ASCO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC300658

Incorporation date

12/04/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2006)

22/04/2026

Confirmation statement made on 2026-04-18 with updates

View PDF (4 pages)

27/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (4 pages)

21/01/2026

Resolutions

View PDF (1 pages)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

08/05/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

30/07/2024

Satisfaction of charge SC3006580018 in full

View PDF (4 pages)

18/07/2024

Alterations to floating charge SC3006580019

View PDF (32 pages)

12/07/2024

Alterations to floating charge SC3006580015

View PDF (32 pages)

04/07/2024

Registration of charge SC3006580020, created on 2024-06-27

View PDF (22 pages)

04/07/2024

Registration of charge SC3006580019, created on 2024-06-27

View PDF (22 pages)

04/07/2024

Registration of charge SC3006580021, created on 2024-06-27

View PDF (26 pages)

04/07/2024

Registration of charge SC3006580022, created on 2024-06-27

View PDF (23 pages)

04/07/2024

Registration of charge SC3006580023, created on 2024-06-27

View PDF (79 pages)

02/07/2024

Satisfaction of charge SC3006580016 in full

View PDF (1 pages)

02/07/2024

Satisfaction of charge SC3006580017 in full

View PDF (1 pages)

21/06/2024

Satisfaction of charge SC3006580014 in full

View PDF (4 pages)

07/06/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

09/05/2024

Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2023-08-11

View PDF (1 pages)

09/05/2024

Change of details for Asco Acquisitions Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

04/01/2024

Notification of Asco Acquisitions Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

04/01/2024

Cessation of Asco (Dc4) Limited as a person with significant control on 2023-12-22

View PDF (1 pages)

03/01/2024

Registration of charge SC3006580018, created on 2023-12-21

View PDF (19 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

29/08/2023

Appointment of Timothy Michael Robert Pettigrew as a director on 2023-08-29

View PDF (2 pages)

29/08/2023

Termination of appointment of Peter Ian France as a director on 2023-08-29

View PDF (1 pages)

24/08/2023

Alterations to floating charge SC3006580016

View PDF (17 pages)

22/08/2023

Alterations to floating charge SC3006580015

View PDF (22 pages)

18/08/2023

Resolutions

View PDF (1 pages)

18/08/2023

Memorandum and Articles of Association

View PDF (37 pages)

17/08/2023

Registration of charge SC3006580017, created on 2023-08-11

View PDF (16 pages)

16/08/2023

Satisfaction of charge 11 in full

View PDF (4 pages)

16/08/2023

Satisfaction of charge SC3006580013 in full

View PDF (4 pages)

16/08/2023

Satisfaction of charge 10 in full

View PDF (4 pages)

16/08/2023

Registration of charge SC3006580016, created on 2023-08-11

View PDF (13 pages)

16/08/2023

Satisfaction of charge 12 in full

View PDF (4 pages)

16/08/2023

Registration of charge SC3006580015, created on 2023-08-11

View PDF (22 pages)

06/07/2023

Termination of appointment of Gary Neil Paver as a director on 2023-06-30

View PDF (1 pages)

06/07/2023

Appointment of Antony Robert William Wright as a director on 2023-07-03

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

04/05/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

29/04/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

19/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

07/01/2021

Registration of charge SC3006580014, created on 2020-12-08

View PDF (21 pages)

20/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

20/03/2020

Termination of appointment of Marianne Hope Lipp as a director on 2020-03-20

View PDF (1 pages)

20/03/2020

Appointment of Mr Gary Neil Paver as a director on 2020-03-20

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

20/05/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

01/05/2019

Appointment of Mrs Marianne Hope Lipp as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Mark Johnstone Walker as a director on 2019-05-01

View PDF (1 pages)

05/10/2018

Termination of appointment of Alan John Brown as a director on 2018-09-25

View PDF (1 pages)

05/10/2018

Appointment of Mr Peter Ian France as a director on 2018-10-01

View PDF (2 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

20/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

20/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

15/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

14/03/2016

Registration of charge SC3006580013, created on 2016-03-07

View PDF (25 pages)

