ASHTEAD TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

SC091624

Incorporation date

12/02/1985

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1985)

10/04/2026

Change of details for Bp Inv2 Pledgeco Ltd as a person with significant control on 2026-04-10

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

15/01/2025

Cessation of Amazon Acquisitions Limited as a person with significant control on 2024-12-20

View PDF (1 pages)

15/01/2025

Notification of Bp Inv2 Pledgeco Ltd as a person with significant control on 2024-12-20

View PDF (2 pages)

18/10/2024

Registration of charge SC0916240027, created on 2024-10-08

View PDF (26 pages)

14/10/2024

Registration of charge SC0916240026, created on 2024-10-08

View PDF (50 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

05/02/2024

Director's details changed for Mr William Allan Pirie on 2024-02-05

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

02/02/2024

Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2023-04-05

View PDF (1 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

18/04/2023

Satisfaction of charge SC0916240022 in full

View PDF (1 pages)

18/04/2023

Satisfaction of charge SC0916240023 in full

View PDF (1 pages)

11/04/2023

Registration of charge SC0916240025, created on 2023-04-05

View PDF (15 pages)

06/04/2023

Registration of charge SC0916240024, created on 2023-04-05

View PDF (50 pages)

03/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

03/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

14/12/2021

Termination of appointment of Joseph Adam Connolly as a director on 2021-12-09

View PDF (1 pages)

29/11/2021

Satisfaction of charge SC0916240019 in full

View PDF (1 pages)

29/11/2021

Satisfaction of charge SC0916240020 in full

View PDF (1 pages)

24/11/2021

Registration of charge SC0916240023, created on 2021-11-23

View PDF (95 pages)

23/11/2021

Registration of charge SC0916240022, created on 2021-11-23

View PDF (15 pages)

11/11/2021

Satisfaction of charge SC0916240021 in full

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

01/04/2021

Registration of charge SC0916240021, created on 2021-03-29

View PDF (4 pages)

22/03/2021

Termination of appointment of Richard Andrew Hehir as a secretary on 2021-03-18

View PDF (1 pages)

22/03/2021

Termination of appointment of Richard Andrew Hehir as a director on 2021-03-18

View PDF (1 pages)

08/03/2021

Appointment of Mrs Ingrid Stewart as a director on 2021-03-05

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

26/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

26/02/2020

Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2019-09-04

View PDF (2 pages)

26/02/2020

Cessation of Hsbc Bank Plc as a person with significant control on 2019-09-04

View PDF (1 pages)

26/02/2020

Notification of Hsbc Bank Plc as a person with significant control on 2016-04-07

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

26/09/2019

Director's details changed for Mr Joseph Adam Connolly on 2019-09-26

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

13/11/2018

Resolutions

View PDF (26 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

11/04/2018

Appointment of Mr Richard Hehir as a director on 2018-04-06

View PDF (2 pages)

11/04/2018

Termination of appointment of Peter John Simpson as a director on 2018-04-06

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

01/02/2018

Full accounts made up to 2017-04-30

View PDF (24 pages)

22/01/2018

Resolutions

View PDF (1 pages)

22/01/2018

Resolutions

View PDF (1 pages)

11/01/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (3 pages)

11/01/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (3 pages)

08/01/2018

Statement by Directors

View PDF (3 pages)

08/01/2018

Statement of capital on 2018-01-08

View PDF (3 pages)

08/01/2018

Solvency Statement dated 03/01/18

View PDF (3 pages)

08/01/2018

Resolutions

View PDF (1 pages)

03/01/2018

Director's details changed for Allan William Pirie on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Peter John Simpson on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Allan William Pirie on 2018-01-03

View PDF (2 pages)

03/01/2018

Secretary's details changed for Richard Andrew Hehir on 2018-01-03

View PDF (1 pages)

22/12/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (21 pages)

20/05/2016

Termination of appointment of Richard Andrew Hehir as a director on 2016-04-07

View PDF (1 pages)

20/05/2016

Termination of appointment of Timothy William Sheehan as a director on 2016-04-07

View PDF (1 pages)

18/04/2016

Registration of charge SC0916240020, created on 2016-04-07

View PDF (51 pages)

