House Aberdeenshire	Mar 05, 2021		Director	Discovery Drive Arnhall Business Park AB32 6FG Westhill Ashtead House Aberdeenshire	Scotland	British	1974-4	254734680001
CLARK, Robert Edmund 50 Motspur Park KT3 6PL New Malden Surrey	May 20, 1997	Aug 03, 2004	Secretary	50 Motspur Park KT3 6PL New Malden Surrey		British		71028550001
GUTHRIE, Iain James 43 Dunnydeer View AB52 6HW Insch Aberdeenshire	Jun 25, 2008	Dec 31, 2008	Secretary	43 Dunnydeer View AB52 6HW Insch Aberdeenshire		United States		109384500001
HEHIR, Richard Andrew Discovery Drive Arnhall Business Park AB32 6FG Westhill Ashtead House Scotland	Feb 26, 2014	Mar 18, 2021	Secretary	Discovery Drive Arnhall Business Park AB32 6FG Westhill Ashtead House Scotland		British		185713030001
ROBSON, Stuart Ian 8 Belvedere Court Paulin Drive Winchmore Hill N21 1AZ London	Aug 03, 2004	Oct 11, 2004	Secretary	8 Belvedere Court Paulin Drive Winchmore Hill N21 1AZ London		British		71308340006
SIMPSON, Peter John Oyne AB52 6RP Insch Blaven Aberdeenshire	Dec 18, 2008	Feb 26, 2014	Secretary	Oyne AB52 6RP Insch Blaven Aberdeenshire		British		135636990001
WATKINS, Eric 48 Poets Road N5 2SE London	Oct 11, 2004	Jun 25, 2008	Secretary	48 Poets Road N5 2SE London		British		100734790001
ANDERSON, Alan 78 Pennington Road Southborough TN4 0AF Tunbridge Wells Kent	Apr 06, 1990	Jun 26, 2000	Director	78 Pennington Road Southborough TN4 0AF Tunbridge Wells Kent		British	1946-6	3103840007
ASHKURI, Safa Saffron 39 Colthill Crescent Milltimber AB1 0EF Aberdeen Aberdeenshire	Jul 29, 1991	Apr 15, 1993	Director	Saffron 39 Colthill Crescent Milltimber AB1 0EF Aberdeen Aberdeenshire		British	1943-3	10342580001
BELL, Dennis Yonder Cottage Yonderton Farm AB42 7QS Hatton Banff And Buchan	Mar 25, 1992	Jan 01, 1994	Director	Yonder Cottage Yonderton Farm AB42 7QS Hatton Banff And Buchan		British	1948-9	19250860001
BURNETT, George Barnett The Oaks Ashtead Woods Road KT21 2ER Ashtead Surrey	Apr 06, 1990	Dec 31, 2006	Director	The Oaks Ashtead Woods Road KT21 2ER Ashtead Surrey	United Kingdom	British	1946-9	55096390001
CONNOLLY, Joseph Adam Discovery Drive Arnhall Business Park AB32 6FG Westhill Ashtead House Aberdeenshire United Kingdom	Apr 07, 2016	Dec 09, 2021	Director	Discovery Drive Arnhall Business Park AB32 6FG Westhill Ashtead House Aberdeenshire United Kingdom	England	British	1978-6	205735960001
DERRY, Mark John Tough AB33 8ES Nr Alford The Brae Aberdeenshire Scotland	Jan 05, 2010	Sep 14, 2012	Director	Tough AB33 8ES Nr Alford The Brae Aberdeenshire Scotland	Scotland	British	1961-6	125202560003
DOGGETT, Andrew William The Coach House 16 Roscobie Park AB31 5RE Banchory Aberdeenshire	Oct 06, 2005	Nov 27, 2009	Director	The Coach House 16 Roscobie Park AB31 5RE Banchory Aberdeenshire	United Kingdom	British	1960-8	109384410001
DRABBLE, Geoffrey 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	Dec 31, 2006	Jun 25, 2008	Director	2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	United Kingdom	British	1959-12	48159930002
FORSHAW, Edward James 5 Phillips Lane Formby L37 4AY Liverpool Merseyside	Sep 01, 1993	Mar 09, 1999	Director	5 Phillips Lane Formby L37 4AY Liverpool Merseyside		British	1951-1	24578920001
