Hyspec Engineering Limited

SC371408

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

RIGG STREET, AYRSHIRE, KA3 5AJ

Incorporated 19/01/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

24200

Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Officers

Mr Abdulla Khalfan Alshuaili

director · Since 11/05/2020

CHIEF HUMAN RESOURCES OFFICER

OMANI · OMAN · Age 54

Also on 1 other board

Mr Edwin George Ritchie

director · Since 11/05/2020

CHIEF OPERATIONS OFFICER

BRITISH · OMAN · Age 62

Mr David Lindsay White

director · Since 28/09/2021

DEPUTY CHIEF EXECUTIVE OFFICER

BRITISH · NORTHERN IRELAND · Age 56

Also on 2 other boards

Persons with Significant Control

Mr Mohamed Ali Mohamed Al Barwani

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Omani · Oman · Age 74

Rigg Street, Ayrshire, KA3 5AJ

Notified 18/01/2017

Charges2 outstanding

Charge

outstanding

ULTIMATE FINANCE LIMITED

Created 16/06/2022Registered 17/06/2022

Charge

satisfied

IGF INVOICE FINANCE LIMITED

Created 05/01/2018Registered 08/01/2018Satisfied 17/06/2022

charge

outstanding

BANK OF SCOTLAND PLC

Created 08/02/2011Registered 17/02/2011