Safety & Technical Hydraulics Limited

Company Name	Safety & Technical Hydraulics Limited
Directors	Euan Alexander Edmondston Leask and Keith Moorhouse
Company Status	Active
Company Number	SC286215
Category	Private Limited Company
Incorporation Date	15 June 2005(18 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Euan Alexander Edmondston Leask
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(10 years after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Secretary Name	Euan Alexander Edmonston Leask
Status	Current
Appointed	29 June 2015(10 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Keith Moorhouse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Current
Appointed	27 July 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Mark Hislop
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Bramble Way Portlethen Aberdeen Aberdeenshire AB12 4UE Scotland

Secretary Name	Paul Hislop
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	38 Claymore Avenue Portlethen Aberdeen Aberdeenshire AB12 4RF Scotland

Director Name	Stuart Innes Morrison
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 23 March 2010)
Role	Sales Director
Correspondence Address	69 Caiesdykes Crescent Kincorth Aberdeen AB12 5JL Scotland

Director Name	Mr Michael Antony Archbold
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 29 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Mitchell Drive North Seaton Ashington Northumberland NE63 9JT

Director Name	Iain Andrew Ferguson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 29 June 2015)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	25 Braecroft Drive Westhill Aberdeenshire AB32 6FF Scotland

Director Name	Mr Keith Moorhouse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Jonathan James Blair
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 August 2019(14 years, 2 months after company formation)
Appointment Duration	7 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	29 June 2015(10 years after company formation)
Appointment Duration	1 year (resigned 27 July 2016)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	sthyd.com
Email address	[email protected]
Telephone	01224 781555
Telephone region	Aberdeen

Location

Registered Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Shareholders

60 at £0.1	Michael Anthony Archbold 60.00% Ordinary
5 at £0.1	Brian Smith 5.00% Ordinary
5 at £0.1	Iain Andrew Ferguson 5.00% Ordinary
5 at £0.1	John Gibb 5.00% Ordinary
5 at £0.1	Stuart Innes Morrison 5.00% Ordinary
20 at £0.1	Mark Hislop 20.00% Ordinary

Financials

Year	2014
Turnover	£6,064,588
Gross Profit	£3,101,967
Net Worth	£3,676,446
Cash	£1,780,519
Current Liabilities	£1,122,677

