Hycaero Limited

SC491503

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

GLENUGIE, PETERHEAD, AB42 0YX

Incorporated 18/11/2014

Compliance

Last accounts

02/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

33190

Repair of other equipment

Officers

Stephen John Kelly

director · Since 18/11/2014

ENGINEER - OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Ayub Bahadur

director · Since 18/11/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Andrew Bailey

director · Since 18/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 64

Anita Mcrobbie

secretary · Since 02/12/2014

Mr Ian Mcgregor Cheyne

director · Since 04/08/2017

ENGINEER

SCOTTISH · SCOTLAND · Age 69

Also on 5 other boards

Kieran Anthony Rigby

director · Since 01/01/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Anita Mcrobbie

director · Since 05/09/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 15 other boards

Persons with Significant Control

Score Group Plc

ownership-of-shares-75-to-100-percent-as-trust

75–100% votes

Glenugie Engineering Works, Burnhaven, Peterhead, AB42 0YX

Reg: Sc172439 · Companies House Scotland · Plc

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 14/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/05/2020Registered 15/05/2020Satisfied 15/10/2024