Servtech Limited in ABERDEEN

Servtech Limited ABERDEEN

Founded in 1985, Servtech, classified under reg no. SC093422 is an active company. Currently registered at 13 Queens Road AB15 4YL, Aberdeen the company has been in the business for 39 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Matthew C., David B.. Of them, Matthew C., David B. have been with the company the longest, being appointed on 17 May 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Philip W. who worked with the the company until 31 May 2013.

Servtech Limited Address / Contact

Office Address	13 Queens Road
Town	Aberdeen
Post code	AB15 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC093422
Date of Incorporation	Wed, 22nd May 1985
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	39 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Matthew C.

Position: Director

Appointed: 17 May 2023

David B.

Position: Director

Appointed: 17 May 2023

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 31 May 2013

Neil J.

Position: Director

Appointed: 17 September 2014

Resigned: 17 May 2023

Stewart M.

Position: Director

Appointed: 07 April 2014

Resigned: 17 May 2023

Douglas S.

Position: Director

Appointed: 31 May 2013

Resigned: 07 April 2014

Andrew G.

Position: Director

Appointed: 31 May 2013

Resigned: 17 September 2014

John B.

Position: Director

Appointed: 01 July 2009

Resigned: 18 July 2013

Philip W.

Position: Secretary

Appointed: 17 October 1995

Resigned: 31 May 2013

Christine B.

Position: Director

Appointed: 04 June 1991

Resigned: 01 December 2003

Kathleen W.

Position: Director

Appointed: 04 June 1991

Resigned: 19 June 1992

Philip W.

Position: Director

Appointed: 16 November 1988

Resigned: 12 May 2014

Walter B.

Position: Director

Appointed: 16 November 1988

Resigned: 07 April 2014

Aberdein Considine & Co

Position: Corporate Secretary

Appointed: 16 November 1988

Resigned: 17 October 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Sparrows Offshore International Group Ltd. from Aberdeen, Scotland. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hsbc Corporate Trustee Company (Uk) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sparrows Offshore International Group Ltd.

13 Queens Road, Aberdeen, AB15 4YL, Scotland

Legal authority	United Kingdom - Scotland
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc204815
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsbc Corporate Trustee Company (Uk) Limited

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	United Kingdom - England
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	06447555
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (26 pages)
AA01	Current accounting period shortened from 2023-12-31 to 2023-08-31 filed on: 7th, June 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, January 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, July 2014	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 2013-06-30 to 2013-12-31 filed on: 14th, June 2013	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 14th, January 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 24th, January 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 13th, January 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 25th, February 2010	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2008-06-30 filed on: 20th, February 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-06-30 filed on: 25th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 21st, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 21st, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-06-30 filed on: 14th, February 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-06-30 filed on: 14th, February 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 6th, April 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 6th, April 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 2nd, July 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 2nd, July 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 23rd, June 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 23rd, June 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 1st, May 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 1st, May 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 25th, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 25th, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 16th, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 16th, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 2nd, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 2nd, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-06-30 filed on: 3rd, March 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-06-30 filed on: 3rd, March 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-06-30 filed on: 25th, January 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-06-30 filed on: 25th, January 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-06-30 filed on: 24th, April 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-06-30 filed on: 24th, April 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1993-06-30 filed on: 10th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-06-30 filed on: 10th, January 1994	accounts
AA	Accounts for a small company made up to 1992-06-30 filed on: 12th, January 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-06-30 filed on: 12th, January 1993	accounts
AA	Accounts for a small company made up to 1991-06-30 filed on: 11th, February 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-06-30 filed on: 11th, February 1992	accounts
AA	Accounts for a small company made up to 1990-06-30 filed on: 19th, December 1990	accounts
AA	Accounts for a small company made up to 1990-06-30 filed on: 19th, December 1990	accounts	Free Download
AA	Accounts for a small company made up to 1989-06-30 filed on: 3rd, November 1989	accounts	Free Download
AA	Accounts for a small company made up to 1989-06-30 filed on: 3rd, November 1989	accounts
AA	Accounts for a small company made up to 1988-06-30 filed on: 8th, November 1988	accounts
AA	Accounts for a small company made up to 1988-06-30 filed on: 8th, November 1988	accounts	Free Download
AA	Full accounts data made up to 1987-06-30 filed on: 16th, November 1987	accounts	Free Download
AA	Full accounts data made up to 1987-06-30 filed on: 16th, November 1987	accounts
AA	Full accounts data made up to 1986-06-30 filed on: 2nd, April 1987	accounts
AA	Full accounts data made up to 1986-06-30 filed on: 2nd, April 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 25th, June 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 25th, June 1986	accounts

Servtech Limited ABERDEEN

Servtech Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

David B.

Pinsent Masons Secretarial Limited

Neil J.

Stewart M.

Douglas S.

Andrew G.

John B.

Philip W.

Christine B.

Kathleen W.

Philip W.

Walter B.

Aberdein Considine & Co

People with significant control

Company filings

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