ORBIS ENGINEERING LTD

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

    Company NameORBIS ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373571
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ORBIS ENGINEERING LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is ORBIS ENGINEERING LTD located?

    Registered Office Address
    Goldwells House
    Grange Road
    AB42 1WN Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ORBIS ENGINEERING LTD?

    Previous Company Names
    Company NameFromUntil
    B & S HANDLING SERVICES LTD.Feb 24, 2010Feb 24, 2010

    What are the latest accounts for ORBIS ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ORBIS ENGINEERING LTD?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for ORBIS ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Appointment of Lc Secretaries Limited as a secretary on Oct 26, 2025

    2 pagesAP04

    Confirmation statement made on Mar 03, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Change of details for Mr Scott Buchan as a person with significant control on May 22, 2024

    2 pagesPSC04

    Change of details for Ms Kathrine Marie Ash as a person with significant control on May 22, 2024

    2 pagesPSC04

    Director's details changed for Ms Kathrine Marie Ash on May 22, 2024

    2 pagesCH01

    Director's details changed for Scott Buchan on May 22, 2024

    2 pagesCH01

    Confirmation statement made on Mar 06, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023

    1 pagesAD01

    Confirmation statement made on Mar 06, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Change of details for Mr Scott Buchan as a person with significant control on Jul 27, 2022

    2 pagesPSC04

    Notification of Kathrine Marie Ash as a person with significant control on Jul 27, 2022

    2 pagesPSC01

    Appointment of Ms Kathrine Marie Ash as a director on Jul 27, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed b & s handling services LTD.\certificate issued on 28/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2022

    RES15

    Confirmation statement made on Mar 06, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Mar 06, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Scott Buchan as a person with significant control on Jan 01, 2019

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 01, 2019

    • Capital: GBP 101
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2019

    • Capital: GBP 101
    3 pagesSH01

    Who are the officers of ORBIS ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    112802860001
    ASH, Kathrine Marie
    AB15 9DQ Bieldside
    4a Golfview Road
    Aberdeenshire
    Scotland
    Director
    AB15 9DQ Bieldside
    4a Golfview Road
    Aberdeenshire
    Scotland
    ScotlandBritish298482360002
    BUCHAN, Scott
    AB15 9DQ Bieldside
    4a Golfview Road
    Aberdeenshire
    United Kingdom
    Director
    AB15 9DQ Bieldside
    4a Golfview Road
    Aberdeenshire
    United Kingdom
    United KingdomBritish91412760003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    149196680001
    BUCHAN, Scott
    Links View
    Cruden Bay
    AB42 0RF Peterhead
    6
    Director
    Links View
    Cruden Bay
    AB42 0RF Peterhead
    6
    United KingdomBritish91412760002
    HERD, William David
    Links View
    AB42 0RF Crudenbay
    6
    Aberdeenshire
    Director
    Links View
    AB42 0RF Crudenbay
    6
    Aberdeenshire
    ScotlandBritish97413490001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of ORBIS ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kathrine Marie Ash
    AB15 9DQ Bieldside
    4a Golfview Road
    Aberdeenshire
    Scotland
    Jul 27, 2022
    AB15 9DQ Bieldside
    4a Golfview Road
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Scott Buchan
    AB41 9LB Ellon
    22 Carolines Wynd
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    AB41 9LB Ellon
    22 Carolines Wynd
    Aberdeenshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William David Herd
    Broad Street
    AB42 1JB Peterhead
    37
    Apr 06, 2016
    Broad Street
    AB42 1JB Peterhead
    37
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Scott Buchan
    AB15 9DQ Bieldside
    4a Golfview Road
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    AB15 9DQ Bieldside
    4a Golfview Road
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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