Asco Decommissioning Limited

Company details

Type

Private Limited Company

Incorporated

1997-11-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-11-04 · next due 2026-11-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Scott, Allan Douglas · Director appointed 2025-07-23
• Pettigrew, Timothy Michael Robert · Director appointed 2023-08-29
• Mitchell, Stephen · Director appointed 2018-09-10
• Mcintyre, Fraser Nicol · Secretary appointed 2012-05-28 resigned 2026-05-05
• France, Peter Ian · Director appointed 2018-10-01 resigned 2023-08-29
• Paver, Gary Neil · Director appointed 2020-03-20 resigned 2023-06-30
• Lipp, Marianne Hope · Director appointed 2019-05-01 resigned 2020-03-20
• Brown, Alan John · Director appointed 2014-12-09 resigned 2018-09-25
• Lennox, Craig John · Director appointed 2015-10-01 resigned 2018-08-31
• Taylor, Jonathan David Richard · Director appointed 2015-03-24 resigned 2015-10-01
• Coull, John James · Director appointed 2007-01-01 resigned 2015-08-26
• Maciver, Kevin Duncan · Director appointed 2007-01-01 resigned 2015-03-24
• Allan, William Macdonald · Director appointed 2006-10-25 resigned 2014-12-08
• Smith, Derek · Director appointed 2013-02-27 resigned 2014-12-04
• Macdonald, Andrew David · Director appointed 2012-10-03 resigned 2014-04-08
• Taylor, Daniel Hamilton · Director appointed 2007-01-01 resigned 2013-09-12
• Mckenzie, Lindsay-Anne · Secretary appointed 2011-03-31 resigned 2012-05-28
• Averill, Michael Charles Edward · Director appointed 2008-05-01 resigned 2011-12-22
• Kennedy, William Stewart · Secretary appointed 1998-08-26 resigned 2011-03-31
• Littner, Claude Manuel · Director appointed 2005-01-28 resigned 2006-10-25
• Cordiner, William Neil · Director appointed 2004-08-24 resigned 2006-10-25
• Mallett, Andrew Howard · Director appointed 2004-04-01 resigned 2006-10-25
• Robertson, Walter Clark · Director appointed 1999-11-12 resigned 2006-10-25
• Lloyd, Christopher Paul · Director appointed 1997-11-07 resigned 2006-10-25
• Jones, Glenn · Director appointed 2004-04-05 resigned 2005-01-31
• Taylor, Roger James · Director appointed 1999-11-12 resigned 2004-08-24
• Minty, Brian James · Director appointed 2003-11-27 resigned 2004-03-12
• Stephen, Mark · Director appointed 1999-11-12 resigned 2004-02-25
• Manderson, Colin Bruce · Director appointed 1997-11-07 resigned 2003-11-27
• Ross, Ian Macarthur · Director appointed 1999-11-04 resigned 1999-11-19
• Skene, Ian William · Director appointed 1998-02-09 resigned 1998-12-13
• Mabbott, Stephen · Nominee Director appointed 1997-11-04 resigned 1997-11-07
• Reid, Brian · Nominee Secretary appointed 1997-11-04 resigned 1997-11-07

People with significant control (2)

• Hsbc Corporate Trustee Company (Uk) Limited Ceased 2023-08-11
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Asco Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (19)

4 outstanding · 15 satisfied

• A registered charge Outstanding SC1802420019
  Held by Bz Commercial Finance Designated Activity Company as Security Trustee for the Secured Parties
  Created 2024-06-27
  Not applicable.
• A registered charge Outstanding SC1802420018
  Held by Bz Commercial Finance Designated Activity Company as Security Trustee for the Secured Parties
  Created 2024-06-27
  Not applicable.
• A registered charge Outstanding SC1802420017
  Held by Bz Commercial Finance Designated Activity Company as Security Trustee for the Secured Parties
  Created 2024-06-27
  Not applicable.
• A registered charge Satisfied SC1802420016
  Held by Hsbc UK Bank PLC
  Created 2023-08-11 · satisfied 2024-07-02
• A registered charge Satisfied SC1802420015
  Held by Hsbc UK Bank PLC
  Created 2023-08-11 · satisfied 2024-07-02
• A registered charge Outstanding SC1802420014
  Held by Endless LLP (As Security Trustee)
  Created 2023-08-11
• Standard security Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2012-08-01 · satisfied 2017-04-12
  Subjects lying to the south of the road leading to the A90 at damhead industrial estate, peterhead, title number ABN36936.
• Floating charge Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2012-07-17 · satisfied 2023-08-16
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2011-12-21 · satisfied 2012-07-25
  Undertaking & all property & assets present & future, including uncalled capital.
• Supplemental legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2007-07-18 · satisfied 2012-01-10
  See paper apart 1 & 2.
• Standard security Satisfied
  Held by Phoenix Equity Nominees Limited
  Created 2006-11-01 · satisfied 2012-01-10
  Subjects to south of the road leading to the A90 at damhead industrial estate, peterhead ABN36936.
• Standard security Satisfied
  Held by Hsbc Bank PLC
  Created 2006-11-01 · satisfied 2012-01-10
  Tenants interest in the lease of subjects lying to south of the road leading to the A90 at damhead industrial estate, peterhead ABN36936.
• Floating charge Satisfied
  Held by Phoenix Equity Nominees Limited
  Created 2006-10-25 · satisfied 2012-01-10
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2006-10-25 · satisfied 2012-01-10
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2006-10-25 · satisfied 2012-01-10
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by Phoenix Equity Nominees Limited
  Created 2006-10-25 · satisfied 2012-01-10
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-11-27 · satisfied 2006-10-31
  The subjects at damhead industrial estate, peterhead.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-09-27 · satisfied 2006-10-31
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor & Company of the Bank of Scotland as Agent and Trustee for Itself and Others
  Created 1998-12-17 · satisfied 2000-10-16
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-07 Termination director company with name termination date TM01 Officers
• 2026-05-05 Termination secretary company with name termination date TM02 Officers
• 2025-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-23 Appointment of director AP01 Officers
• 2025-07-04 Full accounts (paper) AA Accounts
• 2024-11-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-18 Full accounts (paper) AA Accounts
• 2024-07-18 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2024-07-12 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2024-07-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-07-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-02 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.