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Companies/SC083070

Labtech Services Limited

Other manufacturing n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Centurion Uk Rentals & Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-01 · No cessation recorded

Source record 14337068
Hsbc Corporate Trustee Company (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-10-28 · No cessation recorded

Source record 14270961
Show 1 ceased record
Specialist Services Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-02-01

Source record 12453831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
AH
Adrian HartCurrent director
Appointed 2025-06-25 · 1 yr · Director
+13 others
EL
Euan LeaskCurrent director
Appointed 2021-06-22 · 5 yrs · Accountant
+41 others
Show 26 historical appointments
KM
Keith MoorhouseResigned director
Resigned 2022-01-27 · 3 yrs · Director
KM
Kurt MathiasenResigned secretary
Resigned 2016-04-28 · 5 yrs
CM
Christopher McgeehanResigned director
Resigned 2014-09-08 · 1 yr · Company Director
DR
Derrick ReithResigned director
Resigned 2013-07-04 · Managing Director
CC
Catherine CharlesResigned secretary
Resigned 2012-07-05 · 3 yrs
DK
David KnightsResigned director
Resigned 2011-10-26 · 9 yrs · None
IR
Ian RogersResigned director
Resigned 2011-10-26 · 10 yrs · None
PB
Philip BondResigned director
Resigned 2011-10-26 · 9 yrs · Company Director
DS
David SoperResigned director
Resigned 2010-03-08 · 2 yrs · Managing Director
AM
Alexander MairResigned directorResigned secretary
Resigned 2010-03-08 · 1 yr · Company Secretary
RM
Roderick MacgregorResigned director
Resigned 2010-03-08 · 1 yr · Managing Director
WH
William HamiltonResigned director
Resigned 2010-03-08 · 1 yr · Director
BG
Bruce GillResigned director
Resigned 2007-04-18 · 2 yrs · Company Director
JC
Julie CowieResigned director
Resigned 2007-04-18 · 2 yrs · Finance Director
JB
John BurgessResigned director
Resigned 2007-04-18 · 2 yrs · Company Director
AB
Andrew BruceResigned director
Resigned 2006-03-22 · 1 yr · Company Director
RF
Robert ForbesResigned director
Resigned 2005-05-13 · 1 yr · Finance Director
MD
Michael DuckettResigned director
Resigned 2002-09-02 · 1 yr · Company Director
ES
Eric ScottResigned director
Resigned 2000-02-01 · Contracts Manager
DA
Derek ArmstrongResigned director
Resigned 2000-02-01 · 3 yrs · Chartered Accountant
DM
David MairResigned director
Resigned 2000-02-01 · 5 yrs · Company Director
RC
Raymond CriggieResigned director
Resigned 1990-04-01 · 6 yrs · Technician
DD
Daniel DonaldResigned director
Resigned 1989-02-07 · 10 yrs · Joint Managing Director
JM
James MansonResigned director
Resigned 1989-02-07 · 16 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active