Sgl Carbon Fibers Limited

SC078081

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, IV6 7UA

Incorporated 25/03/1982

Previously known as

Sgl Technic Limited · until 12/12/2007

R.K. Carbon Fibres Limited · until 21/03/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

20130

Manufacture of other inorganic basic chemicals

20600

Manufacture of man-made fibres

Officers

Lc Secretaries Limited

secretary · Since 12/08/2019

BRITISH

Also on 468 other boards

Dr Oliver Weigenand

director · Since 28/04/2022

DIRECTOR

GERMAN · GERMANY · Age 47

Mr Gavin Innes Ross

director · Since 21/08/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Lc Secretaries Limited

corporate secretary · Since 12/08/2019

Reg: SC299827

Also on 468 other boards

Oliver Weigenand

director · Since 28/04/2022

German · Germany · Age 47

Gavin Innes Ross

director · Since 21/08/2023

British · Scotland · Age 64

Former

James Ewens Park

director · Resigned 15/03/2016

Ledingham Chalmers Llp

corporate secretary · Resigned 12/08/2019

Alistair Graham Fear

director · Resigned 13/01/2020

Joachim Kenneth Becker

director · Resigned 28/02/2021

Clemens Walter Hauswirth

director · Resigned 17/01/2022

Stephen David Easton

director · Resigned 21/08/2023

Persons with Significant Control

Sgl Carbon Se

75–100% shares

75–100% votes

Appoint directors

Sohnleinstraie 8., Wiesbaden, 65201

Reg: Hrb 23960 · Registration Court Wiesbaden · Public Traded Company

Notified 06/04/2016

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → Muir Of Ord Industrial Estate

2026-06-15

MUIR OF ORD INDUSTRIAL ESTATE

post town → Muir Of Ord

2026-06-15

MUIR OF ORD