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Ashtead Technology Limited

Ashtead Technology Limited is an active company incorporated on 12 February 1985 with the registered office located in Westhill, Aberdeenshire. Ashtead Technology Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC091624
Private limited company
Scottish Company
Age
40 years
Incorporated 12 February 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ashtead House Discovery Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FG
Same address for the past 12 years
Telephone
01224771888
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1974
Director • British • Lives in Scotland • Born in Jan 1973
BP INV2 Pledgeco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP INV2 Pledgeco Ltd
Mr Allan William Pirie and Ingrid Stewart are mutual people.
Active
Ashtead Technology Holdings Plc
Mr Allan William Pirie and Ingrid Stewart are mutual people.
Active
Seatronics Limited
Ingrid Stewart is a mutual person.
Active
Geoscan Group Limited
Ingrid Stewart is a mutual person.
Active
Alfred Cheyne Engineering Limited
Ingrid Stewart is a mutual person.
Active
Seascan Limited
Ingrid Stewart is a mutual person.
Active
J2 Subsea Ltd
Ingrid Stewart is a mutual person.
Active
Underwater Cutting Solutions Ltd
Mr Allan William Pirie and Ingrid Stewart are mutual people.
Dissolved
Brands
Ashtead Technology
Ashtead Technology is an international subsea equipment rental and solutions provider for the offshore energy sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.45M
Decreased by £1.07M (-24%)
Turnover
£53.41M
Increased by £21.21M (+66%)
Employees
166
Increased by 60 (+57%)
Total Assets
£161.07M
Increased by £50.51M (+46%)
Total Liabilities
-£119.99M
Increased by £43.09M (+56%)
Net Assets
£41.09M
Increased by £7.42M (+22%)
Debt Ratio (%)
74%
Increased by 4.94% (+7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Bp Inv2 Pledgeco Ltd (PSC) Appointed
8 Months Ago on 20 Dec 2024
Amazon Acquisitions Limited (PSC) Resigned
8 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr William Allan Pirie Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Hsbc Corporate Trustee Company (Uk) Limited (PSC) Resigned
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 4 Feb 2025
Notification of Bp Inv2 Pledgeco Ltd as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Cessation of Amazon Acquisitions Limited as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Registration of charge SC0916240027, created on 8 October 2024
Submitted on 18 Oct 2024
Registration of charge SC0916240026, created on 8 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 5 Feb 2024
Director's details changed for Mr William Allan Pirie on 5 February 2024
Submitted on 5 Feb 2024
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 5 April 2023
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Repayment History
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