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Orion Engineering Services Limited

SC098014

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Orion House, Castleheather, Inverness, IV2 6AA
Incorporated 25/03/1986

Previously known as

Gwenpine Limited · until 24/04/1986

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Alan Savage

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 20 other boards

Mr Duncan Ross Macrae

director · Since 01/09/2016

GROUP HR & ISP DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Paul Savage

director · Since 01/09/2016

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Alasdair Campbell Nichols

director · Since 01/02/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Dawn Fiona Savage

director · Since 01/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Mark Iain Dougall

secretary · Since 01/02/2020

Alan Savage

director

British · United Kingdom · Age 76

Paul Savage

director · Since 01/09/2016

British · Scotland · Age 52

Duncan Ross Macrae

director · Since 01/09/2016

British · Scotland · Age 56

Alasdair Campbell Nichols

director · Since 01/02/2020

British · United Kingdom · Age 44

Dawn Fiona Savage

director · Since 01/02/2020

British · United Kingdom · Age 59

Mark Iain Dougall

secretary · Since 01/02/2020

Former

Joseph Michael Robinson

director · Resigned 13/06/1998

Linda Savage

secretary · Resigned 01/09/2000

Linda Savage

director · Resigned 11/01/2006

John Howard Dixon

director · Resigned 31/01/2007

Brian Charles Urquhart

director · Resigned 31/01/2007

Donald James Wright

director · Resigned 31/01/2007

Paul Savage

secretary · Resigned 23/12/2010

Barry William Cann

director · Resigned 23/12/2010

Paul Savage

director · Resigned 23/12/2010

Ian Martin

director · Resigned 01/12/2015

Lynne Savage

director · Resigned 01/12/2016

Keith Mckenzie

director · Resigned 14/11/2017

Dawn Fiona Munro

secretary · Resigned 01/02/2020

Persons with Significant Control

Mr Alan Savage

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · United Kingdom · Age 76

Orion House, IV2 6AA

Notified 15/10/2016

Charges10 outstanding

A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2024Registered 14/08/2026Satisfied 14/08/2026
A registered charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 08/08/2013Registered 14/08/2026Satisfied 14/08/2026
A registered charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 28/07/2013Registered 14/08/2026Satisfied 14/08/2026
A registered charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 28/07/2013Registered 14/08/2026Satisfied 14/08/2026
A registered charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/06/2026Registered 02/07/2026
A registered charge
outstanding

HSBC UK BANK PLC

Created 25/06/2026Registered 02/07/2026
A registered charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/06/2026Registered 02/07/2026
A registered charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/06/2026Registered 02/07/2026
A registered charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/06/2026Registered 02/07/2026
A registered charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/06/2026Registered 02/07/2026
A registered charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/06/2026Registered 02/07/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2024Registered 25/09/2024
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 08/08/2013Registered 15/08/2013
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 28/07/2013Registered 07/08/2013
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 28/07/2013Registered 07/08/2013

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Orion House
2026-08-22

ORION HOUSE

officer appointedDOUGALL, Mark Iain
2026-08-22
officer appointedMACRAE, Duncan Ross
2026-08-22
officer appointedNICHOLS, Alasdair Campbell
2026-08-22
officer appointedSAVAGE, Alan
2026-08-22
officer appointedSAVAGE, Dawn Fiona
2026-08-22
officer appointedSAVAGE, Paul
2026-08-22