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Schoeller-Bleckmann Darron (Aberdeen) Limited

SC411832

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Howe Moss Terrace Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GR
Incorporated 23/11/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

32990
Other manufacturing
96090
Other personal service activities

Officers

Donna Mae Findlay

director · Since 01/04/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Klaus Hermann Mader

director · Since 05/11/2015

CHIEF FINANCIAL OFFICER

AUSTRIAN · AUSTRIA · Age 56

Also on 7 other boards

Mr Campbell Mckay Macpherson

director · Since 01/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Stronachs Secretaries Limited

secretary · Since 25/10/2017

BRITISH

Also on 671 other boards

Donna Mae Findlay

director · Since 01/04/2012

British · United Kingdom · Age 50

Klaus Hermann Mader

director · Since 05/11/2015

Austrian · Austria · Age 56

Campbell Mckay Macpherson

director · Since 01/11/2016

British · United Kingdom · Age 51

Stronachs Secretaries Limited

corporate secretary · Since 25/10/2017

Reg: SC341053

Also on 671 other boards

Paul Robert Mcmillan

director · Since 02/06/2026

British · United Arab Emirates · Age 53

Former

Franz Gritsch

director · Resigned 05/11/2015

William Howard Bailey

director · Resigned 01/11/2016

Raeburn Christie Clark & Wallace

corporate secretary · Resigned 25/10/2017

Gerald Grohmann

director · Resigned 31/12/2023

Persons with Significant Control

Schoeller-Bleckmann Oilfield Equipment (Uk) Limited

75–100% shares
75–100% votes

Techman Engineering Limited, Techman House, Broombank Park, Chesterfield, S41 9RT

Reg: 03240818 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2012Registered 30/08/2012

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Howe Moss Terrace Kirkhill Industrial Estate
2026-06-18

HOWE MOSS TERRACE KIRKHILL INDUSTRIAL ESTATE

post townAberdeen
2026-06-18

ABERDEEN