Back to search

Schenck Process (Holdings China) Limited

SC220926

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 115 George Street, Edinburgh, EH2 4JN
Incorporated 05/07/2001

Previously known as

Clyde Materials Handling (China) Limited · until 13/04/2021
Clyde Blowers (China) Limited · until 15/06/2005
Mm&S (2780) Limited · until 17/07/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr John Davies

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Dr Jã–Rg Ulrich

director · Since 31/03/2026

GERMAN · GERMANY · Age 56

Also on 2 other boards

John Davies

director · Since 22/12/2025

British · United Kingdom · Age 68

JöRg Ulrich

director · Since 31/03/2026

German · Germany · Age 56

Former

Vindex Limited

corporate nominee director · Resigned 16/07/2001

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 16/07/2001

Vindex Services Limited

corporate nominee director · Resigned 16/07/2001

James Allan Mccoll

director · Resigned 26/01/2007

James Graham Lees

secretary · Resigned 26/01/2007

William John Thomson

director · Resigned 26/01/2007

Alexander Stewart

director · Resigned 22/08/2011

John Hall

secretary · Resigned 28/03/2013

John Hall

director · Resigned 28/03/2013

Jonathan Mark Dove

director · Resigned 31/10/2013

Jonathan Mark Dove

secretary · Resigned 31/10/2013

Nicholas Paul Jones

director · Resigned 28/10/2021

Nicholas Jones

secretary · Resigned 28/10/2021

David John Spooner

director · Resigned 14/12/2022

David John Spooner

secretary · Resigned 14/12/2022

Richard Geoffrey Ellis

director · Resigned 23/08/2024

Jonathan Iball

secretary · Resigned 16/04/2025

David Nickolas Ward

director · Resigned 22/12/2025

Dirk Axel Scholz

director · Resigned 31/03/2026

Persons with Significant Control

Former PSCs

Clyde Process Limited

Ceased 27/07/2021

Mr Stephen A Schwarzman

Ceased 31/12/2022

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line14th Floor 115 George Street
2026-07-08

4TH FLOOR

post townEdinburgh
2026-07-08

EDINBURGH