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Rohr Aero Services Limited

SC166785

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 Dow Avenue, Prestwick International, Aerospace Park, KA9 2SA
Incorporated 03/07/1996

Previously known as

Pacific Shelf 689 Limited · until 25/10/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

30300
Manufacture of air and spacecraft and related machinery

Officers

Derek Harrison

director · Since 01/04/2011

DIRECTOR OF FINANCE

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Edwin Coe Secretaries Limited

secretary · Since 29/08/2013

BRITISH

Also on 138 other boards

Mr Daniel John Middleton

director · Since 13/11/2015

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Derek Mackin

director · Since 03/11/2025

REGIONAL MRO GM

BRITISH · SCOTLAND · Age 45

Peter John Bryden

director · Since 20/04/2026

BRITISH · SCOTLAND · Age 56

Derek Harrison

director · Since 01/04/2011

British · Scotland · Age 54

Edwin Coe Secretaries Limited

corporate secretary · Since 29/08/2013

Reg: 04586068

Also on 138 other boards

Daniel John Middleton

director · Since 13/11/2015

British · England · Age 47

Derek Mackin

director · Since 03/11/2025

British · Scotland · Age 45

Peter John Bryden

director · Since 20/04/2026

British · Scotland · Age 56

Former

Md Directors Limited

corporate nominee director · Resigned 01/10/1996

Md Secretaries Limited

corporate nominee secretary · Resigned 01/10/1996

Richard Wellington Madsen

director · Resigned 01/02/2000

Richard Wellington Madsen

secretary · Resigned 01/02/2000

Laurence Arthur Chapman

director · Resigned 01/02/2000

David Ronald Watson

director · Resigned 01/02/2000

Charles Fyfe Johnston

director · Resigned 21/06/2002

Graydon Arthur Wetzler

director · Resigned 21/06/2002

Joan Marie Taffi

secretary · Resigned 17/01/2006

Kenneth Lynn Wagner

secretary · Resigned 20/03/2006

Leila Gail Gormly

secretary · Resigned 27/03/2007

Albert Stuart Krasne

secretary · Resigned 04/04/2009

Eugene Patrick Gallanagh

secretary · Resigned 31/03/2011

Eugene Patrick Gallanagh

director · Resigned 31/03/2011

Robert Allan Gustafson

director · Resigned 30/06/2011

Sally Louise Geib

secretary · Resigned 26/07/2012

Vincent Lichtenberger

secretary · Resigned 26/07/2012

Robert Andrew Fulton

director · Resigned 16/06/2014

Richard Mark Newboult

director · Resigned 26/01/2015

Brian Craig

director · Resigned 13/11/2015

Paul Curtis Snyder

director · Resigned 20/06/2017

Derek Harrison

secretary · Resigned 10/12/2021

Stephen Patrick Callan

director · Resigned 07/07/2025

Andrew Mcgill Hodge

director · Resigned 31/03/2026

Persons with Significant Control

Keeney Hill Limited

75–100% shares
75–100% votes
Appoint directors

Fore 1, Fore Business Park, Huskisson Way, Solihull, B90 4SS

Reg: 13731349 · Companies House Registry · Private Limited Company

Notified 27/03/2025

Former PSCs

Goodrich Holding Uk Limited

Ceased 27/03/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 Dow Avenue
2026-07-17

1 DOW AVENUE

post townAerospace Park
2026-07-17

AEROSPACE PARK