Labtech Services Limited

General information

Name:

Labtech Services Ltd

Office Address:

Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC083070

Incorporation date: 1983-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Labtech Services is a firm registered at AB10 6XU Aberdeen at Blackwood House. The firm has been registered in year 1983 and is registered under reg. no. SC083070. The firm has existed on the English market for fourty one years now and its official status is active. This company's registered with SIC code 32990 which stands for Other manufacturing n.e.c.. Labtech Services Ltd released its account information for the financial period up to December 31, 2021. Its most recent confirmation statement was filed on May 21, 2023.

The following business owes its success and permanent growth to a team of two directors, namely Keith M. and Euan L., who have been overseeing the firm since 2022-01-27.

Financial data based on annual reports

Company staff

Keith M.

Role: Director

Appointed: 27 January 2022

Latest update: 8 January 2024

Euan L.

Role: Director

Appointed: 22 June 2021

Latest update: 8 January 2024

People with significant control

The companies with significant control over the firm are as follows: Centurion Uk Rentals & Services Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Aberdeen at Union Grove Lane, AB10 6XU and was registered as a PSC under the reg no Sc657607. Hsbc Corporate Trustee Company (Uk) Limited owns over 3/4 of company shares. This company can be reached in London at Canada Square, E14 5HQ and was registered as a PSC under the reg no 06447555.

Centurion Uk Rentals & Services Holdings Limited
Address: Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc657607
Notified on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hsbc Corporate Trustee Company (Uk) Limited
Address: 8 Canada Square, London, E14 5HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06447555
Notified on 28 October 2021
Nature of control:
over 3/4 of shares
Specialist Services Holdings Ltd
Address: C/O Centre Of Excellence Jebel Ali Industrial Area #2, PO BOX 2752, Dubai, United Arab Emirates.
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Island
Place registered Bvi Business Companies Act 2004
Registration number G147362
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 31st, December 2023
accounts
Free Download Download filing (98 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
40
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