Hycrome (Europe) Limited

ActiveSC122201 Private limited company
Incorporated
29 December 1989 (36 years)
Industry
Repair of other equipment (33190)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Glenugie Engineering Works
Peterhead
AB42 0YX

Filing status

Accounts due
31 December 2026
Last accounts
2 January 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2024
British
Born March 1969 (57)
Director · Appointed 4 August 2017
Scottish
Born November 1956
Mcrobbie, Anita
Secretary · Appointed 1 January 2014
Director · Appointed 5 January 2007
British
Born April 1973 (53)
Bailey, Andrew
Director · Appointed 20 December 1996
British
Born November 1961
Officer history (11 former)
11 September 2024
Resigned Welsh, Colin Ian as Director
5 September 2024
Appointed Mcrobbie, Anita as Director
5 May 2022
Resigned Ronaldson, Gordon as Director
14 October 2020
Appointed Ronaldson, Gordon as Director
14 October 2020
Appointed Welsh, Colin Ian as Director
4 August 2017
Appointed Cheyne, Ian Mcgregor as Director
28 June 2017
Resigned Ritchie, Charles Buchan as Director
1 January 2014
Appointed Mcrobbie, Anita as Secretary
31 December 2013
Resigned Mcfarlane, Kevin as Secretary
5 January 2007
Appointed Kelly, Stephen John as Director
9 January 2006
Resigned Anderson, David Macdonald as Director
14 July 2005
Resigned Ellis, David as Director
30 January 2004
Appointed Anderson, David Macdonald as Director
29 October 2002
Resigned Cheyne, Ian Mcgregor as Director
26 August 1999
Resigned Pollard, Steven Marshall as Director
12 December 1997
Appointed Ellis, David as Director
20 December 1996
Resigned Wood, David James as Director
20 December 1996
Appointed Bailey, Andrew as Director
29 September 1994
Appointed Pollard, Steven Marshall as Director
10 June 1993
Appointed Mcfarlane, Kevin as Secretary
10 June 1993
Resigned Mitchell, Mary Jeanette as Secretary
2 March 1992
Resigned Ritchie, Charles Buchan as Director
16 February 1990
Appointed Wood, David James as Director
16 February 1990
Appointed Cheyne, Ian Mcgregor as Director
16 February 1990
Appointed Mitchell, Mary Jeanette as Secretary
16 February 1990
Appointed Ritchie, Charles Buchan as Director
16 February 1990
Appointed Ritchie, Charles Buchan 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
Public Limited Company
Reg. no. Sc172439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates4 June 2026
23 December 2025Other filing
23 December 2025Other filing
23 December 2025Accounts filing
23 December 2025Audit exemption subsidiary accounts2 January 2025
Show all recent filings

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