15/04/2016

Satisfaction of charge 18 in full

View PDF (4 pages)

15/04/2016

Satisfaction of charge 17 in full

View PDF (4 pages)

15/04/2016

Satisfaction of charge 16 in full

View PDF (4 pages)

15/04/2016

Satisfaction of charge 14 in full

View PDF (4 pages)

15/04/2016

Satisfaction of charge 15 in full

View PDF (4 pages)

15/04/2016

Satisfaction of charge 13 in full

View PDF (4 pages)

14/04/2016

Appointment of Mr Joseph Adam Connolly as a director on 2016-04-07

View PDF (3 pages)

14/04/2016

Resolutions

View PDF (27 pages)

14/04/2016

Full accounts made up to 2015-04-30

View PDF (19 pages)

12/04/2016

Registration of charge SC0916240019, created on 2016-04-07

View PDF (14 pages)

08/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

18/12/2015

Secretary's details changed for Richard Andrew Hehir on 2015-12-11

View PDF (1 pages)

18/12/2015

Director's details changed for Mr Richard Andrew Hehir on 2015-12-11

View PDF (2 pages)

05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

27/01/2015

Full accounts made up to 2014-04-30

View PDF (18 pages)

11/11/2014

Director's details changed for Mr Timothy William Sheehan on 2014-09-01

View PDF (2 pages)

06/03/2014

Termination of appointment of Peter Simpson as a secretary

View PDF (2 pages)

06/03/2014

Appointment of Richard Andrew Hehir as a secretary

View PDF (3 pages)

05/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

09/01/2014

Full accounts made up to 2013-04-30

View PDF (18 pages)

01/10/2013

Appointment of Timothy William Sheehan as a director

View PDF (2 pages)

15/05/2013

Termination of appointment of Graham Philip as a director

View PDF (1 pages)

15/05/2013

Appointment of Mr Richard Andrew Hehir as a director

View PDF (2 pages)

08/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

17/01/2013

Full accounts made up to 2012-04-30

View PDF (19 pages)

02/10/2012

Registered office address changed from the Technology Building Kirkton Avenue Pitmedden Road Industrial Estate Dyce Aberdeen AB21 0BF on 2012-10-02

View PDF (1 pages)

02/10/2012

Termination of appointment of Mark Derry as a director

View PDF (1 pages)

16/08/2012

Director's details changed for Mark John Derry on 2012-07-28

View PDF (2 pages)

27/06/2012

Director's details changed for Allan William Pirie on 2012-06-09

View PDF (2 pages)

22/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

22/02/2012

Director's details changed for Mark John Derry on 2011-12-01

View PDF (2 pages)

13/01/2012

Full accounts made up to 2011-04-30

View PDF (18 pages)

11/05/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (8 pages)

17/03/2011

Full accounts made up to 2010-04-30

View PDF (20 pages)

04/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

20/01/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (17 pages)

20/01/2011

Alterations to floating charge 13

View PDF (12 pages)

20/01/2011

Alterations to floating charge 14

View PDF (12 pages)

20/01/2011

Alterations to floating charge 17

View PDF (12 pages)

20/01/2011

Alterations to floating charge 16

View PDF (12 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (9 pages)

14/12/2010

Termination of appointment of Andrew Holroyd as a director

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

12/02/2010

Appointment of Mark John Derry as a director

View PDF (3 pages)

22/01/2010

Full accounts made up to 2009-04-30

View PDF (18 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

12/12/2009

Termination of appointment of Andrew Doggett as a director

View PDF (2 pages)

19/11/2009

Termination of appointment of Philip Lanigan as a director

View PDF (1 pages)

15/07/2009

Director appointed graham martin philip

View PDF (3 pages)

15/07/2009

Director appointed allan william pirie

View PDF (3 pages)

20/05/2009

Return made up to 01/02/09; full list of members

View PDF (10 pages)

06/03/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

13/01/2009

Secretary appointed peter john simpson

View PDF (2 pages)

13/01/2009

Appointment terminated director and secretary iain guthrie

View PDF (1 pages)

