Company Information for

STORK TECHNICAL SERVICES (HOLDINGS) LIMITED

NORFOLK HOUSE, PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DP,

Company Registration Number

SC272959

Private Limited Company

Active

About Stork Technical Services (holdings) Ltd

STORK TECHNICAL SERVICES (HOLDINGS) LIMITED was founded on 2004-09-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Stork Technical Services (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STORK TECHNICAL SERVICES (HOLDINGS) LIMITED
Legal Registered Office
NORFOLK HOUSE
PITMEDDEN ROAD, DYCE
ABERDEEN
AB21 0DP
Other companies in AB21
Previous Names
RBG (HOLDINGS) LIMITED
20/01/2012
RESL LIMITED
07/01/2005
LEDGE 818 LIMITED
29/09/2004

Filing Information

Company NumberSC272959
Date formed2004-09-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/09/2015
Filing return next due04/10/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 14:07:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Findlay Company Secretary 2016-01-01
Erik-jan Willem Bijvank Director SENIOR VICE-PRESIDENT 2016-01-01 SCOTLAND
David Andrew Stewart Director FINANCE DIRECTOR 2015-07-10 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Carrick Watson Company Secretary 2011-08-31 2015-12-31
Colin Carrick Watson Director 2011-08-31 2015-12-31
Sandeep Sharma Director 2011-10-03 2015-07-10
David Miller Workman Director 2009-11-11 2013-06-30
Andrew Lundie Glen Company Secretary 2008-04-08 2011-08-31
Andrew Lundie Glen Director 2010-02-01 2011-08-31
Bruce Chisholm Director 2004-12-02 2011-05-13
Mark Robert Kerr Director 2009-11-18 2011-05-13
Kevin John Lyon Director 2010-02-01 2011-05-13
John William Ray Director 2004-09-28 2011-05-13
Timothy Mary Slattery Director 2007-06-04 2010-02-01
Michael John Fleming Director 2005-06-08 2009-11-18
Alexander Keith Mair Director 2004-12-02 2009-11-18
Alastair Couper Director 2008-11-27 2009-06-19
Robert Alexander Buskie Director 2004-12-02 2008-07-31
Stephen Graham Bentley Director 2006-09-01 2008-05-31
Douglas Alan Sedge Director 2005-11-01 2008-05-31
Bruce Chisholm Company Secretary 2004-09-28 2008-04-08
George Mathieson Boyle Director 2004-12-02 2005-10-01
Richard John Muir Ellis Director 2004-09-28 2005-09-09
Ledingham Chalmers Nominated Secretary 2004-09-06 2004-09-28
Ledge Services Limited Nominated Director 2004-09-06 2004-09-28

Related Directorships for Erik-jan Willem Bijvank

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Erik-jan Willem Bijvank STEP CHANGE IN SAFETY LIMITEDDirector 2016-12-21 CURRENT 2014-12-16 Active
Erik-jan Willem Bijvank STORK TECHNICAL SERVICES INTERNATIONAL LIMITEDDirector 2016-01-01 CURRENT 2006-02-01 Active
Erik-jan Willem Bijvank STORK TECHNICAL SERVICES UK LIMITEDDirector 2016-01-01 CURRENT 1995-10-25 Active

Related Directorships for David Andrew Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Stewart STORK INTERNATIONAL LIMITEDDirector 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
David Andrew Stewart SUBSPECTION LIMITEDDirector 2015-07-10 CURRENT 1981-08-21 Dissolved 2015-11-03
David Andrew Stewart STS (RBG)(1003) LIMITEDDirector 2015-07-10 CURRENT 2014-03-13 Dissolved 2016-01-19
David Andrew Stewart STORK QUALITY SERVICES (STS) LIMITEDDirector 2015-07-10 CURRENT 2007-07-17 Dissolved 2016-03-15
David Andrew Stewart 01155247 LTDDirector 2015-07-10 CURRENT 1974-01-07 Active - Proposal to Strike off
David Andrew Stewart AQUA-DYNE (SCOTLAND) LIMITEDDirector 2015-07-10 CURRENT 2014-03-13 Dissolved 2016-10-25
David Andrew Stewart MACH-TEN OFFSHORE LIMITEDDirector 2015-07-10 CURRENT 2014-03-13 Dissolved 2016-10-25
David Andrew Stewart STORK TECHNICAL SERVICES INTERNATIONAL LIMITEDDirector 2015-07-10 CURRENT 2006-02-01 Active
David Andrew Stewart STORK TECHNICAL SERVICES (STS) LTDDirector 2015-07-10 CURRENT 1999-07-19 Active - Proposal to Strike off
David Andrew Stewart STORK TECHNICAL SERVICES UK LIMITEDDirector 2015-07-10 CURRENT 1995-10-25 Active
David Andrew Stewart STORK TECHNICAL SERVICES UK LIMITEDDirector 2015-07-10 CURRENT 2003-05-23 Active - Proposal to Strike off
David Andrew Stewart AAR 2007 LIMITEDDirector 2015-07-10 CURRENT 2007-02-02 Active - Proposal to Strike off
David Andrew Stewart STORK TS UK LIMITEDDirector 2015-07-10 CURRENT 2011-03-22 Active - Proposal to Strike off
David Andrew Stewart STORK TS HOLDINGS LIMITEDDirector 2015-07-10 CURRENT 2011-03-22 Active
David Andrew Stewart PALMERS CORROSION CONTROL LIMITEDDirector 2015-07-10 CURRENT 1995-09-18 Active - Proposal to Strike off
David Andrew Stewart GREENWOOD INTERIORS (ABERDEEN) LIMITEDDirector 2014-12-05 CURRENT 2014-12-05 Active