ASCO HOLDINGS LIMITED

Company number SC300658

20 officers / 17 resignations

MCINTYRE, Fraser Nicol

• Correspondence address: Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
• Role (Active): Secretary
• Appointed on: 28 May 2012

HUNT, Paul William

• Correspondence address: 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 22 June 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

PETTIGREW, Timothy Michael Robert

• Correspondence address: 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 29 August 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

KENNEDY, William Stewart

• Correspondence address: 30 Rosebery Street, Aberdeen, AB15 5LL
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 31 March 2011
• Nationality: British

MCKENZIE, Lindsay-Anne

• Correspondence address: 1 Orchard Grove, Udny, Ellon, Scotland, AB41 6RJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 28 May 2012
• Nationality: British

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2006
• Resigned on: 4 May 2006

ALLAN, William Macdonald

• Correspondence address: Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 October 2006
• Resigned on: 8 December 2014
• Nationality: British
• Place of residence: Scotland

BROWN, Alan John

• Correspondence address: Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 December 2014
• Resigned on: 25 September 2018
• Nationality: Irish,British
• Place of residence: Hong Kong

FRANCE, Peter Ian

• Correspondence address: Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2018
• Resigned on: 29 August 2023
• Nationality: British
• Place of residence: United Kingdom

LIPP, Marianne Hope

• Correspondence address: Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 May 2019
• Resigned on: 20 March 2020
• Nationality: British
• Place of residence: United Kingdom

LITTNER, Claude Manuel

• Correspondence address: 1 Austell Gardens, London, United Kingdom, NW7 4NS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 May 2006
• Resigned on: 25 October 2006
• Nationality: British
• Place of residence: England

LOCH, William

• Correspondence address: 2 Law Of Craigo, North Craigo, Montrose, Angus, DD10 9LD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 October 2006
• Resigned on: 28 May 2012
• Nationality: British
• Place of residence: United Kingdom

MALLETT, Andrew Howard

• Correspondence address: 29 St James's Drive, London, SW17 7RN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 May 2006
• Resigned on: 25 October 2006
• Nationality: British

PAVER, Gary Neil

• Correspondence address: Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 March 2020
• Resigned on: 30 June 2023
• Nationality: British
• Place of residence: United Kingdom

ROSS, Ian Macarthur

• Correspondence address: Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 October 2006
• Resigned on: 27 February 2013
• Nationality: British
• Place of residence: Scotland

SMITH, Derek

• Correspondence address: Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 February 2013
• Resigned on: 4 December 2014
• Nationality: British
• Place of residence: Scotland

WALKER, Mark Johnstone

• Correspondence address: Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 February 2013
• Resigned on: 1 May 2019
• Nationality: British
• Place of residence: Scotland

WATT, John Baird Watson

• Correspondence address: Regent Centre, Regent Road, Aberdeen, AB11 5NS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 March 2015
• Resigned on: 1 October 2015
• Nationality: Scottish
• Place of residence: United Kingdom

WRIGHT, Antony Robert William

• Correspondence address: 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 July 2023
• Resigned on: 31 May 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2006
• Resigned on: 4 May 2006