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Micron Eagle Hydraulics Limited

SC122250

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
charge
satisfied

CLYDESDALE BANK PLC

Created 19/10/2011Registered 26/10/2011Satisfied 25/09/2019
charge
satisfied

CLYDESDALE BANK PLC

Created 21/10/2008Registered 25/10/2008Satisfied 01/10/2019
charge
satisfied

CLYDESDALE BANK PLC

Created 08/09/2008Registered 12/09/2008Satisfied 25/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/1999Registered 12/03/1999Satisfied 11/10/2008
charge
satisfied

TSB BANK PLC

Created 03/10/1991Registered 10/10/1991Satisfied 04/05/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/1990Registered 02/05/1990Satisfied 11/10/2008