28/10/2015

Secretary's details changed for Fraser Nicol Mcintyre on 2015-10-20

View PDF (1 pages)

28/10/2015

Director's details changed for Mr Mark Johnstone Walker on 2015-10-20

View PDF (2 pages)

28/10/2015

Director's details changed for Mr Alan John Brown on 2015-10-20

View PDF (2 pages)

20/10/2015

Registered office address changed from Regent Centre Regent Road Aberdeen AB11 5NS to Asco Group Headquarters Unit a, 11 Harvest Avenue D2 Business Park, Dyce Aberdeen AB21 0BQ on 2015-10-20

View PDF (1 pages)

12/10/2015

Termination of appointment of John Baird Watson Watt as a director on 2015-10-01

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

20/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (6 pages)

16/03/2015

Appointment of Mr John Baird Watson Watt as a director on 2015-03-12

View PDF (2 pages)

22/12/2014

Termination of appointment of Derek Smith as a director on 2014-12-04

View PDF (1 pages)

22/12/2014

Termination of appointment of William Macdonald Allan as a director on 2014-12-08

View PDF (1 pages)

22/12/2014

Appointment of Mr Alan John Brown as a director on 2014-12-09

View PDF (2 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

14/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

06/12/2013

All of the property or undertaking has been released from charge 12

View PDF (6 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

06/03/2013

Appointment of Derek Smith as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Ian Ross as a director

View PDF (1 pages)

06/03/2013

Appointment of Mr Mark Johnstone Walker as a director

View PDF (2 pages)

16/02/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

View PDF (3 pages)

26/07/2012

Statement of satisfaction in full or in part of a charge /full /charge no 8

View PDF (5 pages)

26/07/2012

Statement of satisfaction in full or in part of a charge /full /charge no 9

View PDF (3 pages)

25/07/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

25/07/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

31/05/2012

Appointment of Fraser Nicol Mcintyre as a secretary

View PDF (2 pages)

31/05/2012

Termination of appointment of Lindsay-Anne Mckenzie as a secretary

View PDF (1 pages)

31/05/2012

Termination of appointment of William Loch as a director

View PDF (1 pages)

28/05/2012

Director's details changed for William Macdonald Allan on 2012-05-28

View PDF (2 pages)

28/05/2012

Director's details changed for Ian Macarthur Ross on 2012-05-28

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

17/02/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

11/01/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (3 pages)

11/01/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

11/01/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

11/01/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

10/01/2012

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

08/04/2011

Appointment of Lindsay-Anne Mckenzie as a secretary

View PDF (3 pages)

08/04/2011

Termination of appointment of William Kennedy as a secretary

View PDF (2 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

26/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/07/2009

Director's change of particulars / william allan / 04/12/2007

View PDF (1 pages)

03/07/2009

Director's change of particulars / william loch / 30/06/2007

View PDF (1 pages)

22/04/2009

Return made up to 12/04/09; full list of members

View PDF (6 pages)

10/03/2009

Return made up to 12/04/08; full list of members; amend

View PDF (6 pages)

10/03/2009

Capitals not rolled up

View PDF (2 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/04/2008

Return made up to 12/04/08; full list of members

View PDF (6 pages)

27/03/2008

Ad 28/06/07\gbp si 4296405@1=4296405\gbp ic 42362382/46658787\

View PDF (2 pages)

29/01/2008

Declaration of assistance for shares acquisition

View PDF (16 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

Return made up to 12/04/07; full list of members

View PDF (6 pages)

09/05/2007

Accounting reference date extended from 20/10/07 to 31/12/07

View PDF (1 pages)

23/02/2007

Accounts for a dormant company made up to 2006-10-20

View PDF (2 pages)

15/02/2007

Accounting reference date shortened from 31/12/06 to 20/10/06

View PDF (1 pages)

