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Apollo Engineering Consultants Limited

SC385735

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 QUEENS TERRACE, ABERDEEN, AB10 1XL
Incorporated 22/09/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Ryan Donal Dalton Menzies

director · Since 01/04/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Richard Coulson Bell

director · Since 01/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Gordon James Farmer

director · Since 18/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 60 other boards

Mr Roderick James Macgregor

director · Since 18/03/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Persons with Significant Control

Geg (Holdings) Limited

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

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc415463 · Uk Companies Register · Private Company Limited By Shares

Notified 18/12/2025

Former PSCs

Mr Jonathan Richard D'Arcy

Ceased 18/03/2019

Global Energy (Group) Limited

Ceased 11/06/2024

Global Energy Fabrication Limited

Ceased 17/12/2025

Geg (Marine & Logistics) Limited

Ceased 18/12/2025

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 28/07/2025Registered 29/07/2025
Charge
satisfied

BANK OF SCOTLAND PLC (SC327000) AS SECURITY TRUSTEE

Created 26/10/2021Registered 03/11/2021Satisfied 28/07/2025
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED, NO 1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL

Created 14/03/2014Registered 19/03/2014Satisfied 09/11/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/01/2014Registered 07/02/2014Satisfied 09/11/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 05/10/2012Registered 13/10/2012Satisfied 14/05/2015