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Altrad TS Holdings Limited

Altrad TS Holdings Limited is an active company incorporated on 22 March 2011 with the registered office located in Aberdeen, Aberdeenshire. Altrad TS Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC395976
Private limited company
Scottish Company
Age
14 years
Incorporated 22 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Norfolk House Pitmedden Road
Dyce
Aberdeen
AB21 0DP
Same address for the past 10 years
Telephone
01224 722888
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Apr 1984
Director • Finance Director • British • Lives in UK • Born in Nov 1965
Director • Irish • Lives in Ireland • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Altrad Integrity Services Limited
John Anthony Meade Walsh, David Andrew Stewart, and 2 more are mutual people.
Active
Altrad Technical Services (Holdings) Limited
John Anthony Meade Walsh, David Andrew Stewart, 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
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
Trad Scaffolding Co.Limited
John Anthony Meade Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£107K
Increased by £40K (+60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.57M
Decreased by £34.41M (-37%)
Total Liabilities
-£35.18M
Increased by £782K (+2%)
Net Assets
£23.39M
Decreased by £35.19M (-60%)
Debt Ratio (%)
60%
Increased by 23.07% (+62%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Accounting Period Shortened
2 Months Ago on 7 Aug 2025
Stork Technical Services Holdco B.V. (PSC) Resigned
8 Months Ago on 1 Feb 2025
Altrad Uk Limited (PSC) Appointed
8 Months Ago on 1 Feb 2025
John Findlay Resigned
8 Months Ago on 1 Feb 2025
Mr Christopher Clifford Garland Appointed
8 Months Ago on 1 Feb 2025
Padraig Somers Appointed
8 Months Ago on 1 Feb 2025
John Anthony Meade Walsh Appointed
8 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
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Documents
Cessation of Stork Technical Services Holdco B.V. as a person with significant control on 1 February 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Statement by Directors
Submitted on 26 Aug 2025
Statement of capital on 26 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Solvency Statement dated 26/08/25
Submitted on 26 Aug 2025
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
Notification of Altrad Uk Limited as a person with significant control on 1 February 2025
Submitted on 6 Feb 2025
Appointment of Padraig Somers as a director on 1 February 2025
Submitted on 3 Feb 2025
Repayment History
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