Ajt Engineering Limited

ActiveSC026598 Private limited company
Incorporated
19 October 1948 (78 years)
Industry
Machining (25620)
Manufacture of electronic industrial process control equipment (26512)
Manufacture of motor vehicles (29100)
Directors
Jock Alistair Gardiner
Owned by
Accounts type
Medium
Region
Scotland
Address
Craigshaw Crescent
West Tullos
Aberdeen
AB12 3TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
1
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2025
Also at Aberdeen Foyer · more companies
British
Born June 1975 (51)
Gardiner, Jock Alistair
Director · Appointed 17 December 2024
British
Born May 1965 (61)
Director · Appointed 9 August 2024
Also at Chisambo Holdings Limited, Endogram Tea Company Limited(the), Linton Park Pension Scheme (2011) Trustee Limited · more companies
British
Born August 1970 (56)
Hindia, Nischal Vinesh
Secretary · Appointed 1 August 2024
Scalley, David Jardine
Director · Appointed 1 June 2018
British
Born September 1969 (57)
Officer history (27 former)
30 June 2025
Resigned Freeriks, Mark Jan Wilmar as Director
8 April 2025
Appointed Taylor, Jacqueline as Director
12 February 2025
Resigned Leighton, Keith as Director
1 February 2025
Appointed Freeriks, Mark Jan Wilmar as Director
1 February 2025
Resigned Coombs, Kenneth Byron as Director
17 December 2024
Appointed Gardiner, Jock Alistair as Director
9 August 2024
Appointed Capon, Oliver Fleming as Director
9 August 2024
Appointed Coombs, Kenneth Byron as Director
9 August 2024
Appointed Leighton, Keith as Director
1 August 2024
Resigned Bodri, Anita Denise as Secretary
1 August 2024
Appointed Hindia, Nischal Vinesh as Secretary
31 December 2023
Resigned Takk, Amarpal as Secretary
31 December 2023
Appointed Bodri, Anita Denise as Secretary
30 June 2022
Resigned Franks, Thomas Kenric as Director
31 December 2021
Resigned Gauld, Kenneth Charles as Director
31 May 2019
Resigned Kenny, William Little as Director
1 June 2018
Appointed Scalley, David Jardine as Director
20 April 2018
Resigned Morton, Julia Alison as Secretary
20 April 2018
Appointed Takk, Amarpal as Secretary
1 November 2017
Appointed Kenny, William Little as Director
26 August 2015
Appointed Franks, Thomas Kenric as Director
10 July 2015
Resigned Ames, Christopher John as Director
31 May 2012
Resigned Boyd, William Gilmour as Director
1 September 2011
Appointed Morton, Julia Alison as Secretary
1 September 2011
Resigned Mathur, Anil Kumar as Secretary
29 March 2011
Appointed Mathur, Anil Kumar as Secretary
29 March 2011
Resigned Conway, Michael David as Secretary
15 September 2010
Appointed Ames, Christopher John as Director
14 September 2010
Resigned Perkins, Malcolm Courtney, Mr. as Director
14 September 2010
Resigned George, David Dominic Edward as Director
19 January 2006
Appointed Gauld, Kenneth Charles as Director
30 June 2004
Appointed Perkins, Malcolm Courtney, Mr. as Director
30 June 2004
Appointed George, David Dominic Edward as Director
30 June 2004
Resigned Bowley, Denis as Director
23 March 2004
Resigned Ludwig, Charles as Director
1 July 2003
Resigned Brown, George Stuart Grindley as Secretary
1 July 2003
Appointed Conway, Michael David as Secretary
31 December 1999
Resigned Mitchell, Douglas as Director
31 December 1997
Resigned Gall, Robert as Director
1 January 1997
Appointed Boyd, William Gilmour as Director
1 January 1996
Appointed Ludwig, Charles as Director
31 July 1994
Appointed Brown, George Stuart Grindley as Secretary
31 July 1994
Resigned Lucas, Joseph Roger John as Director
31 July 1994
Resigned Ludwig, Charles as Secretary
15 April 1994
Resigned Cook, Thomas as Director
15 March 1994
Appointed Mitchell, Douglas as Director
28 November 1991
Resigned Pritchard, Douglas as Director
1 July 1991
Appointed Bowley, Denis as Director
1 July 1991
31 December 1989
Resigned Watt, John Mckay as Director
1 November 1989
Appointed Pritchard, Douglas as Director
18 September 1989
Resigned Shepherd, Baird Sim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 237551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a medium company31 December 2025
20 April 2026Confirmation statement with updates13 April 2026
19 September 2025Full accounts31 December 202432
30 June 2025Termination of appointment of a director
30 June 2025Statement of capital following an allotment of shares
Show all recent filings

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