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ALTRAD TS HOLDINGS LIMITED (SC395976)

ALTRAD TS HOLDINGS LIMITED (SC395976) is an active UK company. incorporated on 22 March 2011. with registered office in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ALTRAD TS HOLDINGS LIMITED has been registered for 15 years.

Company Number
SC395976
Status
active
Type
ltd
Incorporated
22 March 2011
Age
15 years
Address
Altrad Howe Moss Crescent, Aberdeen, AB21 0GN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ALTRAD TS HOLDINGS LIMITED was registered 15 years ago.(SIC: 70100)

Status

active

Active since 15 years ago

Company No

SC395976

LTD Company

Age

15 Years

Incorporated 22 March 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 January 2025 - 31 August 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026

Previous Company Names

STORK TS HOLDINGS LIMITED
From: 23 September 2011To: 24 March 2025
SUNLIGHT NEWCO 1 LIMITED
From: 1 April 2011To: 23 September 2011
DUNWILCO (1695) LIMITED
From: 22 March 2011To: 1 April 2011
Contact
Address

Altrad Howe Moss Crescent Dyce Aberdeen, AB21 0GN,

Previous Addresses

Altrad, the Apex Howe Moss Crescent Aberdeen AB21 0GN Scotland
From: 6 January 2026To: 6 January 2026
Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP
From: 19 March 2015To: 6 January 2026
4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN
From: 22 March 2011To: 19 March 2015
Timeline

30 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Mar 11
Director Left
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Joined
May 11
Director Joined
May 11
Director Joined
Nov 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Jan 13
Director Joined
Jul 13
Funding Round
Jan 14
Director Joined
Jul 15
Director Left
Jul 15
Loan Secured
Oct 15
Director Left
Jan 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Funding Round
Jan 19
Director Left
Dec 20
Funding Round
Jan 23
Owner Exit
Oct 23
Director Joined
Jul 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Capital Update
Aug 25
Owner Exit
Oct 25
4
Funding
18
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

89

Change Registered Office Address Company With Date Old Address New Address
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 January 2026
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 November 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
26 August 2025
SH19Statement of Capital
Legacy
26 August 2025
SH20SH20
Legacy
26 August 2025
CAP-SSCAP-SS
Resolution
26 August 2025
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
7 August 2025
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
24 March 2025
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
3 February 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Confirmation Statement With Updates
18 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Change Person Director Company With Change Date
23 January 2024
CH01Change of Director Details
Confirmation Statement With Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
10 October 2023
PSC03Notification of Other Registrable Person PSC
Cessation Of A Person With Significant Control
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
6 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
9 August 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
21 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
30 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Capital Allotment Shares
18 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Appoint Person Secretary Company With Name Date
26 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 January 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
30 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 March 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Capital Allotment Shares
27 January 2014
SH01Allotment of Shares
Appoint Person Secretary Company With Name
22 July 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
22 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
8 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Appoint Person Director Company With Name
9 January 2013
AP01Appointment of Director
Termination Director Company With Name
31 December 2012
TM01Termination of Director
Termination Director Company With Name
31 December 2012
TM01Termination of Director
Appoint Corporate Director Company With Name
28 November 2012
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
8 October 2012
AAAnnual Accounts
Legacy
4 September 2012
MG01sMG01s
Legacy
4 September 2012
MG01sMG01s
Legacy
4 September 2012
MG01sMG01s
Legacy
28 August 2012
MG03sMG03s
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Change Person Director Company With Change Date
22 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2011
CH01Change of Director Details
Certificate Change Of Name Company
23 September 2011
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 May 2011
MG01sMG01s
Appoint Person Director Company With Name
4 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 May 2011
AP01Appointment of Director
Memorandum Articles
13 April 2011
MEM/ARTSMEM/ARTS
Resolution
13 April 2011
RESOLUTIONSResolutions
Termination Secretary Company With Name
8 April 2011
TM02Termination of Secretary
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Change Account Reference Date Company Current Shortened
8 April 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Certificate Change Of Name Company
1 April 2011
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 March 2011
NEWINCIncorporation