Mb Aerospace Limited

SC369287

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

1 GEORGE SQUARE, GLASGOW, G2 1AL

Incorporated 27/11/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Dentons Secretaries Limited

secretary · Since 13/11/2017

BRITISH

Also on 515 other boards

Mrs Heather Ann Poutouves

director · Since 31/08/2023

ASSISTANT TREASURER

AMERICAN · UNITED STATES · Age 45

Also on 3 other boards

John Robert Birch

director · Since 08/12/2025

BRITISH · ENGLAND · Age 43

Scott Robert Anderson

director · Since 13/04/2026

AMERICAN · UNITED STATES · Age 54

Also on 3 other boards

Persons with Significant Control

Mb Aerospace Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 06039617 · Companies House · Corporate

Notified 18/12/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2019Registered 22/07/2019

Charge

outstanding

HSBC BANK PLC

Created 18/07/2019Registered 22/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2010Registered 27/10/2010Satisfied 05/06/2013