ASHTEAD TECHNOLOGY LIMITED

Company summary

Company number: SC091624
Status: ACTIVE
Incorporated / age: 12 February 198541 years
Registered office: Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Accounts due: 30 September 2026
Confirmation statement due: 19 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:38 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
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Nature of business
Manufacture of lifting and handling equipment
Manufacture of other special-purpose machinery n.e.c.
Other engineering activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
SUBSPEK OCEANICS LIMITED
SUBSPEK LIMITED
BEMAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIRIE, Allan William ACTIVE	Director	08 Jun 2009		Scotland	January 1973	Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland
STEWART, Ingrid ACTIVE	Director	05 Mar 2021		Scotland	April 1974	Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
CLARK, Robert Edmund RESIGNED	Secretary	20 May 1997	03 Aug 2004			50 Motspur Park, New Malden, Surrey, KT3 6PL
GUTHRIE, Iain James RESIGNED	Secretary	25 Jun 2008	31 Dec 2008			43 Dunnydeer View, Insch, Aberdeenshire, AB52 6HW
HEHIR, Richard Andrew RESIGNED	Secretary	26 Feb 2014	18 Mar 2021			Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland
ROBSON, Stuart Ian RESIGNED	Secretary	03 Aug 2004	11 Oct 2004			8 Belvedere Court Paulin Drive, Winchmore Hill, London, N21 1AZ
SIMPSON, Peter John RESIGNED	Secretary	18 Dec 2008	26 Feb 2014			Blaven, Oyne, Insch, Aberdeenshire, AB52 6RP
WATKINS, Eric RESIGNED	Secretary	11 Oct 2004	25 Jun 2008			48 Poets Road, London, N5 2SE
ANDERSON, Alan RESIGNED	Director	06 Apr 1990	26 Jun 2000		June 1946	78 Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0AF
ASHKURI, Safa RESIGNED	Director	29 Jul 1991	15 Apr 1993		March 1943	Saffron 39 Colthill Crescent, Milltimber, Aberdeen, Aberdeenshire, AB1 0EF
BELL, Dennis RESIGNED	Director	25 Mar 1992	01 Jan 1994		September 1948	Yonder Cottage, Yonderton Farm, Hatton, Banff And Buchan, AB42 7QS
BURNETT, George Barnett RESIGNED	Director	06 Apr 1990	31 Dec 2006	United Kingdom	September 1946	The Oaks, Ashtead Woods Road, Ashtead, Surrey, KT21 2ER
CONNOLLY, Joseph Adam RESIGNED	Director	07 Apr 2016	09 Dec 2021	England	June 1978	Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, United Kingdom
DERRY, Mark John RESIGNED	Director	05 Jan 2010	14 Sep 2012	Scotland	June 1961	The Brae, Tough, Nr Alford, Aberdeenshire, AB33 8ES, Scotland
DOGGETT, Andrew William RESIGNED	Director	06 Oct 2005	27 Nov 2009	United Kingdom	August 1960	The Coach House, 16 Roscobie Park, Banchory, Aberdeenshire, AB31 5RE
DRABBLE, Geoffrey RESIGNED	Director	31 Dec 2006	25 Jun 2008	United Kingdom	December 1959	2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
FORSHAW, Edward James RESIGNED	Director	01 Sep 1993	09 Mar 1999		January 1951	5 Phillips Lane, Formby, Liverpool, Merseyside, L37 4AY
GUTHRIE, Iain James RESIGNED	Director	06 Oct 2005	31 Dec 2008		September 1950	43 Dunnydeer View, Insch, Aberdeenshire, AB52 6HW
HEHIR, Richard Andrew RESIGNED	Director	06 Apr 2018	18 Mar 2021	Scotland	February 1983	Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
HEHIR, Richard Andrew RESIGNED	Director	05 Apr 2013	07 Apr 2016	Scotland	February 1983	18, Gladstone Place, Aberdeen, AB10 6XA, Scotland
HOLROYD, Andrew Robert RESIGNED	Director	06 Oct 2005	31 Oct 2010		February 1967	16814 Country Bridge, Houston, Texas Tx77095, Usa
LANIGAN, Philip Nicholas RESIGNED	Director	19 Nov 2008	17 Jul 2009	England	May 1964	120 Buckingham Road, Stockport, Cheshire, SK4 4RG
LEWIS, Peter Donald RESIGNED	Director	06 Apr 1990	30 Jan 2001	United Kingdom	December 1940	Broadacre Ismays Road, Ightham, Sevenoaks, Kent, TN15 9BE
PHILIP, Graham Martin RESIGNED	Director	08 Jun 2009	05 Apr 2013	United Kingdom	April 1957	37 Mizen Way, Cobham, Surrey, KT11 2RL
PHILLIPS, James Robert RESIGNED	Director	25 Mar 1992	16 May 2008		April 1956	Islewood, Premnay, Insch, Aberdeenshire, AB52 6PY
ROBSON, Stuart Ian RESIGNED	Director	04 Jul 2000	25 Jun 2008	United Kingdom	September 1958	8 Belvedere Court Paulin Drive, Winchmore Hill, London, N21 1AZ
SHEEHAN, Timothy William RESIGNED	Director	27 Jun 2013	07 Apr 2016	United Kingdom	July 1960	Park House, Duthie Road, Tarves, AB41 7JX, Scotland
SIMPSON, Peter John RESIGNED	Director	25 Mar 1992	06 Apr 2018	Scotland	July 1963	Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

