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Companies/SC506774

Sth Holdings Limited

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Centurion Uk Rentals & Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-01 · No cessation recorded

Source record 8684668
Show 2 ceased records
Capita Trust Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-27 · Ceased 2018-01-08

Source record 11467236
Atr Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-01

Source record 11531741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AH
Adrian HartCurrent director
Appointed 2025-06-25 · 1 yr · Director
+13 others
CorpBlackwood Partners LLPCurrent secretary
Appointed 2016-07-27 · 10 yrs
+90 others
EL
Euan LeaskCurrent secretary
Appointed 2015-05-27 · 11 yrs
+6 others
EL
Euan LeaskCurrent director
Appointed 2015-05-27 · 11 yrs · Accountant
+41 others
Show 3 historical appointments
KM
Keith MoorhouseResigned director
Resigned 2022-01-21 · 3 yrs · Company Director
JB
Jonathan BlairResigned director
Resigned 2019-08-16 · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active