ALTER TECHNOLOGY TUV NORD UK LIMITED

Company number SC244596

16 officers / 13 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Secretary
• Appointed on: 7 January 2016

UK Limited Company What's this?

• Registration number: SC299827

DUFFY, Stephen

• Correspondence address: 5 Bain Square, Livingston, Scotland, EH54 7DQ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 12 January 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

GOMEZ, Luis

• Correspondence address: C/La Majada 3, Tres Cantos, Madrid, Spain, 28760
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 7 January 2016
• Nationality: Spanish
• Country of residence: Spain
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LEDINGHAM CHALMERS LLP ACSP has confirmed that they have verified the identity of Luis Pedro Gomez Martin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 July 2025.

LEDINGHAM CHALMERS LLP ACSP is supervised by: Law Society of Scotland.

PALMER, Graeme Thomas

• Correspondence address: 22 Oban Drive, Glasgow, Lanarkshire, G20 6AF
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 7 August 2003
• Nationality: British

RUXTON, David Scott, Mr.

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 7 January 2016
• Nationality: British

ASHBY, William Edward, Mr.

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 June 2009
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: Scotland

BLEWETT, Ian James, Dr

• Correspondence address: 12 Holmes Holdings, Uphall, West Lothian, EH52 5NS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2005
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom

DUFFY, Stephen

• Correspondence address: 5 Bain Square, Bain Square, Livingston, Scotland, EH54 7DQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 December 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: Scotland

DUFFY, Stephen, Mr.

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 18 October 2007
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: Scotland

FRANCIS, Neil David

• Correspondence address: 13 Broden Road, Jordanhill, Glasgow, G13 1RB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2003
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: Scotland

GRACIE, Christopher Arthur James

• Correspondence address: 38 Eskbank Road, Dalkeith, Midlothian, EH22 3BJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 July 2003
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom

LYNN, John, Mr.

• Correspondence address: 5 Bain Square, Livingston, West Lothian, EH54 7DQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 June 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland

MILLER, Robert Richard

• Correspondence address: 56 Airlie Street, Glasgow, Lanarkshire, G12 9SN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 February 2003
• Resigned on: 26 February 2003
• Nationality: British
• Country of residence: Scotland

OXTOBY, Ian Miles

• Correspondence address: 5 Bain Square, Livingston, Scotland, EH54 7DQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 June 2024
• Resigned on: 30 April 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LEDINGHAM CHALMERS LLP ACSP has confirmed that they have verified the identity of Ian Miles Oxtoby to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

LEDINGHAM CHALMERS LLP ACSP is supervised by: Law Society of Scotland.

RUXTON, David Scott, Mr.

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 October 2007
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: Scotland

SHIEL, Michael

• Correspondence address: 10 Greenbank Road, Edinburgh, EH10 5RY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 February 2003
• Resigned on: 21 June 2005
• Nationality: British