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AGGREKO PLC

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

This company is commonly known as Aggreko Plc. The company was founded 27 years ago and was given the registration number SC177553. The firm's registered office is in LANARKSHIRE. You can find them at 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:AGGREKO PLC
Company Number:SC177553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG

Secretary11 November 2022Active
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG

Director03 January 2018Active
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG

Director29 November 2021Active
Lindisfarne 4 West Montrose Street, Helensburgh, G84 9JS

Secretary30 July 1997Active
Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF

Secretary15 January 2008Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Secretary15 October 2008Active
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG

Secretary01 July 2020Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary23 July 1997Active
2 Whitehill Road, Bearsden, Glasgow, G61 4PW

Director28 August 1997Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director25 February 2016Active
Rosehill, 23 Inveresk Village, Inveresk,

Nominee Director23 July 1997Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director17 November 2008Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director01 October 2020Active
Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS

Director01 May 2000Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director01 June 2014Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director01 January 2013Active
PO BOX 10632, New Iberia, Usa, 70562

Director28 August 1997Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director01 May 2007Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director21 October 2010Active
202 Sawgrass, Le Tromphe Gcc, Usa, 70518

Director28 January 1998Active
25 Oswald Road, Edinburgh, EH9 2HJ

Director30 July 1997Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director07 March 2017Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director02 February 2009Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director01 February 2015Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director01 October 2019Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director01 May 2012Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director10 September 2007Active
8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS

Director01 November 2013Active
12 Braid Avenue, Edinburgh, EH10 6EE

Director28 August 1997Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director01 October 2012Active
Walnut Cottage, Binfield Heath, Henley-On-Thames, RG9 4DP

Director02 September 2002Active
7 Doune Terrace, Edinburgh, EH3 6DY

Director28 August 1997Active
1 Wester Coates Road, Edinburgh, EH12 5LU

Nominee Director23 July 1997Active
Rusbergseweg 369, 4838 Ed Breda, Netherlands, FOREIGN

Director01 February 2001Active
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director14 February 2002Active

People with Significant Control

Albion Acquisitions Limited
Notified on:10 August 2021
Status:Active
Country of residence:England
Address:1 Bartholomew Lane, London, England, EC2N 2AX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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