13/12/2006

Ad 25/10/06--------- £ si 472521@1=472521 £ ic 41889861/42362382

View PDF (2 pages)

13/12/2006

Statement of affairs

View PDF (5 pages)

14/11/2006

Alterations to a floating charge

View PDF (11 pages)

14/11/2006

Partic of mort/charge *

View PDF (9 pages)

14/11/2006

Alterations to a floating charge

View PDF (13 pages)

08/11/2006

Partic of mort/charge *

View PDF (49 pages)

08/11/2006

Partic of mort/charge *

View PDF (20 pages)

08/11/2006

Alterations to a floating charge

View PDF (24 pages)

08/11/2006

Alterations to a floating charge

View PDF (18 pages)

07/11/2006

Partic of mort/charge *

View PDF (5 pages)

31/10/2006

Auditor's resignation

View PDF (1 pages)

31/10/2006

Dec mort/charge *

View PDF (2 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (31 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (35 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (32 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (32 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (32 pages)

30/10/2006

Resolutions

View PDF (0 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (32 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

New director appointed

View PDF (3 pages)

30/10/2006

New director appointed

View PDF (4 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (31 pages)

30/10/2006

Resolutions

View PDF (7 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (31 pages)

30/10/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

17/10/2006

Particulars of contract relating to shares

View PDF (3 pages)

17/10/2006

Ad 02/10/06--------- £ si 1595576@1=1595576 £ ic 40294285/41889861

View PDF (2 pages)

13/10/2006

Ad 20/09/06--------- £ si 525@1=525 £ ic 1/526

View PDF (2 pages)

13/10/2006

Ad 20/09/06--------- £ si 39229453@1=39229453 £ ic 1064832/40294285

View PDF (2 pages)

13/10/2006

Particulars of contract relating to shares

View PDF (4 pages)

13/10/2006

Ad 20/09/06--------- £ si 453773@1=453773 £ ic 611059/1064832

View PDF (2 pages)

13/10/2006

Particulars of contract relating to shares

View PDF (4 pages)

13/10/2006

Ad 20/09/06--------- £ si 2@1=2 £ ic 611057/611059

View PDF (2 pages)

13/10/2006

Particulars of contract relating to shares

View PDF (4 pages)

13/10/2006

Ad 20/09/06--------- £ si 610531@1=610531 £ ic 526/611057

View PDF (2 pages)

13/10/2006

Particulars of contract relating to shares

View PDF (4 pages)

13/10/2006

Particulars of contract relating to shares

View PDF (4 pages)

03/10/2006

Partic of mort/charge *

View PDF (7 pages)

25/09/2006

Resolutions

View PDF (0 pages)

25/09/2006

Resolutions

View PDF (0 pages)

25/09/2006

Resolutions

View PDF (1 pages)

25/09/2006

£ nc 10000/60000000 20/09/06

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (3 pages)

12/05/2006

New director appointed

View PDF (3 pages)

12/05/2006

New secretary appointed

View PDF (2 pages)

12/05/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Certificate of change of name

View PDF (2 pages)

12/05/2006

Registered office changed on 12/05/06 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

12/04/2006

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
France, Peter Ian	Director	01/10/2018 - 29/08/2023	39
Paver, Gary Neil	Director	20/03/2020 - 30/06/2023	65
Pettigrew, Timothy Michael Robert	Director	29/08/2023 - Present	33
Wright, Antony Robert William	Director	03/07/2023 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About ASCO HOLDINGS LIMITED

ASCO HOLDINGS LIMITED is an(a) Active company incorporated on 12/04/2006 with the registered office located at Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen AB21 0BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCO HOLDINGS LIMITED?

ASCO HOLDINGS LIMITED is currently Active. It was registered on 12/04/2006 .

Where is ASCO HOLDINGS LIMITED located?

ASCO HOLDINGS LIMITED is registered at Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen AB21 0BQ.

What does ASCO HOLDINGS LIMITED do?

ASCO HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASCO HOLDINGS LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-18 with updates.