Vector Aerospace (Uk Holdings) Limited

SC183387

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAIN STREET, PERTH, PH1 3NQ

Incorporated 27/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Gary Scott Carruthers

director · Since 19/06/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Simon Griffith Jones

director · Since 19/06/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Diane Mackey Roseborough

director · Since 19/06/2018

LEGAL SERVICES MANAGER

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Director Shannon Kane

director · Since 10/10/2023

VP, FINANCE

CANADIAN · CANADA · Age 48

Michael L. Kaplan

director · Since 23/03/2026

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Standardaero (Uk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Legalinx Limited Tallis House, 2 Tallis Street, London, EC4Y 0AB

Reg: 13412652 · Companies House · Private Limited Company

Notified 19/07/2021

Former PSCs

Vector Aerospace Holding Sas

Ceased 02/11/2017

Ramzi Musallum

Ceased 04/04/2019

Russell Ford

Ceased 19/07/2021