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Altrad Technical Services (Holdings) Limited

Altrad Technical Services (Holdings) Limited is an active company incorporated on 6 September 2004 with the registered office located in Aberdeen, Aberdeenshire. Altrad Technical Services (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC272959
Private limited company
Scottish Company
Age
21 years
Incorporated 6 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Altrad Technical Services (Holdings) Limited
Contact
Address
Norfolk House
Pitmedden Road, Dyce
Aberdeen
AB21 0DP
Same address for the past 8 years
Telephone
01224722888
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
John Anthony Meade Walsh
Director • Director • British • Lives in UK • Born in Oct 1964
David Andrew Stewart
Director • Finance Director • British • Lives in UK • Born in Nov 1965
Padraig Somers
Director • Irish • Lives in Ireland • Born in Aug 1977
Stephen Leonard Hunt
Director • British • Lives in England • Born in Jun 1961
Christopher Clifford Garland
Director • British • Lives in England • Born in Apr 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altrad Integrity Services Limited
David Andrew Stewart, Stephen Leonard Hunt, and 3 more are mutual people.
Active
Altrad TS Holdings Limited
David Andrew Stewart, John Anthony Meade Walsh, and 2 more are mutual people.
Active
Stork Technical Services UK Limited
John Anthony Meade Walsh and John Anthony Meade Walsh are mutual people.
Active
Stork Technical Services International Limited
David Andrew Stewart and Stephen Leonard Hunt are mutual people.
Active
Altrad Babcock Limited
John Anthony Meade Walsh is a mutual person.
Active
Altrad Babcock Energy Services (Overseas) Limited
John Anthony Meade Walsh is a mutual person.
Active
Datadeep Limited
John Anthony Meade Walsh is a mutual person.
Active
Altitude Scaffolding Limited
John Anthony Meade Walsh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.02M
Decreased by £253K (-1%)
Total Liabilities
-£819K
Increased by £25K (+3%)
Net Assets
£41.2M
Decreased by £278K (-1%)
Debt Ratio (%)
2%
Increased by 0.07% (+4%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 7 Aug 2025
Mr Christopher Clifford Garland Appointed
7 Months Ago on 1 Feb 2025
Padraig Somers Appointed
7 Months Ago on 1 Feb 2025
John Anthony Meade Walsh Appointed
7 Months Ago on 1 Feb 2025
John Findlay Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Stork Ts Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
Stephen Leonard Hunt (PSC) Resigned
1 Year 5 Months Ago on 8 Apr 2024
Mr David Andrew Stewart Details Changed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Current accounting period shortened from 31 December 2025 to 31 August 2025
Submitted on 7 Aug 2025
Certificate of change of name
Submitted on 24 Mar 2025
Appointment of Mr Christopher Clifford Garland as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Padraig Somers as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of John Anthony Meade Walsh as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of John Findlay as a secretary on 1 February 2025
Submitted on 1 Feb 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Notification of Stork Ts Holdings Limited as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Cessation of Stephen Leonard Hunt as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
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Repayment History
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