Alfred Cheyne Engineering Limited

SC168176

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ASHTEAD HOUSE DISCOVERY DRIVE, WESTHILL, AB32 6FG

Incorporated 10/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

28220

Manufacture of lifting and handling equipment

Officers

Mrs Ingrid Stewart

secretary · Since 30/11/2023

Also on 13 other boards

Mr Allan William Pirie

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Mrs Ingrid Stewart

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 13 other boards

Persons with Significant Control

Ashtead Technology Limited

75–100% shares

75–100% votes

Appoint directors

Ashtead House, Discovery Drive, Westhill, AB32 6FG

Reg: Sc091624 · Uk Register Of Companies · Limited Company

Notified 26/09/2024

Former PSCs

Mr Alfred George Cheyne

Ceased 10/11/2021

Mrs Valerie Cheyne

Ceased 10/11/2021

Balmoral Group Holdings Limited

Ceased 10/11/2021

Rathmay Limited

Ceased 26/09/2024

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECU

Created 08/10/2024Registered 18/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 19/02/2024Registered 22/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2022Registered 02/03/2022Satisfied 24/10/2025

Charge

satisfied

TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 10/11/2021Registered 18/11/2021Satisfied 04/12/2023

Charge

satisfied

TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 12/11/2021Registered 18/11/2021Satisfied 04/12/2023

Charge

satisfied

BALMORAL GROUP HOLDINGS LIMITED

Created 18/09/2017Registered 28/09/2017Satisfied 11/11/2021

Charge

satisfied

BALMORAL GROUP HOLDINGS LIMITED

Created 14/09/2017Registered 14/09/2017Satisfied 11/11/2021