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ASCO HOLDINGS LIMITED

Company number SC300658

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Officers: 19 officers / 16 resignations

MCINTYRE, Fraser Nicol

Correspondence address
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
Role Active
Secretary
Appointed on
28 May 2012

PETTIGREW, Timothy Michael Robert

Correspondence address
11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
Role Active
Director
Date of birth
January 1967
Appointed on
29 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Ceo

WRIGHT, Antony Robert William

Correspondence address
11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
Role Active
Director
Date of birth
November 1971
Appointed on
3 July 2023
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

KENNEDY, William Stewart

Correspondence address
30 Rosebery Street, Aberdeen, AB15 5LL
Role Resigned
Secretary
Appointed on
4 May 2006
Resigned on
31 March 2011
Nationality
British

MCKENZIE, Lindsay-Anne

Correspondence address
1 Orchard Grove, Udny, Ellon, Scotland, AB41 6RJ
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
28 May 2012
Nationality
British

P & W SECRETARIES LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Secretary
Appointed on
12 April 2006
Resigned on
4 May 2006

ALLAN, William Macdonald

Correspondence address
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
Role Resigned
Director
Date of birth
August 1960
Appointed on
25 October 2006
Resigned on
8 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

BROWN, Alan John

Correspondence address
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
9 December 2014
Resigned on
25 September 2018
Nationality
Irish,British
Country of residence
Hong Kong
Occupation
Ceo

FRANCE, Peter Ian

Correspondence address
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 2018
Resigned on
29 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director/Ceo

LIPP, Marianne Hope

Correspondence address
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 May 2019
Resigned on
20 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LITTNER, Claude Manuel

Correspondence address
1 Austell Gardens, London, United Kingdom, NW7 4NS
Role Resigned
Director
Date of birth
April 1949
Appointed on
4 May 2006
Resigned on
25 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

LOCH, William

Correspondence address
2 Law Of Craigo, North Craigo, Montrose, Angus, DD10 9LD
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 October 2006
Resigned on
28 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MALLETT, Andrew Howard

Correspondence address
29 St James's Drive, London, SW17 7RN
Role Resigned
Director
Date of birth
December 1949
Appointed on
4 May 2006
Resigned on
25 October 2006
Nationality
British
Occupation
Accountant

PAVER, Gary Neil

Correspondence address
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
20 March 2020
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROSS, Ian Macarthur

Correspondence address
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
Role Resigned
Director
Date of birth
January 1956
Appointed on
25 October 2006
Resigned on
27 February 2013
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

SMITH, Derek

Correspondence address
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
Role Resigned
Director
Date of birth
April 1966
Appointed on
27 February 2013
Resigned on
4 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

WALKER, Mark Johnstone

Correspondence address
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
27 February 2013
Resigned on
1 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WATT, John Baird Watson

Correspondence address
Regent Centre, Regent Road, Aberdeen, AB11 5NS
Role Resigned
Director
Date of birth
July 1956
Appointed on
12 March 2015
Resigned on
1 October 2015
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

P & W DIRECTORS LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Director
Appointed on
12 April 2006
Resigned on
4 May 2006