Aggreko Finance Limited

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Aggreko Finance Limited

sc250631•Private Limited With Share Capital

7Th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G27BW
01412255900

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Incorporated

05/06/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Aggreko Finance Limited (sc250631) is a private limited with share capital incorporated on 05/06/2003 (22 years old) and registered in glasgow, G27BW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/06/2003
G27BW

Financial Overview

Total Assets

£261.81M

Liabilities

£254.31M

Net Assets

£7.50M

Turnover

£51.3K

Cash

£9.3K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
barry hugh fitzsimmons
director
H
heath stewart drewett
director
J
james howard o'malley
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Legacy
Category:Miscellaneous
Date:09-04-2026
Legacy
Category:Miscellaneous
Date:02-04-2026
Resolution
Category:Resolution
Date:16-02-2026
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2024
Legacy
Category:Accounts
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2024
Legacy
Category:Other
Date:17-01-2024
Legacy
Category:Accounts
Date:14-12-2023
Legacy
Category:Other
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2022
Legacy
Category:Accounts
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2021
Legacy
Category:Insolvency
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2019
Legacy
Category:Insolvency
Date:11-01-2019
Legacy
Category:Capital
Date:11-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Change Person Secretary Company
Category:Officers
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Resolution
Category:Resolution
Date:26-05-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Capital
Date:21-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:15-04-2009
Legacy
Category:Capital
Date:15-04-2009
Resolution
Category:Resolution
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Address
Date:20-08-2008
Legacy
Category:Address
Date:20-08-2008

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts28/12/2024

Trading Addresses

Lomondgate, Stirling Road, Dumbarton, G82 3Rg, G82 3RGRegistered
Stirling Road, Dumbarton, Dunbartonshire, G823RG
7Th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7Bw, G27BWRegistered
Stirling Road, Dumbarton, Dunbartonshire, G823RG

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Contact

01412255900
7Th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G27BW