Ast Parts Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC669862. The business office address is Dunniker Business Park, Wheatfield Road, Kirkcaldy, KY1 3PD, SCOTLAND.
| Company Number | SC669862 |
| Company Name | AST PARTS LTD |
| Address | Dunniker Business Park Wheatfield Road Kirkcaldy KY1 3PD SCOTLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-08-05 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | 2024-12-31 |
| Next accounts due by | 2026-09-30 |
| Next returns due by | 2021-09-02 |
| Last confirmation statement made up to | 2025-04-26 |
| Next confirmation statement due by | 2026-05-10 |
| SIC Code | Industry |
|---|---|
| 46690 | Wholesale of other machinery and equipment |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| COPE, Stephen John | Director | Active | 31 May 2024 | Astrak Uk, Wheatfield Road, Kirkcaldy, Fife, Scotland, KY1 3PD |
| FALLS, Aaron Peter | Director | Active | 24 April 2023 | Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX |
| PATERSON, Terry | Director | Resigned | 5 August 2020 | Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX |
| POINTER, Martyn Robert | Director | Resigned | 4 March 2022 | Dunniker Business Park, Wheatfield Road, Kirkcaldy, Scotland, Scotland, KY1 3PD |
| POLLOCK, James | Director | Resigned | 4 March 2022 | Dunniker Business Park, Wheatfield Road, Kirkcaldy, Scotland, Scotland, KY1 3PD |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Astrak Global Limited One St Peter's Square , Manchester M2 3DE United Kingdom Country registered: England Legal authority: Companies Act 2006 Legal form: Private Limited Company Place registered: Companies House Registration number: 13606806 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent | Notified on: 2022-03-04 |
| Mr Greg Paterson Unit 5 Gateway Business Park Beancross Road , Grangemouth FK3 8WX Scotland | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2020-08-05 Ceased on: 2020-08-05 |
| Mr Terry Paterson Unit 5 Gateway Business Park Beancross Road , Grangemouth FK3 8WX Scotland | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent | Notified on: 2020-08-05 Ceased on: 2022-03-04 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| COPE, Stephen John | Director | Active | 31 May 2024 | Director | Astrak Uk, Wheatfield Road, Kirkcaldy, Fife, Scotland, KY1 3PD |
| FALLS, Aaron Peter | Director | Active | 24 April 2023 | Director | Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX |
| PATERSON, Terry | Director | Resigned | 5 August 2020 | Director | Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX |
| POINTER, Martyn Robert | Director | Resigned | 4 March 2022 | Director | Dunniker Business Park, Wheatfield Road, Kirkcaldy, Scotland, Scotland, KY1 3PD |
| POLLOCK, James | Director | Resigned | 4 March 2022 | Group Finance Director | Dunniker Business Park, Wheatfield Road, Kirkcaldy, Scotland, Scotland, KY1 3PD |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Fencepoint Holdings Ltd | Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX | 2023-03-14 |
| Tgs Machinery Ltd | Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX | 2022-03-25 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Just Property Rents Limited | 8 Newry Road, Banbridge, BT32 3HN | 2023-10-16 |
| Jp Accounting Limited | Unit 519 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD | 2023-12-01 |
| Street Address |
DUNNIKER BUSINESS PARK WHEATFIELD ROAD |
| Post Town | KIRKCALDY |
| Post Code | KY1 3PD |
| Country | SCOTLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Dtg Holdings Ltd | Unit 1 Wheatfield Road, Dunnikier Business Park, Kirkcaldy, KY1 3PD | 2023-12-15 |
| Riverside (Global) Ltd | 1 Wheatfield Road, Dunnikier Business Park, Kirkcaldy, KY1 3PD | 2020-02-17 |
| Wheatfield Holdings Ltd | Unit 1 Wheatfield Road, Dunnikier Business Park, Kirkcaldy, KY1 3PD | 2025-11-21 |
| Rannetic (Scotland) Ltd | 1 Wheatfield Road, Dunnikier Business Park, Kirkcaldy, KY1 3PD | 2020-02-20 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Legacy Holdings Limited | 4th Floor Harbour Place, Po Box 10240, 103 South Church Street, George Town, KY1 1002 | 2023-03-23 |
| Lansdowne Estates S.A. | Collas Crill Corporate Services Limited P. O. Box 709, Floor 2 Willow House Cricket Square, Grand Cayman, KY1 1107 | 2023-01-16 |
| Trustees (No.2) of The 30cp Unit Trust | 2nd Floor Elgin Court, Elgin Avenue, Grand Cayman, KY1 1106 | 2023-02-03 |
| Trustees of The 30cp Unit Trust | 2nd Floor Elgin Court, Elgin Avenue, George Town, KY1 1106 | 2023-02-12 |
| The R & H Trust Co. Ltd. | 1 Windward Po Box 897, Regatta Office Park, West Bay Road, Grand Cayman, KY1 - 1103 | 2023-03-17 |
| Kak Generational Holdings Limted | 5th Floor Genesis Building, Genesis Close, Grand Cayman, KY1 1106 | 2022-09-26 |
| Saxon Limited | 3rd Floor Harbour Centre, Po Box 61, Grand Cayman, KY1 1101 | 2023-02-06 |
| Modular Builders Limited | Winward 3 Regatta Office Park, Po Box 1350, Grand Cayman, KY1 - 1108 | 2023-04-24 |
| Invincible Investments Limited | Vistra (Cayman) Limited Po Box 31119, Grand Pavilion Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1 - 1205 | 2022-11-14 |
| Aeryn Limited | Suite 3204, Unit 2a Block 3, Building D, P.O. Box 1586, Gardenia Court, 49 Market Street, Camana Bay, KY1 1110 | 2023-02-17 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |