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Aclas Technics Limited

SC229729

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

5 Rankine Square, Deans Industrial Estate, Deans, Livingston, EH54 8SH
Incorporated 28/03/2002

Previously known as

Air Contractors Engineering Limited · until 15/08/2014
Aeroscot Engineering Limited · until 22/06/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Charles Henery

director · Since 24/07/2015

GENERAL MANAGER

SCOTTISH · SCOTLAND · Age 48

Christopher Kilgour

director · Since 06/12/2022

DIRECTOR

NEW ZEALANDER · UNITED STATES · Age 58

Also on 1 other board

Charles Henery

director · Since 24/07/2015

Scottish · Scotland · Age 48

Christopher Kilgour

director · Since 06/12/2022

New Zealander · United States · Age 58

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 28/03/2002

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 28/03/2002

Peter Charles Short

secretary · Resigned 25/02/2004

Neil Alan Dickson

director · Resigned 25/02/2004

Michael Gordon Forsyth

director · Resigned 25/02/2004

Rudy Shawn Kellar

director · Resigned 19/07/2005

Calum Mccall

director · Resigned 24/07/2008

David John Milne

director · Resigned 24/07/2008

Lindsay Masson

director · Resigned 24/07/2008

Hugh Reginald Alexander Flynn

director · Resigned 20/04/2012

Peter Allan Scott

secretary · Resigned 20/04/2012

Peter Allan Scott

director · Resigned 25/02/2014

Alan Duffy

director · Resigned 27/02/2014

Niall O'Connor

secretary · Resigned 27/02/2014

Elizabeth Catherine Daly

secretary · Resigned 24/07/2014

John Rooney

director · Resigned 18/08/2017

David William Andrew

director · Resigned 18/08/2017

Mark O'Kelly

director · Resigned 18/08/2017

Niall O'Connor

secretary · Resigned 18/08/2017

Niall O'Connor

director · Resigned 24/10/2018

David Slipper

director · Resigned 06/12/2022

Wendy Jane Velzian

director · Resigned 06/12/2022

Wendy Jane Velzian

secretary · Resigned 06/12/2022

John Rooney

director · Resigned 06/12/2022

Persons with Significant Control

Aviation Nation Ltd

75–100% shares
75–100% votes

7, Wright Place, Bathgate, EH48 2XB

Reg: Sc462099 · Companies House, Scotland · Ltd Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 24/09/2002Registered 03/10/2002Satisfied 08/12/2022

Change History

officer appointed → HENERY, Charles
2026-07-26
officer appointed → KILGOUR, Christopher
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 5 Rankine Square, Deans Industrial Estate
2026-07-26

5 RANKINE SQUARE, DEANS INDUSTRIAL ESTATE

post town → Livingston
2026-07-26

LIVINGSTON