ABBOT HOLDINGS LIMITED

Company summary

Company number: 02682916
Status: ACTIVE
Incorporated / age: 30 January 199234 years
Registered office: 1 Park Row, Leeds, LS1 5AB, England
Accounts due: 30 September 2026
Confirmation statement due: 9 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 03:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Park Row, Leeds, LS1 5AB, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ASSETSCALE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRANSTON, Sean Richard Lawrence ACTIVE	Director	02 Mar 2020		United Kingdom	September 1973	1, Park Row, Leeds, LS1 5AB, England
POLSON, Niall David ACTIVE	Director	12 Feb 2026		United Kingdom	August 1983	1, Park Row, Leeds, LS1 5AB, England
ANDREW, Louise RESIGNED	Secretary	10 Apr 2009	31 Mar 2014			16, Colthill Road, Milltimber, Aberdeenshire, AB13 0EF
BANYARD, Alec William James RESIGNED	Secretary	02 Dec 1996	10 Apr 2009			17 Hampstead Gardens, Hockley, Essex, SS5 5HN
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	14 Apr 1992	08 Aug 1997			1 Park Row, Leeds, West Yorkshire, LS1 5AB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Jan 1992	14 Apr 1992			26, Church Street, London, NW8 8EP
ANDREW, Louise RESIGNED	Director	05 Jul 2012	31 Mar 2014	Scotland	May 1977	3 Colmore Circus, Birmingham, B4 6BH
BELL, John Ruskin RESIGNED	Director	12 Feb 2025	12 Feb 2026	United Kingdom	September 1970	1, Park Row, Leeds, LS1 5AB, England
BYRNE, Anthony Joseph RESIGNED	Director	18 Nov 2014	31 Dec 2021	Scotland	February 1976	Kca Deutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland
GILCHRIST, Neil Porteous RESIGNED	Director	15 Jan 2013	12 Feb 2025	United Kingdom	August 1967	Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland
GRAM, Peter Dybwad RESIGNED	Director	29 Aug 1994	12 May 1995		October 1943	Holmendammen Terr 6, Oslo 0387, Norway, FOREIGN
LAFFERTY, Guy Delemere RESIGNED	Director	29 Aug 1994	11 Dec 1996		June 1954	6 Pensford Avenue, Kew Gardens, Richmond, Surrey, TW9 4HP
LOCKE, Alasdair James Dougall RESIGNED	Director		20 Nov 2009	United Kingdom	August 1953	Glenrinnes Lodge, Dufftown, Keith, Banffshire, AB55 4BS, Scotland
MILNE, Peter John RESIGNED	Director	07 Nov 1996	11 Aug 2010	Scotland	May 1954	Craigwood, Blairs, Aberdeen, AB12 5YT
MORGAN, Alan William RESIGNED	Director	05 May 1992	30 Aug 1992	England	October 1951	26 Applegarth Road, London, W14 0HY
PAVER, Gary Neil RESIGNED	Director	15 Jan 2013	02 Mar 2020	United Kingdom	May 1967	Kca Deutag Drilling Group Limited, Minto Drive, Altens, Aberdeen, AB12 3LW, Scotland
PHILIPPS, Geoffrey Mark RESIGNED	Director	14 Apr 1992	11 Dec 1996		November 1948	48 Pembridge Villas, London, W11 3EG
PORTER, Jay Lee RESIGNED	Director	12 Feb 2025	12 Feb 2026	Scotland	December 1984	1, Park Row, Leeds, LS1 5AB, England
RAMSAY, Alaina RESIGNED	Director	12 Feb 2025	12 Feb 2025	Scotland	March 1983	1, Park Row, Leeds, LS1 5AB, England
STEVENSON, Neil Graham RESIGNED	Director	05 Jul 2012	21 Jan 2013	United Kingdom	March 1964	3 Colmore Circus, Birmingham, B4 6BH
TAYLOR, Brian Christopher RESIGNED	Director	18 Jan 2010	05 Jul 2012	Scotland	May 1957	9, Richmondhill Road, Aberdeen, AB15 5EQ
THOMSON, Lynne RESIGNED	Director	31 Mar 2014	18 Nov 2014	United Kingdom	September 1971	Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland
WALKER, Mark Johnstone RESIGNED	Director	18 Jan 2010	31 Jan 2013	Scotland	November 1960	4, Conglass Place, Inverurie, Aberdeenshire, AB51 4LH
WIEST, Daniel Mathias, Dr RESIGNED	Director	20 Aug 2010	03 May 2011	Germany	July 1963	Pienzenauerstr. 74, Munchen, 81925, Germany
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Jan 1992	14 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRANSTON, Sean Richard Lawrence ACTIVE
Role: Director
Appointed on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 1, Park Row, Leeds, LS1 5AB, England

