Asco Holdings Limited
Company SC300658 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Timothy Michael Robert Pettigrew Director · appointed 2023
- Paul William Hunt Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Timothy Michael Robert Pettigrew Director · appointed 2023
- Paul William Hunt Director · appointed 2026
Left in the last 12 months
- Antony Robert William Wright Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Asco Acquisitions Limited 2 shared directors
- Asco Group Limited 2 shared directors
- Enviroco Limited 2 shared directors
- Project Advance Topco Limited 2 shared directors
- Project Advance Bidco Limited 2 shared directors
- Asco UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC300658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2006 |
| Address | ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Asco Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - Hsbc Corporate Trustee Company (UK) Limited ceased 2023-08-11
75-100% shares · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asco Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asco Aviation Limited
75-100% voting, appoints directors · notified 2016-04-06 - Asco Freight Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asco Decommissioning Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - OBM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asco Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asco JV Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seletar Shipping Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - North SEA Lifting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asco Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10 - Asco NET Zero Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 - Oniqua Europe Limited ceased 2018-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Paul William Hunt Director · appointed 2026
- Timothy Michael Robert Pettigrew Director · appointed 2023
- Fraser Nicol Mcintyre Secretary · appointed 2012
Show 15 former officers
- Antony Robert William Wright Director · appointed 2023 · resigned 2026
- Gary Neil Paver Director · appointed 2020 · resigned 2023
- Marianne Hope Lipp Director · appointed 2019 · resigned 2020
- Peter Ian France Director · appointed 2018 · resigned 2023
- John Baird Watson Watt Director · appointed 2015 · resigned 2015
- Alan John Brown Director · appointed 2014 · resigned 2018
- Derek Smith Director · appointed 2013 · resigned 2014
- Mark Johnstone Walker Director · appointed 2013 · resigned 2019
- Lindsay-Anne Mckenzie Secretary · appointed 2011 · resigned 2012
- William Loch Director · appointed 2006 · resigned 2012
- William Macdonald Allan Director · appointed 2006 · resigned 2014
- Ian Macarthur Ross Director · appointed 2006 · resigned 2013
- Claude Manuel Littner Director · appointed 2006 · resigned 2006
- William Stewart Kennedy Secretary · appointed 2006 · resigned 2011
- Andrew Howard Mallett Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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