09/01/2009

Director appointed philip nicholas lanigan

View PDF (3 pages)

20/10/2008

Auditor's resignation

View PDF (1 pages)

08/08/2008

Secretary appointed iain james guthrie

View PDF (2 pages)

16/07/2008

Resolutions

View PDF (8 pages)

16/07/2008

Declaration of assistance for shares acquisition

View PDF (20 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (4 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

04/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

04/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

04/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

04/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

03/07/2008

Appointment terminated director geoffrey drabble

View PDF (1 pages)

03/07/2008

Appointment terminated director stuart robson

View PDF (1 pages)

03/07/2008

Appointment terminated secretary eric watkins

View PDF (1 pages)

06/06/2008

Appointment terminated director james phillips

View PDF (1 pages)

14/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

11/02/2008

Full accounts made up to 2007-04-30

View PDF (22 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

15/01/2007

Full accounts made up to 2006-04-30

View PDF (21 pages)

15/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

23/09/2006

Dec mort/charge *

View PDF (2 pages)

23/09/2006

Dec mort/charge *

View PDF (2 pages)

19/09/2006

Partic of mort/charge *

View PDF (15 pages)

14/09/2006

Partic of mort/charge *

View PDF (9 pages)

14/09/2006

Partic of mort/charge *

View PDF (7 pages)

14/09/2006

Dec mort/charge *

View PDF (2 pages)

14/09/2006

Dec mort/charge *

View PDF (2 pages)

27/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

07/02/2006

Full accounts made up to 2005-04-30

View PDF (18 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

12/08/2005

Partic of mort/charge *

View PDF (12 pages)

21/02/2005

Return made up to 01/02/05; full list of members

View PDF (8 pages)

10/01/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

02/12/2004

Resolutions

View PDF (1 pages)

26/11/2004

Partic of mort/charge *

View PDF (19 pages)

23/11/2004

Partic of mort/charge *

View PDF (10 pages)

18/11/2004

Dec mort/charge *

View PDF (2 pages)

16/11/2004

Partic of mort/charge *

View PDF (4 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

Alterations to a floating charge

View PDF (14 pages)

07/05/2004

Alterations to a floating charge

View PDF (20 pages)

07/05/2004

Partic of mort/charge *

View PDF (21 pages)

24/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

23/02/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

11/06/2003

Partic of mort/charge *

View PDF (11 pages)

10/03/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

10/03/2003

Auditor's resignation

View PDF (2 pages)

02/03/2003

Auditor's resignation

View PDF (2 pages)

02/03/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

22/02/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

22/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

12/02/2001

Return made up to 01/02/01; full list of members

View PDF (8 pages)

12/02/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

12/02/2001

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

23/06/2000

Director's particulars changed

View PDF (1 pages)

19/06/2000

Memorandum and Articles of Association

View PDF (5 pages)

19/06/2000

Resolutions

View PDF (1 pages)

10/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

10/02/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

04/10/1999

Director's particulars changed

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

26/02/1999

Return made up to 01/02/99; full list of members

View PDF (9 pages)

26/02/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

02/09/1998

Director's particulars changed

View PDF (1 pages)

17/07/1998

Auditor's resignation

View PDF (1 pages)

03/03/1998

Return made up to 01/02/98; full list of members

View PDF (9 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

03/07/1997

Dec mort/charge *

View PDF (6 pages)

27/05/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

26/02/1997

Return made up to 01/02/97; no change of members

View PDF (7 pages)

22/02/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

22/02/1996

Return made up to 01/02/96; no change of members

View PDF (6 pages)

07/02/1995

Full accounts made up to 1994-04-30

View PDF (13 pages)

07/02/1995

Return made up to 01/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (39 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (108 pages)

15/04/1994

Return made up to 08/04/94; no change of members

View PDF (0 pages)

11/04/1994

Director resigned

View PDF (0 pages)

08/02/1994

Full accounts made up to 1993-04-30

View PDF (16 pages)

24/09/1993

New director appointed

View PDF (0 pages)

06/09/1993

Delivery ext'd 3 mth 30/04/93

View PDF (0 pages)

24/08/1993

Certificate of change of name

View PDF (2 pages)

