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ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC272959
Incorporation Date
2004-09-06
Company Type
Private limited company (Ltd.)
Address
Aberdeen, United Kingdom
Website
uk.altradservices.com/
Source: Companies House

ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC272959, and its current status with Companies House is active. The company was incorporated on 6 September 2004 and lists its registered address as Aberdeen, United Kingdom. 4 shareholders are on record for ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Shareholders of ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED

Four shareholders are currently on record for ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALTRAD TS HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by ALTRAD TS HOLDINGS LIMITED at 50%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALTRAD TS HOLDINGS LIMITED 50% Companies House
ALTRAD TS HOLDINGS LIMITED 50% Companies House
ALTRAD TS HOLDINGS LIMITED 50% Companies House
ALTRAD TS HOLDINGS LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

30

Directors and officers of ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED

Four of the 30 officer records shown for ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED are current appointments, filed with Companies House. David Stewart (appointed 2015-07-10), Christopher Garland (appointed 2025-02-01), Padraig Somers (appointed 2025-02-01) and Jonathan Gilmore (appointed 2026-09-01) all serve as Director. The remaining 26 records shown (LEDGE SERVICES LIMITED, Richard Ellis and 21 others) are former appointments that have since been resigned. Management authority at ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DS
David Stewart ACTIVE

Appointed
2015-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Garland ACTIVE

Appointed
2025-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Padraig Somers ACTIVE

Appointed
2025-02-01
Residence
🇮🇪 Ireland
Occupation
Director

JG
Jonathan Gilmore ACTIVE

Appointed
2026-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
LEDGE SERVICES LIMITED RESIGNED ENTITY

Appointed
2004-09-06
Resigned
2004-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Richard Ellis RESIGNED

Appointed
2004-09-28
Resigned
2005-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Ray RESIGNED

Appointed
2004-09-28
Resigned
2011-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
George Boyle RESIGNED

Appointed
2004-12-02
Resigned
2005-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Buskie RESIGNED

Appointed
2004-12-02
Resigned
2008-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alexander Mair RESIGNED

Appointed
2004-12-02
Resigned
2009-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Bruce Chisholm RESIGNED

Appointed
2004-12-02
Resigned
2011-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Fleming RESIGNED

Appointed
2005-06-08
Resigned
2009-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Douglas Sedge RESIGNED

Appointed
2005-11-01
Resigned
2008-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Bentley RESIGNED

Appointed
2006-09-01
Resigned
2008-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Slattery RESIGNED

Appointed
2007-06-04
Resigned
2010-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alastair Couper RESIGNED

Appointed
2008-11-27
Resigned
2009-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Workman RESIGNED

Appointed
2009-11-11
Resigned
2013-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mark Kerr RESIGNED

Appointed
2009-11-18
Resigned
2011-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Kevin Lyon RESIGNED

Appointed
2010-02-01
Resigned
2011-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Glen RESIGNED

Appointed
2010-02-01
Resigned
2011-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Colin Watson RESIGNED

Appointed
2011-08-31
Resigned
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sandeep Sharma RESIGNED

Appointed
2011-10-03
Resigned
2015-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Erik-jan Bijvank RESIGNED

Appointed
2016-01-01
Resigned
2019-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Hunt RESIGNED

Appointed
2019-01-07
Resigned
2026-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Walsh RESIGNED

Appointed
2025-02-01
Resigned
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Ledingham Chalmers RESIGNED

Appointed
2004-09-06
Resigned
2004-09-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BC
Bruce Chisholm RESIGNED

Appointed
2004-09-28
Resigned
2008-04-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AG
Andrew Glen RESIGNED

Appointed
2008-04-08
Resigned
2011-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CW
Colin Watson RESIGNED

Appointed
2011-08-31
Resigned
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JF
John Findlay RESIGNED

Appointed
2016-01-01
Resigned
2025-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED

ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED sits 5 levels below its ultimate parent, ALTRAD PARTICIPATIONS, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED is ALTRAD TS HOLDINGS LIMITED, holding 200% as filed in ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED's own shareholder record with Companies House. ALTRAD PARTICIPATIONS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ALTRAD INTEGRITY SERVICES LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ALTRAD PARTICIPATIONS
France
ALTRAD INTEGRITY SERVICES LIMITED+ subsidiaries
United KingdomGB SC161193

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED?

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Frequently Asked Questions

Who owns ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED?

Four shareholders are currently on record for ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALTRAD TS HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by ALTRAD TS HOLDINGS LIMITED at 50%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED have on record?

4 shareholders are shown on record for ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED.

What is ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED's company registration number?

ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED's registration number is SC272959, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED still an active company?

ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED incorporated?

ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED was incorporated on 6 September 2004, according to Companies House.

What is ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED's registered address?

The registered address on file for ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED is Aberdeen, United Kingdom.

What legal structure is ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED registered as?

ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED?

Four of the 30 officer records shown for ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED are current appointments, filed with Companies House. David Stewart (appointed 2015-07-10), Christopher Garland (appointed 2025-02-01), Padraig Somers (appointed 2025-02-01) and Jonathan Gilmore (appointed 2026-09-01) all serve as Director. The remaining 26 records shown (LEDGE SERVICES LIMITED, Richard Ellis and 21 others) are former appointments that have since been resigned. Management authority at ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED have a parent company or subsidiaries?

ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED sits 5 levels below its ultimate parent, ALTRAD PARTICIPATIONS, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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