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

27 July 2016	Delivered on: 2 August 2016 Persons entitled: Wells Fargo Trust Corporation Limited (As Principal Security Agent) Classification: A registered charge Outstanding
27 July 2016	Delivered on: 2 August 2016 Persons entitled: Wells Fargo Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
29 June 2015	Delivered on: 3 July 2015 Persons entitled: Nbgi Private Equity (Tranche Ii) LP Classification: A registered charge Outstanding
29 June 2015	Delivered on: 1 July 2015 Persons entitled: Wells Fargo Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
27 February 2006	Delivered on: 2 March 2006 Satisfied on: 14 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
16 March 2020	Termination of appointment of Jonathan James Blair as a director on 16 March 2020 (1 page)
19 August 2019	Appointment of Mr Jonathan James Blair as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Keith Moorhouse as a director on 16 August 2019 (1 page)
26 July 2019	Full accounts made up to 31 December 2018 (32 pages)
27 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
18 October 2018	Full accounts made up to 31 December 2017 (29 pages)
5 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
26 February 2018	Cessation of Capita Trust Company Limited as a person with significant control on 8 January 2018 (1 page)
10 January 2018	Satisfaction of charge SC2862150005 in full (1 page)
10 January 2018	Satisfaction of charge SC2862150004 in full (1 page)
10 January 2018	Satisfaction of charge SC2862150005 in full (1 page)
10 January 2018	Satisfaction of charge SC2862150004 in full (1 page)
10 October 2017	Notification of Capita Trust Company Limited as a person with significant control on 27 July 2016 (1 page)
10 October 2017	Notification of Capita Trust Company Limited as a person with significant control on 27 July 2016 (1 page)
25 September 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
25 September 2017	Notification of Sth Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Notification of Sth Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
11 July 2017	Full accounts made up to 31 December 2016 (20 pages)
11 July 2017	Full accounts made up to 31 December 2016 (20 pages)
13 September 2016	Full accounts made up to 31 October 2015 (19 pages)
13 September 2016	Full accounts made up to 31 October 2015 (19 pages)
4 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 August 2016	Satisfaction of charge SC2862150002 in full (4 pages)
2 August 2016	Registration of charge SC2862150004, created on 27 July 2016 (78 pages)
2 August 2016	Registration of charge SC2862150004, created on 27 July 2016 (78 pages)
2 August 2016	Registration of charge SC2862150005, created on 27 July 2016 (15 pages)
2 August 2016	Satisfaction of charge SC2862150002 in full (4 pages)
2 August 2016	Registration of charge SC2862150005, created on 27 July 2016 (15 pages)
1 August 2016	Appointment of Blackwood Partners Llp as a secretary on 27 July 2016 (2 pages)
1 August 2016	Termination of appointment of Burness Paull Llp as a secretary on 27 July 2016 (1 page)
1 August 2016	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 1 August 2016 (1 page)
1 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
1 August 2016	Termination of appointment of Burness Paull Llp as a secretary on 27 July 2016 (1 page)
1 August 2016	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 1 August 2016 (1 page)
1 August 2016	Appointment of Blackwood Partners Llp as a secretary on 27 July 2016 (2 pages)
1 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
29 July 2016	Satisfaction of charge SC2862150003 in full (4 pages)
29 July 2016	Satisfaction of charge SC2862150003 in full (4 pages)
27 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 10 (7 pages)
27 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 10 (7 pages)
9 July 2015	Alterations to floating charge SC2862150002 (158 pages)
9 July 2015	Alterations to floating charge SC2862150002 (158 pages)
6 July 2015	Auditor's resignation (1 page)
6 July 2015	Auditor's resignation (1 page)
3 July 2015	Alterations to floating charge SC2862150003 (60 pages)
3 July 2015	Registration of charge SC2862150003, created on 29 June 2015 (27 pages)
3 July 2015	Alterations to floating charge SC2862150003 (155 pages)
3 July 2015	Alterations to floating charge SC2862150003 (155 pages)
3 July 2015	Alterations to floating charge SC2862150003 (60 pages)
3 July 2015	Registration of charge SC2862150003, created on 29 June 2015 (27 pages)
1 July 2015	Registered office address changed from Unit 3 Badentoy Place Badentoy Industrial Estate Portlethen Aberdeen Aberdeenshire AB12 4YF to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 1 July 2015 (1 page)
1 July 2015	Appointment of Euan Alexander Edmonston Leask as a secretary on 29 June 2015 (2 pages)
1 July 2015	Appointment of Burness Paull Llp as a secretary on 29 June 2015 (2 pages)
1 July 2015	Termination of appointment of Mark Hislop as a director on 29 June 2015 (1 page)
1 July 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
1 July 2015	Registration of charge SC2862150002, created on 29 June 2015 (26 pages)
1 July 2015	Appointment of Mr Euan Alexander Edmondston Leask as a director on 29 June 2015 (2 pages)
1 July 2015	Termination of appointment of Michael Antony Archbold as a director on 29 June 2015 (1 page)
1 July 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
1 July 2015	Appointment of Burness Paull Llp as a secretary on 29 June 2015 (2 pages)
1 July 2015	Termination of appointment of Mark Hislop as a director on 29 June 2015 (1 page)
1 July 2015	Termination of appointment of Iain Andrew Ferguson as a director on 29 June 2015 (1 page)
1 July 2015	Appointment of Mr Keith Moorhouse as a director on 29 June 2015 (2 pages)
1 July 2015	Registered office address changed from Unit 3 Badentoy Place Badentoy Industrial Estate Portlethen Aberdeen Aberdeenshire AB12 4YF to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Iain Andrew Ferguson as a director on 29 June 2015 (1 page)
1 July 2015	Appointment of Mr Euan Alexander Edmondston Leask as a director on 29 June 2015 (2 pages)
1 July 2015	Appointment of Mr Keith Moorhouse as a director on 29 June 2015 (2 pages)
1 July 2015	Appointment of Euan Alexander Edmonston Leask as a secretary on 29 June 2015 (2 pages)
1 July 2015	Registration of charge SC2862150002, created on 29 June 2015 (26 pages)
1 July 2015	Registered office address changed from Unit 3 Badentoy Place Badentoy Industrial Estate Portlethen Aberdeen Aberdeenshire AB12 4YF to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Michael Antony Archbold as a director on 29 June 2015 (1 page)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10 (6 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10 (6 pages)
28 May 2015	Full accounts made up to 31 December 2014 (28 pages)
28 May 2015	Full accounts made up to 31 December 2014 (28 pages)
14 April 2015	Satisfaction of charge 1 in full (1 page)
14 April 2015	Satisfaction of charge 1 in full (1 page)
19 March 2015	Termination of appointment of Paul Hislop as a secretary on 4 March 2015 (1 page)
19 March 2015	Termination of appointment of Paul Hislop as a secretary on 4 March 2015 (1 page)
19 March 2015	Termination of appointment of Paul Hislop as a secretary on 4 March 2015 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (23 pages)
22 September 2014	Full accounts made up to 31 December 2013 (23 pages)
28 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10 (7 pages)
28 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Memorandum and Articles of Association (26 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2012	Memorandum and Articles of Association (26 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 July 2010	Director's details changed for Iain Andrew Ferguson on 15 June 2010 (2 pages)
26 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Iain Andrew Ferguson on 15 June 2010 (2 pages)
26 March 2010	Termination of appointment of Stuart Morrison as a director (2 pages)
26 March 2010	Termination of appointment of Stuart Morrison as a director (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 July 2009	Director's change of particulars / mark hislop / 29/06/2007 (1 page)
14 July 2009	Director's change of particulars / mark hislop / 29/06/2007 (1 page)
14 July 2009	Return made up to 15/06/09; full list of members (5 pages)
14 July 2009	Return made up to 15/06/09; full list of members (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 July 2008	Return made up to 15/06/08; full list of members (5 pages)
15 July 2008	Return made up to 15/06/08; full list of members (5 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 June 2007	Return made up to 15/06/07; full list of members (4 pages)
19 June 2007	Return made up to 15/06/07; full list of members (4 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Ad 10/11/05--------- Â£ si [email protected]=9 Â£ ic 1/10 (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Ad 10/11/05--------- Â£ si [email protected]=9 Â£ ic 1/10 (2 pages)
10 April 2006	New director appointed (2 pages)
2 March 2006	Partic of mort/charge * (3 pages)
2 March 2006	Partic of mort/charge * (3 pages)
28 December 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
28 December 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 1 greenbraes crescent gourdon montrose angus DD10 0NG (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 1 greenbraes crescent gourdon montrose angus DD10 0NG (1 page)
15 June 2005	Incorporation (36 pages)
15 June 2005	Incorporation (36 pages)

Safety & Technical Hydraulics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland