Safety & Technical Hydraulics Limited

General information

Name:

Safety & Technical Hydraulics Ltd

Office Address:

Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC286215

Incorporation date: 2005-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Blackwood House, Aberdeen AB10 6XU Safety & Technical Hydraulics Limited is a Private Limited Company with SC286215 Companies House Reg No. This firm was founded nineteen years ago. The firm's registered with SIC code 33190 - Repair of other equipment. Safety & Technical Hydraulics Ltd reported its latest accounts for the period that ended on 2021-12-31. Its most recent confirmation statement was submitted on 2023-05-15.

That limited company owes its achievements and permanent growth to exactly two directors, specifically Keith M. and Euan L., who have been controlling it since 2022. What is more, the director's tasks are constantly aided with by a secretary - Euan L., who was chosen by the following limited company in 2015. At least one secretary in this firm is a limited company, specifically Blackwood Partners Llp.

Financial data based on annual reports

Company staff

Keith M.

Role: Director

Appointed: 21 January 2022

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 27 July 2016

Address: Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Latest update: 16 February 2024

Euan L.

Role: Secretary

Appointed: 29 June 2015

Latest update: 16 February 2024

Euan L.

Role: Director

Appointed: 29 June 2015

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sth Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Union Grove Lane, AB10 6XU and was registered as a PSC under the reg no Sc506774.

Sth Holdings Limited
Address: Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc506774
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capita Trust Company Limited
Address: 4th Floor Duke Place, London, EC3A 7NH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 00239726
Notified on 27 July 2016
Ceased on 8 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 19 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 August 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation 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: 19th, January 2024
accounts
Free Download Download filing (103 pages)

Additional Information

HQ address,
2012

Address:

Unit 3, Badentoy Place

Post code:

AB12 4YF

City / Town:

Portlethen

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Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 46690 : Wholesale of other machinery and equipment
18
Company Age

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