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ALFRED CHEYNE ENGINEERING LIMITED

ALFRED CHEYNE ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALFRED CHEYNE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC168176
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALFRED CHEYNE ENGINEERING LIMITED?

    • Manufacture of lifting and handling equipment (28220) / Manufacturing

    Where is ALFRED CHEYNE ENGINEERING LIMITED located?

    Registered Office Address
    Ashtead House Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALFRED CHEYNE ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALFRED CHEYNE ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for ALFRED CHEYNE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC1681760017 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Sep 10, 2025 with updates

    		4 pagesCS01

    Registration of charge SC1681760019, created on Oct 08, 2024

    		26 pagesMR01

    Notification of Ashtead Technology Limited as a person with significant control on Sep 26, 2024

    		2 pagesPSC02

    Cessation of Rathmay Limited as a person with significant control on Sep 26, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Registration of charge SC1681760018, created on Feb 19, 2024

    		15 pagesMR01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Valerie Cheyne as a director on Nov 30, 2023

    		1 pagesTM01

    Termination of appointment of Alfred George Cheyne as a director on Nov 30, 2023

    		1 pagesTM01

    Termination of appointment of Valerie Cheyne as a secretary on Nov 30, 2023

    		1 pagesTM02

    Appointment of Mrs Ingrid Stewart as a director on Nov 30, 2023

    		2 pagesAP01

    Appointment of Mrs Ingrid Stewart as a secretary on Nov 30, 2023

    		2 pagesAP03

    Appointment of Mr Allan William Pirie as a director on Nov 30, 2023

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Registered office address changed from Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN to Ashtead House Discovery Drive Arnhall Business Park Westhill AB32 6FG on Dec 05, 2023

    		1 pagesAD01

    Satisfaction of charge SC1681760016 in full

    		1 pagesMR04

    Satisfaction of charge SC1681760015 in full

    		1 pagesMR04

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		36 pagesAA

    Full accounts made up to Mar 31, 2022

    		30 pagesAA

    Confirmation statement made on Sep 10, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ALFRED CHEYNE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Ingrid
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		Secretary
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		316727340001
    PIRIE, Allan William
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		Director
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		ScotlandBritish316727240001
    STEWART, Ingrid
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		Director
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		ScotlandBritish254734680001
    CHEYNE, Valerie
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		Secretary
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		British69656680001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    ACTON, David
    30 Melrose Crescent
    AB44 1QX Macduff
    		Director
    30 Melrose Crescent
    AB44 1QX Macduff
    		British90966790003
    BINNIE, Kevin Wood
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		Director
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		ScotlandBritish213576110001
    CHEYNE, Alfred George
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		Director
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		United KingdomBritish69656760002
    CHEYNE, Valerie
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		Director
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		United KingdomBritish69656680002
    FISHER, George Willox
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    United Kingdom
    		Director
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    United Kingdom
    		ScotlandBritish77785780002
    GERRARD, Gary James
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		Director
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		ScotlandBritish157052200001
    GREGG, James
    11 Green Road
    AB54 8BE Huntly
    Aberdeenshire
    		Director
    11 Green Road
    AB54 8BE Huntly
    Aberdeenshire
    		British90855370001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MAIN, William Edwards
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		Director
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		United KingdomBritish188662310001
    MCLARDY, Kevin George
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		Director
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		ScotlandBritish263627930001
    MILNE, James Smith
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		Director
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		United KingdomBritish188662340001
    WILSON, Richard Alexander
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		Director
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		United KingdomBritish156934230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALFRED CHEYNE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashtead Technology Limited
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Aberdeenshire
    Scotland
    		Sep 26, 2024
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Aberdeenshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc091624
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		Nov 10, 2021
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc709798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Balmoral Group Holdings Limited
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		Sep 14, 2017
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredScotland
    Registration NumberSc277480
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alfred George Cheyne
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		Apr 06, 2016
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Valerie Cheyne
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		Apr 06, 2016
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0