Back to search
Kelton Engineering Limited
SC129648
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE CAPITOL 431 UNION STREET, ABERDEEN, AB11 6DA
Incorporated 29/01/1991
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Jeffery Neal Joseph Corray
director · Since 14/10/2024
CHARTERED ACCOUNTANT
MALAYSIAN · SCOTLAND
Also on 11 other boards
Mr Adam Thomas Kerr
director · Since 14/10/2024
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND
Also on 2 other boards
Mr. Geoffrey Elmslie Morrison
director · Since 15/10/2026
BRITISH · SCOTLAND
Persons with Significant Control
Nexos Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc871560 · Uk Register Of Companies · Private Limited Company
Notified 28/05/2026
Former PSCs
Alderley Plc
Ceased 27/09/2024
Buchan 1 Limited
Ceased 28/05/2026
Charges1 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Created 30/10/2025Registered 03/11/2025
Charge
satisfied
LLOYDS BANK PLC
Created 10/12/2020Registered 29/12/2020Satisfied 10/08/2023
Charge
satisfied
LLOYDS BANK PLC
Created 26/10/2020Registered 05/11/2020Satisfied 05/10/2024
Charge
satisfied
LLOYDS BANK PLC
Created 02/02/2016Registered 08/02/2016Satisfied 16/10/2024
charge
satisfied
LLOYDS TSB BANK PLC
Created 17/10/2008Registered 27/10/2008Satisfied 16/10/2024