AGGREKO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aggreko Holdings Limited. The company was founded 43 years ago and was given the registration number SC073994. The firm's registered office is in GLASGOW. You can find them at 120 Bothwell Street, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AGGREKO HOLDINGS LIMITED
Company Number	:	SC073994
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1981
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	120 Bothwell Street, Glasgow, G2 7JS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG	Corporate Secretary	07 August 2014	Active
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG	Director	05 January 2018	Active
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG	Director	28 August 2018	Active
Lindisfarne 4 West Montrose Street, Helensburgh, G84 9JS	Secretary	31 July 1997	Active
Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF	Secretary	06 March 2008	Active
25 Oswald Road, Edinburgh, EH9 2HJ	Secretary	02 April 1993	Active
5 West Chapelton Crescent, Bearsden, Glasgow, G61 2DE	Secretary	-	Active
Auchendrane, By Ayr, Ayr, United Kingdom, KA7 4TW	Secretary	15 October 2008	Active
27 Ormonde Drive, Netherlee, Glasgow, G44 3SR	Secretary	-	Active
2 Whitehill Road, Bearsden, Glasgow, G61 4PW	Director	01 June 1992	Active
30 Hardinge St, Beaumaris, Victoria, Australia,	Director	-	Active
Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS	Director	02 March 2001	Active
120, Bothwell Street, Glasgow, G2 7JS	Director	07 January 2013	Active
PO BOX 10632, New Iberia, Usa, 70562	Director	-	Active
202 Sawgrass, Le Tromphe Gcc, Usa, 70518	Director	02 March 2001	Active
202 Sawgrass, Le Tromphe Gcc, Usa, 70518	Director	01 April 1989	Active
Braidhurst Cottage, Shandon, Helensburgh, G84 8NP	Director	16 October 1991	Active
Highcroft Lodge Farm, Husbands Bosworth, LE17 6NW	Director	01 April 1993	Active
5 West Chapelton Crescent, Bearsden, Glasgow, G61 2DE	Director	-	Active
8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS	Director	01 January 2018	Active
8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS	Director	29 October 2013	Active
120, Bothwell Street, Glasgow, G2 7JS	Director	25 January 2011	Active
12 Braid Avenue, Edinburgh, EH10 6EE	Director	25 September 1997	Active
12 Braid Avenue, Edinburgh, EH10 6EE	Director	-	Active
3 Crabethatraat, Papendrecht, Netherlands, FOREIGN	Director	-	Active
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG	Director	14 December 2023	Active
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG	Director	11 November 2022	Active
13 Campaspe Cresent, Keilor, Australia, 3036	Director	04 September 1996	Active
41 Fernielaw Avenue, Edinburgh, EH13 0EF	Director	17 May 1999	Active
Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS	Director	21 June 2002	Active
46 Heriot Row, Edinburgh, EH3 6EX	Director	-	Active
Aggreko Plc, 8th Floor 120 Bothwell Street, Glasgow, G2 7JS	Director	12 November 2003	Active
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG	Director	01 July 2020	Active
Ingleby Green, Artarman Road, Rhu, Scotland, G84 8LQ	Director	-	Active
8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS	Director	24 September 2014	Active

People with Significant Control

Aggreko Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-09	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-01-09	Accounts	Legacy.	Download
2024-01-09	Other	Legacy.	Download
2024-01-09	Other	Legacy.	Download
2023-12-14	Officers	Termination director company with name termination date.	Download
2023-12-14	Officers	Appoint person director company with name date.	Download
2023-11-14	Officers	Termination director company with name termination date.	Download
2023-07-28	Confirmation statement	Confirmation statement with updates.	Download
2023-02-15	Capital	Capital statement capital company with date currency figure.	Download
2023-02-15	Capital	Legacy.	Download
2023-02-15	Insolvency	Legacy.	Download
2023-02-15	Resolution	Resolution.	Download
2023-02-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-02-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-11-11	Officers	Termination director company with name termination date.	Download
2022-11-11	Officers	Appoint person director company with name date.	Download
2022-10-18	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-09-30	Accounts	Legacy.	Download
2022-09-30	Other	Legacy.	Download
2022-09-30	Other	Legacy.	Download
2022-07-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-11	Persons with significant control	Change to a person with significant control.	Download
2022-07-11	Officers	Change corporate secretary company with change date.	Download
2022-07-11	Persons with significant control	Change to a person with significant control.	Download
2022-06-15	Address	Change registered office address company with date old address new address.	Download