27/04/1993

Director resigned

View PDF (0 pages)

08/04/1993

Return made up to 08/04/93; no change of members

View PDF (0 pages)

31/01/1993

Full accounts made up to 1992-04-30

View PDF (17 pages)

21/01/1993

Director resigned

View PDF (0 pages)

11/09/1992

Delivery ext'd 3 mth 30/04/92

View PDF (0 pages)

11/09/1992

Delivery ext'd 3 mth 31/12/91

View PDF (0 pages)

06/04/1992

Return made up to 08/04/92; full list of members

View PDF (9 pages)

06/04/1992

New director appointed

View PDF (0 pages)

06/04/1992

New director appointed

View PDF (0 pages)

06/04/1992

New director appointed

View PDF (0 pages)

05/03/1992

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

View PDF (0 pages)

03/02/1992

Full group accounts made up to 1990-12-31

View PDF (25 pages)

10/01/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

29/10/1991

Delivery ext'd 3 mth 31/12/90

View PDF (0 pages)

31/08/1991

New director appointed

View PDF (0 pages)

17/05/1991

Dec mort/charge 5627

View PDF (0 pages)

10/04/1991

Return made up to 08/04/91; change of members

View PDF (8 pages)

18/10/1990

Certificate of change of name

View PDF (2 pages)

12/10/1990

Return made up to 31/12/89; full list of members

View PDF (8 pages)

11/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

01/05/1990

Resolutions

View PDF (10 pages)

01/05/1990

Resolutions

View PDF (10 pages)

01/05/1990

New director appointed

View PDF (0 pages)

01/05/1990

New director appointed

View PDF (0 pages)

12/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

27/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/10/1988

Return made up to 14/10/88; full list of members

View PDF (7 pages)

22/08/1988

Alterations to a floating charge

View PDF (0 pages)

22/08/1988

Alterations to a floating charge

View PDF (0 pages)

22/07/1988

Dec mort/charge 7399

View PDF (0 pages)

20/01/1988

Miscellaneous

View PDF (1 pages)

20/01/1988

Resolutions

View PDF (0 pages)

20/01/1988

Resolutions

View PDF (1 pages)

22/12/1987

Registered office changed on 22/12/87 from: unit 4 farburn industrial estate dyce aberdeen

View PDF (0 pages)

16/09/1987

Return made up to 03/09/87; full list of members

View PDF (7 pages)

08/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

31/07/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

31/12/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

31/12/1986

Return made up to 15/10/86; full list of members

View PDF (6 pages)

08/05/1986

Registered office changed on 08/05/86 from: unit 31 wellheads crescent wellheads industrial estate dyce aberdeen AB2 0GA

View PDF (0 pages)

13/03/1985

Certificate of change of name

View PDF (2 pages)

12/02/1985

Incorporation

View PDF (23 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

01/02/2027

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
Philip, Graham Martin	Director	08/06/2009 - 05/04/2013	36
Connolly, Joseph Adam	Director	07/04/2016 - 09/12/2021	36
Anderson, Alan	Director	06/04/1990 - 26/06/2000	7
Mr George Barnett Burnett	Director	06/04/1990 - 31/12/2006	20
Guthrie, Iain James	Secretary	25/06/2008 - 31/12/2008	-

Persons with Significant Control

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

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Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASHTEAD TECHNOLOGY LIMITED

ASHTEAD TECHNOLOGY LIMITED is an(a) Active company incorporated on 12/02/1985 with the registered office located at Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG. 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 ASHTEAD TECHNOLOGY LIMITED?

ASHTEAD TECHNOLOGY LIMITED is currently Active. It was registered on 12/02/1985 .

Where is ASHTEAD TECHNOLOGY LIMITED located?

ASHTEAD TECHNOLOGY LIMITED is registered at Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG.

What does ASHTEAD TECHNOLOGY LIMITED do?

ASHTEAD TECHNOLOGY LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for ASHTEAD TECHNOLOGY LIMITED?

The latest filing was on 10/04/2026: Change of details for Bp Inv2 Pledgeco Ltd as a person with significant control on 2026-04-10.