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ALTER LIMITED

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

This company is commonly known as Alter Limited. The company was founded 35 years ago and was given the registration number SC118891. The firm's registered office is in ABERDEENSHIRE. You can find them at Glenugie Engineering Works, Peterhead, Aberdeenshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALTER LIMITED
Company Number:SC118891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1989
End of financial year:26 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
302, St. Vincent Street, Glasgow, Scotland, G2 5RZ

Secretary01 January 2014Active
Glenugie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 OYX

Director23 June 2017Active
Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX

Secretary10 June 1993Active
West Cottage, Auquharney Hatton, Peterhead, AB42 7QY

Secretary26 January 1990Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary04 July 1989Active
Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX

Director26 January 1990Active
37 Raleigh Road, Sorrento, Perth, Australia, 6020

Director26 January 1990Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director04 July 1989Active

People with Significant Control

Dr Kenneth George Chrystie
Notified on:05 June 2019
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:2, Redlands Road, Glasgow, United Kingdom, G12 0SJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Tc Trustees Limited
Notified on:05 June 2019
Status:Active
Country of residence:United Kingdom
Address:Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Beryl Ritchie
Notified on:05 June 2019
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:Glenugie Engineering Works, Burnhaven, Peterhead, United Kingdom, AB42 0YX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Nelson Alexander Ritchie
Notified on:28 June 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Scotland
Address:Glenugie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 0YX
Nature of control:
  • Significant influence or control
Mr Charles Buchan Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:Scottish
Address:Glenugie Engineering Works, Aberdeenshire, AB42 0YX
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 (0 months remaining)

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