Aurora Avionics Ltd

SC762387

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE HIGGS CENTRE FOR INNOVATION, THE ROYAL OBSERVATORY, EDINBURGH, EH9 3HJ

Incorporated 15/03/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Mr Rowland Hill Fraser

director · Since 15/03/2023

CTO

BRITISH · SCOTLAND · Age 52

Mr Oren Smith-Carpenter

director · Since 15/03/2023

CEO

BRITISH · SCOTLAND · Age 26

Gabriel Directors Limited

director · Since 25/03/2024

Also on 2 other boards

Mbm Secretarial Services Limited

secretary · Since 26/06/2024

OTHER

Also on 510 other boards

Mr Christopher Nigel Larmour

director · Since 01/07/2024

COMPANY DIRECTOR

IRISH · GERMANY · Age 58

Also on 1 other board

Mr Robin Glasgow Knox

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Persons with Significant Control

Mr Oren Smith-Carpenter

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 26

The Higgs Centre For Innovation,, The Royal Observatory, Edinburgh, EH9 3HJ

Notified 15/03/2023

Mr Rowland Hill Fraser

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 52

Seannlios Farm, Kirkhill, Inverness, IV5 7PN

Notified 15/03/2023