Asco Marine Limited

Company details

Type

Private Limited Company

Incorporated

2007-02-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-02-07 · next due 2027-02-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• 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
• Wright, Antony Robert William · Director appointed 2023-07-03 resigned 2026-05-31
• 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
• Walker, Mark Johnstone · Director appointed 2013-02-27 resigned 2019-05-01
• Brown, Alan John · Director appointed 2014-12-09 resigned 2018-09-25
• Lennox, Craig John · Director appointed 2016-07-22 resigned 2018-08-31
• Eardley, Shaun Nigel · Director appointed 2009-05-29 resigned 2015-07-17
• Allan, William Macdonald · Director appointed 2007-08-01 resigned 2014-12-08
• Smith, Derek · Director appointed 2013-02-27 resigned 2014-12-04
• Macdonald, Andrew David · Director appointed 2012-05-28 resigned 2014-04-08
• Ross, Ian Macarthur · Director appointed 2007-08-01 resigned 2013-02-27
• Mckenzie, Lindsay-Anne · Secretary appointed 2011-03-31 resigned 2012-05-28
• Lenthall, Rodney Desmonde Morgan · Director appointed 2007-07-20 resigned 2011-12-21
• Kennedy, William Stewart · Secretary appointed 2007-08-01 resigned 2011-03-31
• Fletcher, Keith · Director appointed 2007-08-01 resigned 2010-07-29
• P & W Secretaries Limited · Corporate Secretary appointed 2007-02-07 resigned 2007-08-01
• P & W Directors Limited · Corporate Director appointed 2007-02-07 resigned 2007-08-01

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 Right to appoint and remove directors

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding SC3160870010
  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 SC3160870009
  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 SC3160870008
  Held by Hsbc UK Bank PLC
  Created 2023-08-11 · satisfied 2024-07-02
• A registered charge Outstanding SC3160870007
  Held by Endless LLP (As Security Trustee)
  Created 2023-08-11
• Security over shares agreement Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2012-07-18 · satisfied 2016-03-18
  Right, title and interest in and to the shares please see form.
• 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.
• Security over shares agreement Satisfied
  Held by Hsbc Bank PLC
  Created 2011-12-21 · satisfied 2012-07-25
  Entire right, title and interest in and to the shares, please see form for more details.
• 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.
• Accession deed to a debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-05-28 · satisfied 2012-01-10
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Bond & floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2009-05-28 · satisfied 2012-01-10
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-06-01 Termination director company with name termination date TM01 Officers
• 2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-23 Appointment of director AP01 Officers
• 2025-07-04 Full accounts (paper) AA Accounts
• 2025-03-05 Confirmation statement (no 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
• 2024-07-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-02 Change to a person with significant control PSC05 PSC
• 2024-05-02 Cessation of a person with significant control PSC07 PSC
• 2024-02-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-12 Full accounts (paper) AA Accounts

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