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Averon Engineering Limited

SC139650

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Averon Engineering, Milton Of Thainstone, Inverurie, AB51 5NS
Incorporated 10/08/1992

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr David Stephen Harper

director · Since 10/08/1992

ENGINEER

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Mr Martin Whyte

director · Since 16/03/2008

ENGINEERING

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

David Stephen Harper

director · Since 10/08/1992

British · Scotland · Age 68

Martin Whyte

director · Since 16/03/2008

British · United Kingdom · Age 52

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 10/08/1992

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 10/08/1992

David Stephen Harper

secretary · Resigned 14/03/2008

Sandra Elizabeth Harper

director · Resigned 14/03/2008

Robert John Garden

director · Resigned 23/03/2010

Md Secretaries Limited

corporate secretary · Resigned 30/09/2011

Lisa Jane Massie

director · Resigned 16/01/2018

Persons with Significant Control

Ael Holdings Limited

75–100% shares

Milton Of Thainstone, Thainstone, Inverurie, AB51 5NS

Reg: Sc 335748 · Scotland Companies Register · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

DAVID HARPER & ANOTHER

Created 05/10/2010Registered 14/10/2010
charge
outstanding

DAVID HARPER AND ANOTHER

Created 14/03/2008Registered 03/04/2008

Change History

status → active
2026-07-31

Active

type → ltd
2026-07-31

Private Limited Company

address line1 → Averon Engineering
2026-07-31

AVERON ENGINEERING

post town → Inverurie
2026-07-31

INVERURIE

officer appointed → HARPER, David Stephen
2026-07-31
officer appointed → WHYTE, Martin
2026-07-31