PIRIE, Allan William ACTIVE
Role: Director
Appointed on: 08 Jun 2009
Country of Residence: Scotland
Date of birth: January 1973
Address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

STEWART, Ingrid ACTIVE
Role: Director
Appointed on: 05 Mar 2021
Country of Residence: Scotland
Date of birth: April 1974
Address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG

CLARK, Robert Edmund RESIGNED
Role: Secretary
Appointed on: 20 May 1997
Resigned on: 03 Aug 2004
Address: 50 Motspur Park, New Malden, Surrey, KT3 6PL

GUTHRIE, Iain James RESIGNED
Role: Secretary
Appointed on: 25 Jun 2008
Resigned on: 31 Dec 2008
Address: 43 Dunnydeer View, Insch, Aberdeenshire, AB52 6HW

HEHIR, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 26 Feb 2014
Resigned on: 18 Mar 2021
Address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

ROBSON, Stuart Ian RESIGNED
Role: Secretary
Appointed on: 03 Aug 2004
Resigned on: 11 Oct 2004
Address: 8 Belvedere Court Paulin Drive, Winchmore Hill, London, N21 1AZ

SIMPSON, Peter John RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 26 Feb 2014
Address: Blaven, Oyne, Insch, Aberdeenshire, AB52 6RP

WATKINS, Eric RESIGNED
Role: Secretary
Appointed on: 11 Oct 2004
Resigned on: 25 Jun 2008
Address: 48 Poets Road, London, N5 2SE

ANDERSON, Alan RESIGNED
Role: Director
Appointed on: 06 Apr 1990
Resigned on: 26 Jun 2000
Date of birth: June 1946
Address: 78 Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0AF

ASHKURI, Safa RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 15 Apr 1993
Date of birth: March 1943
Address: Saffron 39 Colthill Crescent, Milltimber, Aberdeen, Aberdeenshire, AB1 0EF

BELL, Dennis RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 01 Jan 1994
Date of birth: September 1948
Address: Yonder Cottage, Yonderton Farm, Hatton, Banff And Buchan, AB42 7QS

BURNETT, George Barnett RESIGNED
Role: Director
Appointed on: 06 Apr 1990
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1946
Address: The Oaks, Ashtead Woods Road, Ashtead, Surrey, KT21 2ER

CONNOLLY, Joseph Adam RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: June 1978
Address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, United Kingdom

DERRY, Mark John RESIGNED
Role: Director
Appointed on: 05 Jan 2010
Resigned on: 14 Sep 2012
Country of Residence: Scotland
Date of birth: June 1961
Address: The Brae, Tough, Nr Alford, Aberdeenshire, AB33 8ES, Scotland

DOGGETT, Andrew William RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 27 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The Coach House, 16 Roscobie Park, Banchory, Aberdeenshire, AB31 5RE

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 25 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

FORSHAW, Edward James RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 09 Mar 1999
Date of birth: January 1951
Address: 5 Phillips Lane, Formby, Liverpool, Merseyside, L37 4AY

GUTHRIE, Iain James RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 31 Dec 2008
Date of birth: September 1950
Address: 43 Dunnydeer View, Insch, Aberdeenshire, AB52 6HW

HEHIR, Richard Andrew RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 18 Mar 2021
Country of Residence: Scotland
Date of birth: February 1983
Address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG

HEHIR, Richard Andrew RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 07 Apr 2016
Country of Residence: Scotland
Date of birth: February 1983
Address: 18, Gladstone Place, Aberdeen, AB10 6XA, Scotland

HOLROYD, Andrew Robert RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 31 Oct 2010
Date of birth: February 1967
Address: 16814 Country Bridge, Houston, Texas Tx77095, Usa

LANIGAN, Philip Nicholas RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 17 Jul 2009
Country of Residence: England
Date of birth: May 1964
Address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG

LEWIS, Peter Donald RESIGNED
Role: Director
Appointed on: 06 Apr 1990
Resigned on: 30 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Broadacre Ismays Road, Ightham, Sevenoaks, Kent, TN15 9BE

PHILIP, Graham Martin RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 37 Mizen Way, Cobham, Surrey, KT11 2RL

PHILLIPS, James Robert RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 16 May 2008
Date of birth: April 1956
Address: Islewood, Premnay, Insch, Aberdeenshire, AB52 6PY

ROBSON, Stuart Ian RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 25 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 8 Belvedere Court Paulin Drive, Winchmore Hill, London, N21 1AZ

SHEEHAN, Timothy William RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 07 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Park House, Duthie Road, Tarves, AB41 7JX, Scotland

SIMPSON, Peter John RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 06 Apr 2018
Country of Residence: Scotland
Date of birth: July 1963
Address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
22 Dec 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
26 Jun 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
31 Aug 2006	Satisfied	Registration of a charge (410) (opens in a new tab)View filing (opens in a new tab)
31 Aug 2006	Satisfied	View filing (opens in a new tab)
31 Aug 2006	Satisfied	View filing (opens in a new tab)
03 Aug 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Nov 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Nov 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Nov 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Apr 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 May 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
25 Mar 1985	Satisfied
25 Mar 1985	Satisfied
22 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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