ASCO Holdings Limited
Private limited company, incorporated 12 April 2006, Aberdeen
Directors
Current
3
Retired
17
Closed
—
Full officer details for ASCO Holdings Limited
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Director details
| Director name | Fraser Nicol McIntyre |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 28 May 2012 (6 years, 1 month after company formation) |
| Appointment duration | 14 years, 4 months |
| Assigned occupation | Company Director |
| Correspondence address | Aberdeen Sign up free to see the full address |
| Director name | Mr Timothy Michael Robert Pettigrew |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 29 August 2023 (17 years, 4 months after company formation) |
| Appointment duration | 3 years, 1 month |
| Assigned occupation | CEO |
| Country of residence | United Kingdom |
| Correspondence address | Aberdeen Sign up free to see the full address |
| Director name | Paul William Hunt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 22 June 2026 (20 years, 2 months after company formation) |
| Appointment duration | 3 months, 3 weeks |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Dyce Sign up free to see the full address |
| Director name | Mr Andrew Howard Mallett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 May 2006 (3 weeks, 1 day after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 25 October 2006) |
| Assigned occupation | Accountant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Claude Manuel Littner |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 May 2006 (3 weeks, 1 day after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 25 October 2006) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr William Stewart Kennedy |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 May 2006 (3 weeks, 1 day after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 31 March 2011) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Aberdeen Sign up free to see the full address |
| Director name | Ian Macarthur Ross |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 October 2006 (6 months, 2 weeks after company formation) |
| Appointment duration | 6 years, 4 months (Resigned 27 February 2013) |
| Assigned occupation | Chartered Accountant |
| Country of residence | Scotland |
| Correspondence address | Aberdeen Sign up free to see the full address |
| Director name | Mr William MacDonald Allan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 October 2006 (6 months, 2 weeks after company formation) |
| Appointment duration | 8 years, 1 month (Resigned 08 December 2014) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Aberdeen Sign up free to see the full address |
| Director name | William Loch |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 October 2006 (6 months, 2 weeks after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 28 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Montrose Sign up free to see the full address |
| Director name | Lindsay-Anne McKenzie |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 March 2011 (4 years, 11 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 28 May 2012) |
| Assigned occupation | Company Director |
| Correspondence address | Ellon Sign up free to see the full address |
| Director name | Mr Derek Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 February 2013 (6 years, 10 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 04 December 2014) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Aberdeen Sign up free to see the full address |
| Director name | Mr Mark Johnstone Walker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 February 2013 (6 years, 10 months after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 01 May 2019) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Correspondence address | Aberdeen Sign up free to see the full address |
| Director name | Mr Alan John Brown |
|---|---|
| Year of birth | |
| Nationality | Irish,British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 December 2014 (8 years, 8 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 25 September 2018) |
| Assigned occupation | CEO |
| Country of residence | Hong Kong |
| Correspondence address | Aberdeen Sign up free to see the full address |
| Director name | Mr John Baird Watson Watt |
|---|---|
| Year of birth | |
| Nationality | Scottish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 March 2015 (8 years, 11 months after company formation) |
| Appointment duration | 6 months, 3 weeks (Resigned 01 October 2015) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Aberdeen Sign up free to see the full address |
| Director name | Mr Peter Ian France |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2018 (12 years, 5 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 29 August 2023) |
| Assigned occupation | Director/Ceo |
| Country of residence | United Kingdom |
| Correspondence address | Aberdeen Sign up free to see the full address |
| Director name | Mrs Marianne Hope Lipp |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2019 (13 years after company formation) |
| Appointment duration | 10 months, 3 weeks (Resigned 20 March 2020) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Aberdeen Sign up free to see the full address |
| Director name | Mr Gary Neil Paver |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 March 2020 (13 years, 11 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 30 June 2023) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Aberdeen Sign up free to see the full address |
| Director name | Mr Antony Robert William Wright |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 July 2023 (17 years, 2 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 31 May 2026) |
| Assigned occupation | Chartered Accountant |
| Country of residence | Scotland |
| Correspondence address | Aberdeen Sign up free to see the full address |
| Director name | P & W Directors Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 April 2006 (same day as company formation) |
| Appointment duration | 3 weeks, 1 day (Resigned 04 May 2006) |
| Corporation | This director is a corporation |
| Correspondence address | Aberdeen Sign up free to see the full address |
| Director name | P & W Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 April 2006 (same day as company formation) |
| Appointment duration | 3 weeks, 1 day (Resigned 04 May 2006) |
| Corporation | This director is a corporation |
| Correspondence address | Aberdeen Sign up free to see the full address |
Director timeline
-
P & W Directors Limited
DirectorResigned12 Apr 2006 to 4 May 2006
22 days
-
P & W Secretaries Limited
Company SecretaryResigned12 Apr 2006 to 4 May 2006
22 days
-
Mr Andrew Howard Mallett
DirectorResigned4 May 2006 to 25 Oct 2006
5 months, 21 days
-
Mr Claude Manuel Littner
DirectorResigned4 May 2006 to 25 Oct 2006
5 months, 21 days
-
Mr William Stewart Kennedy
Company SecretaryResigned4 May 2006 to 31 Mar 2011
4 years, 10 months, 27 days
-
Ian Macarthur Ross
DirectorResigned25 Oct 2006 to 27 Feb 2013
6 years, 4 months, 2 days
-
Mr William MacDonald Allan
DirectorResigned25 Oct 2006 to 8 Dec 2014
8 years, 1 month, 13 days
-
William Loch
DirectorResigned25 Oct 2006 to 28 May 2012
5 years, 7 months, 3 days
-
Lindsay-Anne McKenzie
Company SecretaryResigned31 Mar 2011 to 28 May 2012
1 year, 1 month, 27 days
-
Fraser Nicol McIntyre
Company SecretaryCurrent28 May 2012 to Present
14 years, 4 months, 18 days
-
Mr Derek Smith
DirectorResigned27 Feb 2013 to 4 Dec 2014
1 year, 9 months, 7 days
-
Mr Mark Johnstone Walker
DirectorResigned27 Feb 2013 to 1 May 2019
6 years, 2 months, 4 days
-
Mr Alan John Brown
DirectorResigned9 Dec 2014 to 25 Sep 2018
3 years, 9 months, 16 days
-
Mr John Baird Watson Watt
DirectorResigned12 Mar 2015 to 1 Oct 2015
6 months, 19 days
-
Mr Peter Ian France
DirectorResigned1 Oct 2018 to 29 Aug 2023
4 years, 10 months, 28 days
-
Mrs Marianne Hope Lipp
DirectorResigned1 May 2019 to 20 Mar 2020
10 months, 19 days
-
Mr Gary Neil Paver
DirectorResigned20 Mar 2020 to 30 Jun 2023
3 years, 3 months, 10 days
-
Mr Antony Robert William Wright
DirectorResigned3 Jul 2023 to 31 May 2026
2 years, 10 months, 28 days
-
Mr Timothy Michael Robert Pettigrew
DirectorCurrent29 Aug 2023 to Present
3 years, 1 month, 17 days
-
Paul William Hunt
DirectorCurrent22 Jun 2026 to Present
3 months, 24 days