Asco JV Holdings Limited
Company SC346041 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
1.5y median 1.5y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Timothy Michael Robert Pettigrew Director · appointed 2023
- Paul William Hunt Director · appointed 2026
0
also govern a charity
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.
Business services 14Finance 8Other services 6Transport 4Dormant 2
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 | SC346041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2008 |
| 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)
52101 - Operation of warehousing and storage facilities for water transport activities52102 - Operation of warehousing and storage facilities for air transport activities52290 - Other transportation support activities
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hsbc Corporate Trustee Company (UK) Limited ceased 2023-08-11
75-100% shares · notified 2017-08-03
Officers (16)
- Paul William Hunt Director · appointed 2026
- Timothy Michael Robert Pettigrew Director · appointed 2023
- Fraser Nicol Mcintyre Secretary · appointed 2012
Show 13 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
- Alan John Brown Director · appointed 2014 · resigned 2018
- Mark Johnstone Walker Director · appointed 2013 · resigned 2019
- Lindsay-Anne Mckenzie Secretary · appointed 2011 · resigned 2012
- William Loch Director · appointed 2008 · resigned 2012
- William Macdonald Allan Director · appointed 2008 · resigned 2014
- Derek Smith Director · appointed 2008 · resigned 2014
- William Stewart Kennedy Secretary · appointed 2008 · resigned 2011
- Ian Macarthur Ross Director · appointed 2008 · resigned 2013
- P & W Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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