Micron Eagle Hydraulics Limited

SC122250

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

BLACKBURN INDUSTRIAL ESTATE, ABERDEEN, AB21 0RX

Incorporated 09/01/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

33190

Repair of other equipment

Officers

Mr Hans Andreas Nagel

director · Since 02/10/1990

DIRECTOR

GERMAN · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr Angus Mitchell

director · Since 18/02/2005

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr Ian Eric Gibson

director · Since 01/01/2011

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Muriel Karen Henderson

secretary · Since 01/07/2014

Muriel Karen Henderson

director · Since 19/12/2014

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Neil Colin Grimmond

director · Since 19/12/2014

CONSULTANT

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Henry Alexander Hannes Nagel

director · Since 23/07/2019

PRESIDENT

BRITISH,GERMAN · UNITED STATES · Age 39

Mr Mark George Burnett

director · Since 09/06/2020

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Malcolm James Maclean

director · Since 09/04/2026

BRITISH · SCOTLAND · Age 57

Persons with Significant Control

Covebridge Limited

75–100% shares

75–100% votes

Appoint directors

Blackburn Industrial Estate Kinellar, Blackburn Industrial Estate, Aberdeen, AB21 0RX

Reg: Sc122250 · Scotland Companies House · Private Limited Company

Notified 09/10/2025

Former PSCs

Mr Hans Andreas Nagel

Ceased 09/10/2025

Charges1 outstanding

Charge

outstanding

HANDELSBANKEN PLC (11305395)

Created 13/09/2019Registered 02/10/2019