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Rwg (Repair & Overhauls) Limited

SC120673

active
Private Limited Company
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, ABERDEEN, AB21 0EU
Incorporated 09/10/1989

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 56

Mr Philip Paul O'Brien

secretary · Since 12/01/2026

Also on 7 other boards

Mr Darren John Davidson

director · Since 24/04/2026

BRITISH · ENGLAND · Age 53

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 Philip Paul O'Brien

director · Since 24/04/2026

BRITISH · ENGLAND · Age 45

Also on 7 other boards

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
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/04/1990Registered 11/04/1990Satisfied 30/07/1998