GUTHRIE, Iain James 43 Dunnydeer View AB52 6HW Insch Aberdeenshire	Oct 06, 2005	Dec 31, 2008	Director	43 Dunnydeer View AB52 6HW Insch Aberdeenshire		United States	1950-9	109384500001
HEHIR, Richard Andrew Discovery Drive Arnhall Business Park AB32 6FG Westhill Ashtead House Aberdeenshire	Apr 06, 2018	Mar 18, 2021	Director	Discovery Drive Arnhall Business Park AB32 6FG Westhill Ashtead House Aberdeenshire	Scotland	British	1983-2	245180110001
HEHIR, Richard Andrew Gladstone Place AB10 6XA Aberdeen 18 Scotland	Apr 05, 2013	Apr 07, 2016	Director	Gladstone Place AB10 6XA Aberdeen 18 Scotland	Scotland	British	1983-2	178285680002
HOLROYD, Andrew Robert 16814 Country Bridge Houston Texas Tx77095 Usa	Oct 06, 2005	Oct 31, 2010	Director	16814 Country Bridge Houston Texas Tx77095 Usa		British	1967-2	109384680001
LANIGAN, Philip Nicholas 120 Buckingham Road SK4 4RG Stockport Cheshire	Nov 19, 2008	Jul 17, 2009	Director	120 Buckingham Road SK4 4RG Stockport Cheshire	England	British	1964-5	42734310002
LEWIS, Peter Donald Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent	Apr 06, 1990	Jan 30, 2001	Director	Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent	United Kingdom	British	1940-12	55096310002
PHILIP, Graham Martin 37 Mizen Way KT11 2RL Cobham Surrey	Jun 08, 2009	Apr 05, 2013	Director	37 Mizen Way KT11 2RL Cobham Surrey	United Kingdom	British	1957-4	2585740004
PHILLIPS, James Robert Islewood Premnay AB52 6PY Insch Aberdeenshire	Mar 25, 1992	May 16, 2008	Director	Islewood Premnay AB52 6PY Insch Aberdeenshire		British	1956-4	19250870001
ROBSON, Stuart Ian 8 Belvedere Court Paulin Drive Winchmore Hill N21 1AZ London	Jul 04, 2000	Jun 25, 2008	Director	8 Belvedere Court Paulin Drive Winchmore Hill N21 1AZ London	United Kingdom	British	1958-9	71308340006
SHEEHAN, Timothy William Duthie Road AB41 7JX Tarves Park House Scotland	Jun 27, 2013	Apr 07, 2016	Director	Duthie Road AB41 7JX Tarves Park House Scotland	United Kingdom	British	1960-7	181732980002
SIMPSON, Peter John Discovery Drive Arnhall Business Park AB32 6FG Westhill Ashtead House Scotland	Mar 25, 1992	Apr 06, 2018	Director	Discovery Drive Arnhall Business Park AB32 6FG Westhill Ashtead House Scotland	Scotland	British	1963-7	135636990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHTEAD TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bp Inv2 Pledgeco Ltd

Dec 20, 2024

Gateshead Close

Sunderland Road

SG19 1RS Sandy

Bedfordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	10041931

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hsbc Corporate Trustee Company (Uk) Limited

Sep 04, 2019

Canada Square

E14 5HQ London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House Uk
Registration Number	06447555

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Hsbc Bank Plc

Apr 07, 2016

Canada Square

E14 5HQ London

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House Uk
Registration Number	00014259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Amazon Acquisitions Limited

Apr 06, 2016

Letchworth Business Park

SG6 2JF Letchworth Garden City

Campus 5

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	06615603

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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