ASTRA SITE SERVICES LIMITED

Company summary

0 outstanding charges

Company number: SC177703
Status: DISSOLVED
Incorporated / age: 4 August 199726 years
Registered office: 12 Hope Street, Edinburgh, EH2 4DB, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 07:53 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
12 Hope Street, Edinburgh, EH2 4DB, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
HYDRAULIC HAMMER HIRE LIMITED
TELEHANDLER HIRE LIMITED
WISTONDRIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED ACTIVE	Secretary	29 Jun 2018				12, Hope Street, Edinburgh, EH2 4DB, Scotland
PARKER, Philip John ACTIVE	Director	29 Jun 2018		United Kingdom	January 1979	12, Hope Street, Edinburgh, EH2 4DB, Scotland
PRATT, Michael Richard ACTIVE	Director	29 Jun 2018		England	March 1964	12, Hope Street, Edinburgh, EH2 4DB, Scotland
BROWN-GRAHAM, Jennifer Noel RESIGNED	Secretary	10 Sep 1997	07 Apr 1998			Kirkstyle Cottage Eckford, Kelso, Roxburghshire, TD5 8LE
CLARKE, Peter Oliver RESIGNED	Secretary	01 Oct 1998	01 Oct 1998			7 The Mayne, Clonee, County Meath, IRISH, Ireland
CLARKE, Peter Oliver RESIGNED	Secretary	01 Oct 1998	27 Jun 2002			7 The Mayne, Clonee, County Meath, IRISH, Ireland
DUFF, Peter RESIGNED	Secretary	26 Aug 1997	10 Sep 1997			Rockville House, Glassford, Strathaven, Lanarkshire, ML10 6TU
GRAHAM, Mark RESIGNED	Secretary	07 Apr 1998	01 Oct 1998			Kirkstyle Cottage Eckford, Kelso, Roxburghshire, TD5 8LE
KEARNEY, Veronica RESIGNED	Secretary	27 Jun 2002	29 Jun 2018			62 Wood Lawn Park Drive, Firhouse, Dublin 16, IRISH, Ireland
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	04 Aug 1997	26 Aug 1997			24 Great King Street, Edinburgh, EH3 6QN
BROWN-GRAHAM, Jennifer Noel RESIGNED	Director	10 Sep 1997	07 Apr 1998		February 1966	Kirkstyle Cottage Eckford, Kelso, Roxburghshire, TD5 8LE
CLARKE, Peter Oliver RESIGNED	Director	07 Apr 1998	27 Jun 2002			7 The Mayne, Clonee, County Meath, IRISH, Ireland
DHAIWAL, Satpal Singh RESIGNED	Director	29 Jun 2018	29 Jun 2018	United Kingdom	October 1968	12, Hope Street, Edinburgh, EH2 4DB, Scotland
DUFF, Peter RESIGNED	Director	26 Aug 1997	10 Sep 1997	Scotland	April 1958	Rockville House, Glassford, Strathaven, Lanarkshire, ML10 6TU
GRAHAM, Mark RESIGNED	Director	10 Sep 1997	29 Jun 2018	United Kingdom	December 1963	Fairfield, Crailing, Kelso, Roxburghshire, TD8
HART, John Francis RESIGNED	Director	26 Aug 1997	10 Sep 1997	United Kingdom	October 1938	10 Lynton Avenue, Glasgow, G46 7JP
KEARNEY, Veronica RESIGNED	Director	27 Jun 2002	29 Jun 2018	United Kingdom	August 1956	62 Wood Lawn Park Drive, Firhouse, Dublin 16, IRISH, Ireland
O'MEARA, Donal Vincent RESIGNED	Director	14 Aug 2014	29 Jun 2018	Ireland	June 1945	Easter Inch Road, Easter Inch Estate, Bathgate, West Lothian, EH48 2FH
THOMAS, Richard David RESIGNED	Director	29 Jun 2018	14 Aug 2019	England	March 1979	12, Hope Street, Edinburgh, EH2 4DB, Scotland
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	04 Aug 1997	26 Aug 1997			24 Great King Street, Edinburgh, EH3 6QN

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jun 2018
Address: 12, Hope Street, Edinburgh, EH2 4DB, Scotland

PARKER, Philip John ACTIVE
Role: Director
Appointed on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 12, Hope Street, Edinburgh, EH2 4DB, Scotland

PRATT, Michael Richard ACTIVE
Role: Director
Appointed on: 29 Jun 2018
Country of Residence: England
Date of birth: March 1964
Address: 12, Hope Street, Edinburgh, EH2 4DB, Scotland

BROWN-GRAHAM, Jennifer Noel RESIGNED
Role: Secretary
Appointed on: 10 Sep 1997
Resigned on: 07 Apr 1998
Address: Kirkstyle Cottage Eckford, Kelso, Roxburghshire, TD5 8LE

CLARKE, Peter Oliver RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 01 Oct 1998
Address: 7 The Mayne, Clonee, County Meath, IRISH, Ireland

CLARKE, Peter Oliver RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 27 Jun 2002
Address: 7 The Mayne, Clonee, County Meath, IRISH, Ireland

DUFF, Peter RESIGNED
Role: Secretary
Appointed on: 26 Aug 1997
Resigned on: 10 Sep 1997
Address: Rockville House, Glassford, Strathaven, Lanarkshire, ML10 6TU

GRAHAM, Mark RESIGNED
Role: Secretary
Appointed on: 07 Apr 1998
Resigned on: 01 Oct 1998
Address: Kirkstyle Cottage Eckford, Kelso, Roxburghshire, TD5 8LE

KEARNEY, Veronica RESIGNED
Role: Secretary
Appointed on: 27 Jun 2002
Resigned on: 29 Jun 2018
Address: 62 Wood Lawn Park Drive, Firhouse, Dublin 16, IRISH, Ireland

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 1997
Resigned on: 26 Aug 1997
Address: 24 Great King Street, Edinburgh, EH3 6QN

BROWN-GRAHAM, Jennifer Noel RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 07 Apr 1998
Date of birth: February 1966
Address: Kirkstyle Cottage Eckford, Kelso, Roxburghshire, TD5 8LE

CLARKE, Peter Oliver RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 27 Jun 2002
Address: 7 The Mayne, Clonee, County Meath, IRISH, Ireland

DHAIWAL, Satpal Singh RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 12, Hope Street, Edinburgh, EH2 4DB, Scotland

DUFF, Peter RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 10 Sep 1997
Country of Residence: Scotland
Date of birth: April 1958
Address: Rockville House, Glassford, Strathaven, Lanarkshire, ML10 6TU

GRAHAM, Mark RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Fairfield, Crailing, Kelso, Roxburghshire, TD8

HART, John Francis RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 10 Sep 1997
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 10 Lynton Avenue, Glasgow, G46 7JP

KEARNEY, Veronica RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 62 Wood Lawn Park Drive, Firhouse, Dublin 16, IRISH, Ireland

O'MEARA, Donal Vincent RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 29 Jun 2018
Country of Residence: Ireland
Date of birth: June 1945
Address: Easter Inch Road, Easter Inch Estate, Bathgate, West Lothian, EH48 2FH

THOMAS, Richard David RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: March 1979
Address: 12, Hope Street, Edinburgh, EH2 4DB, Scotland

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 1997
Resigned on: 26 Aug 1997
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
28 Jun 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
02 Jul 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
22 Apr 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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