Kelton Engineering Limited

SC129648

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

THE CAPITOL 431 UNION STREET, ABERDEEN, AB11 6DA

Incorporated 29/01/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Iain Morrison Pirie

director · Since 24/02/2012

DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr Jeffery Neal Joseph Corray

director · Since 14/10/2024

CHARTERED ACCOUNTANT

MALAYSIAN · SCOTLAND · Age 63

Also on 11 other boards

Mr Adam Thomas Kerr

director · Since 14/10/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Mr Colin Ian Welsh

director · Since 14/10/2024

PARTNER

BRITISH · SCOTLAND · Age 66

Also on 21 other boards

Mr Scott Mcginigal

director · Since 11/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Nexos Group Limited

75–100% shares

75–100% votes

Appoint directors

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

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