POLSON, Niall David ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 1, Park Row, Leeds, LS1 5AB, England

ANDREW, Louise RESIGNED
Role: Secretary
Appointed on: 10 Apr 2009
Resigned on: 31 Mar 2014
Address: 16, Colthill Road, Milltimber, Aberdeenshire, AB13 0EF

BANYARD, Alec William James RESIGNED
Role: Secretary
Appointed on: 02 Dec 1996
Resigned on: 10 Apr 2009
Address: 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Apr 1992
Resigned on: 08 Aug 1997
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 1992
Resigned on: 14 Apr 1992
Address: 26, Church Street, London, NW8 8EP

ANDREW, Louise RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 31 Mar 2014
Country of Residence: Scotland
Date of birth: May 1977
Address: 3 Colmore Circus, Birmingham, B4 6BH

BELL, John Ruskin RESIGNED
Role: Director
Appointed on: 12 Feb 2025
Resigned on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 1, Park Row, Leeds, LS1 5AB, England

BYRNE, Anthony Joseph RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 31 Dec 2021
Country of Residence: Scotland
Date of birth: February 1976
Address: Kca Deutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland

GILCHRIST, Neil Porteous RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland

GRAM, Peter Dybwad RESIGNED
Role: Director
Appointed on: 29 Aug 1994
Resigned on: 12 May 1995
Date of birth: October 1943
Address: Holmendammen Terr 6, Oslo 0387, Norway, FOREIGN

LAFFERTY, Guy Delemere RESIGNED
Role: Director
Appointed on: 29 Aug 1994
Resigned on: 11 Dec 1996
Date of birth: June 1954
Address: 6 Pensford Avenue, Kew Gardens, Richmond, Surrey, TW9 4HP

LOCKE, Alasdair James Dougall RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Glenrinnes Lodge, Dufftown, Keith, Banffshire, AB55 4BS, Scotland

MILNE, Peter John RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 11 Aug 2010
Country of Residence: Scotland
Date of birth: May 1954
Address: Craigwood, Blairs, Aberdeen, AB12 5YT

MORGAN, Alan William RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 30 Aug 1992
Country of Residence: England
Date of birth: October 1951
Address: 26 Applegarth Road, London, W14 0HY

PAVER, Gary Neil RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Kca Deutag Drilling Group Limited, Minto Drive, Altens, Aberdeen, AB12 3LW, Scotland

PHILIPPS, Geoffrey Mark RESIGNED
Role: Director
Appointed on: 14 Apr 1992
Resigned on: 11 Dec 1996
Date of birth: November 1948
Address: 48 Pembridge Villas, London, W11 3EG

PORTER, Jay Lee RESIGNED
Role: Director
Appointed on: 12 Feb 2025
Resigned on: 12 Feb 2026
Country of Residence: Scotland
Date of birth: December 1984
Address: 1, Park Row, Leeds, LS1 5AB, England

RAMSAY, Alaina RESIGNED
Role: Director
Appointed on: 12 Feb 2025
Resigned on: 12 Feb 2025
Country of Residence: Scotland
Date of birth: March 1983
Address: 1, Park Row, Leeds, LS1 5AB, England

STEVENSON, Neil Graham RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 21 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 3 Colmore Circus, Birmingham, B4 6BH

TAYLOR, Brian Christopher RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 05 Jul 2012
Country of Residence: Scotland
Date of birth: May 1957
Address: 9, Richmondhill Road, Aberdeen, AB15 5EQ

THOMSON, Lynne RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 18 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland

WALKER, Mark Johnstone RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 31 Jan 2013
Country of Residence: Scotland
Date of birth: November 1960
Address: 4, Conglass Place, Inverurie, Aberdeenshire, AB51 4LH

WIEST, Daniel Mathias, Dr RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 03 May 2011
Country of Residence: Germany
Date of birth: July 1963
Address: Pienzenauerstr. 74, Munchen, 81925, Germany

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 1992
Resigned on: 14 Apr 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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