Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
CTS Corporation U.K. Limited
- Incorporated
- 25 October 1984 (42 years)
- Industry
- specialised design activities (74100) Combined office administrative service activities (82110)
- Directors
- Gerald Willis Jr.
- Owned by
- CTS Corporation
- Accounts type
- Small
- Region
- Scotland
- Address
- 13 Queens RoadAberdeenAB15 4YL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
American
Born December 1972 (53)
Corporate Secretary · Appointed 16 October 2025
Jr., Gerald Willis,
Director · Appointed 11 September 2025
American
Born January 1968 (58)
Officer history (29 former)
5 December 2025
Resigned Baumeister, Martin as Director
5 December 2025
16 October 2025
11 September 2025
Appointed Jr., Gerald Willis, as Director
11 September 2025
Appointed Baumeister, Martin as Director
11 September 2025
Resigned Gulbranson, Jeffrey as Director
4 April 2025
Resigned D'Angelo, Scott as Director
4 April 2025
Resigned D'Angelo, Scott as Secretary
30 August 2024
Appointed D'Angelo, Scott as Director
30 August 2024
Resigned Warren, Andrew as Secretary
30 August 2024
Resigned Warren, Andrew as Director
30 August 2024
Appointed D'Angelo, Scott as Secretary
12 April 2023
Resigned Cahill, William Michael as Director
1 June 2020
Resigned Macgregor, Gregor Roderick as Secretary
1 June 2020
Appointed Warren, Andrew as Secretary
26 March 2018
Appointed Warren, Andrew as Director
26 March 2018
Appointed Gulbranson, Jeffrey as Director
26 March 2018
Resigned Storrie, William Derek as Director
4 July 2017
Resigned Shane, Christina Marie as Director
26 August 2016
Appointed Storrie, William Derek as Director
25 August 2016
Resigned Russell, David Glen as Director
8 April 2016
Appointed Shane, Christina Marie as Director
8 April 2016
Resigned O'Sullivan, Kieran Martin as Director
8 April 2016
Appointed Cahill, William Michael as Director
8 April 2016
Resigned Agrawal, Ashish as Director
5 January 2015
Appointed Russell, David Glen as Director
30 November 2014
Resigned White, James Allan as Director
1 September 2013
Appointed Macgregor, Gregor Roderick as Secretary
1 September 2013
Appointed White, James Allan as Director
30 August 2013
Resigned Hall, Kenneth Mcallister as Director
30 August 2013
Resigned Hall, Kenneth Mcallister as Secretary
8 February 2013
Appointed O'Sullivan, Kieran Martin as Director
8 February 2013
Resigned Khilnani, Vinod M as Director
31 May 2012
Resigned Cutter Iii, Richard Gershom as Director
31 May 2012
Appointed Agrawal, Ashish as Director
22 March 2011
Appointed Cutter Iii, Richard Gershom as Director
5 January 2011
Resigned Long, Matthew as Director
18 July 2008
Resigned Long, Matthew as Secretary
18 July 2008
Appointed Hall, Kenneth Mcallister as Director
18 July 2008
Appointed Hall, Kenneth Mcallister as Secretary
18 July 2008
Resigned Robertson, Bret as Director
2 May 2008
2 May 2008
Appointed Long, Matthew as Secretary
2 May 2008
2 July 2007
Resigned Schwanz, Donald Keith as Director
2 July 2007
Appointed Khilnani, Vinod M as Director
28 October 2005
28 October 2005
28 October 2005
1 October 2004
Appointed Long, Matthew as Director
16 July 2004
Appointed Robertson, Bret as Director
16 July 2004
22 June 2004
Resigned Archer, Ian Macgregor as Director
30 September 2001
Appointed Schwanz, Donald Keith as Director
22 September 1992
15 September 1992
7 August 1992
Resigned Johnston, William as Secretary
7 August 1992
Resigned Johnston, William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CTS Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 194100-062
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 13 December 2025 | ||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 27 November 2025 | Appointment of a secretary |
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