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Sulzer Gt Aero Services Limited

SC257863

active
ltd
scotland
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Mill Of Monquich, Netherley, Aberdeenshire, AB39 3QR
Incorporated 20/10/2003

Previously known as

Alba Power Limited · until 12/07/2024
Eagledom Limited · until 26/11/2003

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Juan Carlos Cifuentes

director · Since 01/07/2019

DIRECTOR - DIVISION CFO RES

SWISS · SWITZERLAND · Age 55

Mr Ravin Pillay-Ramsamy

director · Since 30/10/2020

DIRECTOR

MAURITIAN · SINGAPORE · Age 44

John Rowland Davenport

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr James Evan Lloyd Davies

director · Since 01/10/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Juan Carlos Cifuentes

director · Since 01/07/2019

Swiss · Switzerland · Age 55

Ravin Pillay-Ramsamy

director · Since 30/10/2020

Mauritian · Singapore · Age 44

John Rowland Davenport

director · Since 01/01/2023

British · United Kingdom · Age 52

James Evan Lloyd Davies

director · Since 01/10/2023

British · Scotland · Age 48

Former

P & W Directors Limited

corporate director · Resigned 14/11/2003

P & W Secretaries Limited

corporate secretary · Resigned 14/11/2003

Peter Yule

director · Resigned 31/12/2004

Peter Yule

secretary · Resigned 31/12/2004

Gordon Angus

director · Resigned 21/05/2009

Terence Robert Alderton

director · Resigned 01/07/2019

Terence Robert Alderton

secretary · Resigned 01/07/2019

Andrew James Percy

director · Resigned 11/11/2020

Campbell Charles Archibald

director · Resigned 31/07/2022

Robert Douglas Sewell

director · Resigned 31/12/2022

Neil Fraser Mckenzie

director · Resigned 31/01/2024

Persons with Significant Control

Sulzer (Uk) Holdings Limited

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

Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR

Reg: 03347095 · Companies House · Private Limited Company

Notified 01/07/2019

Former PSCs

Mrs Fiona Carmichael

Ceased 01/07/2019

Charges0 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 21/06/2016Registered 21/06/2016Satisfied 26/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/2003Registered 26/11/2003Satisfied 10/06/2022

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Mill Of Monquich
2026-06-15

MILL OF MONQUICH

post townAberdeenshire
2026-06-15

ABERDEENSHIRE

officer appointedCIFUENTES, Juan Carlos
2026-06-15
officer appointedDAVENPORT, John Rowland
2026-06-15
officer appointedDAVIES, James Evan Lloyd
2026-06-15
officer appointedPILLAY-RAMSAMY, Ravin
2026-06-15