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Cts Corporation U.K. Limited

SC090209

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

13 Queens Road, Aberdeen, AB15 4YL
Incorporated 25/10/1984

Previously known as

Cts Fabri-Tek (Uk) Limited · until 08/09/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

74100
Specialised design activities
82110
Combined office administrative service activities

Officers

Jr. Gerald Willis

director · Since 11/09/2025

GENERAL COUNSEL, SENSORS & MECHATRONICS,

AMERICAN · UNITED STATES · Age 58

Csc Cls (Uk) Limited

secretary · Since 16/10/2025

BRITISH

Also on 657 other boards

Rosana Stein

director · Since 05/12/2025

AMERICAN · UNITED STATES · Age 53

Gerald Willis Jr.

director · Since 11/09/2025

American · United States · Age 58

Csc Cls (Uk) Limited

corporate secretary · Since 16/10/2025

Reg: 06307550

Also on 657 other boards

Rosana Stein

director · Since 05/12/2025

American · United States · Age 53

Former

William Johnston

director · Resigned 07/08/1992

William Johnston

secretary · Resigned 07/08/1992

Ian Macgregor Archer

director · Resigned 22/06/2004

William Mackinnon

director · Resigned 28/10/2005

William Mackinnon

secretary · Resigned 28/10/2005

Donald Keith Schwanz

director · Resigned 02/07/2007

Denis Kerr

director · Resigned 02/05/2008

Denis Kerr

secretary · Resigned 02/05/2008

Bret Robertson

director · Resigned 18/07/2008

Matthew Long

secretary · Resigned 18/07/2008

Matthew Long

director · Resigned 05/01/2011

Richard Gershom Cutter Iii

director · Resigned 31/05/2012

Vinod M Khilnani

director · Resigned 08/02/2013

Kenneth Mcallister Hall

director · Resigned 30/08/2013

Kenneth Mcallister Hall

secretary · Resigned 30/08/2013

James Allan White

director · Resigned 30/11/2014

Ashish Agrawal

director · Resigned 08/04/2016

Kieran Martin O'Sullivan

director · Resigned 08/04/2016

David Glen Russell

director · Resigned 25/08/2016

Christina Marie Shane

director · Resigned 04/07/2017

William Derek Storrie

director · Resigned 26/03/2018

Gregor Roderick Macgregor

secretary · Resigned 01/06/2020

William Michael Cahill

director · Resigned 12/04/2023

Andrew Warren

director · Resigned 30/08/2024

Andrew Warren

secretary · Resigned 30/08/2024

Scott D'Angelo

secretary · Resigned 04/04/2025

Scott D'Angelo

director · Resigned 04/04/2025

Jeffrey Gulbranson

director · Resigned 11/09/2025

Martin Baumeister

director · Resigned 05/12/2025

Persons with Significant Control

Cts Corporation

75–100% shares
75–100% votes
Appoint directors

4925, Indiana Ave., Lisle

Reg: 194100-062 · Secretary Of State Of Indiana · Corporation

Notified 06/04/2016

Change History

officer appointedCSC CLS (UK) LIMITED
2026-08-07
officer appointedJR., Gerald Willis,
2026-08-07
officer appointedSTEIN, Rosana
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line113 Queens Road
2026-08-07

13 QUEENS ROAD

post townAberdeen
2026-08-07

ABERDEEN