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ALTRAD INTEGRITY SERVICES LIMITED
Person with Significant Control

ALTRAD INTEGRITY SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameALTRAD INTEGRITY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161193
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALTRAD INTEGRITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Taylor
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Altrad
    Scotland
    		Nov 14, 2023
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Altrad
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George John Akers
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Altrad
    Scotland
    		Jun 15, 2020
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Altrad
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Nicola Betsy Murray
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Oct 01, 2019
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roderick Murray Macleod
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Oct 01, 2019
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Leonard Hunt
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Altrad
    Scotland
    		Jan 07, 2019
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Altrad
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Andrew Stewart
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Altrad
    Scotland
    		Jun 01, 2018
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Altrad
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Donald Brown
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Jun 01, 2018
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Erik-Jan Willem Bijvank
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Jun 01, 2018
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Scott Duncan
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Apr 06, 2016
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jade Crotty
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Apr 06, 2016
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ross Richardson
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Apr 06, 2016
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rod Agnew
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Apr 06, 2016
    Norfolk House
    Pitmedden Road
    AB21 0DP Dyce
    Aberdeen,
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Altrad Technical Services (Holdings) Limited
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Altrad
    Scotland
    		Apr 06, 2016
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Altrad
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc272959
    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.

    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.
    • license: CC0