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Rwg (Repair & Overhauls) Limited

SC120673

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rwg (Repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0EU
Incorporated 09/10/1989

Previously known as

Rolls Wood Group (Repair & Overhauls) Limited · until 04/12/2014
Rolespec Limited · until 21/03/1990

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

28110
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Officers

Mr Richard Jaros

director · Since 20/06/2018

MANAGING DIRECTOR

NORWEGIAN · ENGLAND · Age 57

Mr Matthias Philipp Schlelein

director · Since 12/12/2019

COMPANY DIRECTOR

GERMAN · GERMANY · Age 57

Mr Philip Paul O'Brien

secretary · Since 12/01/2026

Also on 7 other boards

Mr Philip Paul O'Brien

director · Since 24/04/2026

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Ross Llyod Keyzer-Dean

director · Since 24/04/2026

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Darren John Davidson

director · Since 24/04/2026

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Richard Jaros

director · Since 20/06/2018

Norwegian · England · Age 57

Matthias Philipp Schlelein

director · Since 12/12/2019

German · Germany · Age 57

Philip Paul O'Brien

secretary · Since 12/01/2026

Darren John Davidson

director · Since 24/04/2026

British · England · Age 54

Philip Paul O'Brien

director · Since 24/04/2026

British · England · Age 45

Ross Llyod Keyzer-Dean

director · Since 24/04/2026

British · England · Age 50

Former

Rex John Body

director · Resigned 16/07/1992

Christopher William Beaumont

director · Resigned 11/01/1993

Brian Coleman

director · Resigned 01/02/1997

Charles Nicholas Brown

secretary · Resigned 23/03/1998

James Edwin Brocklehurst

director · Resigned 31/12/1998

David Anthony Yerburgh Bonsey

director · Resigned 23/08/1999

Graham Good

secretary · Resigned 01/10/1999

Nicholas Jay Blaskoski

director · Resigned 02/05/2000

Paul Andre Bourgon

director · Resigned 02/05/2000

Keith James Brady

director · Resigned 01/06/2000

Sean Fleming

director · Resigned 03/12/2000

Stephen Chivers

director · Resigned 25/09/2002

William Edgar

director · Resigned 27/08/2003

Christopher Edward Milne Watson

secretary · Resigned 25/03/2004

David Charles Baillie

director · Resigned 25/03/2004

Stuart Spence

secretary · Resigned 13/08/2004

Ian Stewart Carmichael

director · Resigned 28/09/2004

Stuart Richard Broadley

director · Resigned 21/09/2005

Russell David Buxton

director · Resigned 31/07/2007

Margaret Elizabeth Green

director · Resigned 31/07/2007

Keith James Brady

director · Resigned 31/12/2007

Hugh Fleming Gibson

director · Resigned 31/01/2008

Craig Banks

director · Resigned 31/01/2008

Edward Thomas Curley

director · Resigned 31/03/2009

Miles Adrian Cowdry

director · Resigned 07/09/2009

Stuart Richard Broadley

director · Resigned 31/03/2010

Peter Edward Brown

director · Resigned 28/04/2011

Christopher Edward Milne Watson

secretary · Resigned 06/05/2013

Ian Alexander Callender

director · Resigned 14/10/2013

Carolina De Camargo Bicudo De Castro

secretary · Resigned 31/12/2013

Mark Stephen Dobler

director · Resigned 05/03/2014

Hugh Robert Clayton

director · Resigned 01/12/2014

Brian Dara Byrne

director · Resigned 20/06/2018

Nicholas Charles Gilman

secretary · Resigned 01/03/2019

Nicholas Charles Gilman

director · Resigned 01/03/2019

Thorbjoern Leif Fors

director · Resigned 12/12/2019

George Alexander Brown

director · Resigned 03/06/2020

Antonio Vincenzo Dinozzi

director · Resigned 31/12/2023

Antonio Vincenzo Dinozzi

secretary · Resigned 31/12/2023

Nicholas Jay Blaskoski

director · Resigned 31/12/2025

Grant Rae Angus

secretary · Resigned 31/12/2025

Grant Rae Angus

director · Resigned 31/12/2025

Darren Murray Anderson

director · Resigned 31/12/2025

Michael Paul Gray

director · Resigned 24/04/2026

Persons with Significant Control

Siemens Energy Global Gmbh & Co. Kg

75–100% shares
75–100% votes

6, Otto-Hahn-Ring, Munich

Reg: Hra 111200 · Munich · Limited Partnership

Notified 21/09/2020

Former PSCs

Wood Group Gas Turbine Services Holdings Limited

Ceased 04/05/2017

Siemens Aktiengesellschaft

Ceased 21/09/2020

Jwg Investments Limited

Ceased 31/12/2025

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 16/08/1999Registered 27/08/1999

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Rwg (Repair & Overhauls) Limited Kirkhill Drive
2026-07-11

RWG (REPAIR & OVERHAULS) LIMITED KIRKHILL DRIVE

post townAberdeen
2026-07-11

ABERDEEN