Darchem Engineering Limited

SC144767

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 04/06/1993

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

25990

Manufacture of other fabricated metal products

Officers

Taylor Wessing Secretaries Limited

secretary · Since 13/06/2012

BRITISH

Also on 1085 other boards

Liza Ann Sabol

director · Since 02/10/2019

TREASURER

AMERICAN · UNITED STATES · Age 48

Also on 34 other boards

Mr Alan Murray Dunbar

director · Since 30/06/2022

PRESIDENT, DARCHEM ENGINEERING LTD

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Christopher Jonathan Martin

director · Since 10/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Darchem Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 03966333 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/2005Registered 20/09/2005Satisfied 10/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2004Registered 06/04/2004Satisfied 03/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2000Registered 06/01/2001Satisfied 03/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2000Registered 04/01/2001Satisfied 03/02/2006