ASTRA SITE SERVICES LIMITED

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

This company is commonly known as Astra Site Services Limited. The company was founded 27 years ago and was given the registration number SC177703. The firm's registered office is in EDINBURGH. You can find them at 12 Hope Street, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ASTRA SITE SERVICES LIMITED
Company Number	:	SC177703
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 1997
End of financial year	:	30 April 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	12 Hope Street, Edinburgh, Scotland, EH2 4DB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Hope Street, Edinburgh, Scotland, EH2 4DB	Corporate Secretary	29 June 2018	Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB	Director	29 June 2018	Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB	Director	29 June 2018	Active
Kirkstyle Cottage Eckford, Kelso, TD5 8LE	Secretary	10 September 1997	Active
7 The Mayne, Clonee, Ireland, IRISH	Secretary	01 October 1998	Active
7 The Mayne, Clonee, Ireland, IRISH	Secretary	01 October 1998	Active
Rockville House, Glassford, Strathaven, ML10 6TU	Secretary	26 August 1997	Active
Kirkstyle Cottage Eckford, Kelso, TD5 8LE	Secretary	07 April 1998	Active
62 Wood Lawn Park Drive, Firhouse, Ireland, IRISH	Secretary	27 June 2002	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	04 August 1997	Active
Kirkstyle Cottage Eckford, Kelso, TD5 8LE	Director	10 September 1997	Active
7 The Mayne, Clonee, Ireland, IRISH	Director	07 April 1998	Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB	Director	29 June 2018	Active
Rockville House, Glassford, Strathaven, ML10 6TU	Director	26 August 1997	Active
Fairfield, Crailing, Kelso, TD8	Director	10 September 1997	Active
10 Lynton Avenue, Glasgow, G46 7JP	Director	26 August 1997	Active
62 Wood Lawn Park Drive, Firhouse, Ireland, IRISH	Director	27 June 2002	Active
Easter Inch Road, Easter Inch Estate, Bathgate, EH48 2FH	Director	14 August 2014	Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB	Director	29 June 2018	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	04 August 1997	Active

People with Significant Control

Sunbelt Rentals Limited
Notified on	:	29 June 2018
Status	:	Active
Country of residence	:	England
Address	:	100, Cheapside, London, England, EC2V 6DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Graham
Notified on	:	09 July 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	12, Hope Street, Edinburgh, Scotland, EH2 4DB
Nature of control	:	Ownership of shares 25 to 50 percent

Donal Vincent O'Meara
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1945
Nationality	:	Irish
Country of residence	:	Scotland
Address	:	12, Hope Street, Edinburgh, Scotland, EH2 4DB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

ASTRA SITE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement