Website & contact details
- Website
Kelton Engineering Limited
- Incorporated
- 29 January 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Blackwood HouseUnion Grove LaneAberdeenAB10 6XU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born June 1980 (46)
Director · Appointed 1 June 2026
British
Born April 1978 (48)
Director · Appointed 14 October 2024
Malaysian
Born March 1963 (63)
Director · Appointed 14 October 2024
British
Born June 1989 (37)
Director · Appointed 14 October 2024
British
Born December 1959 (66)
Pirie, Iain Morrison
Director · Appointed 24 February 2012
British
Born June 1961 (65)
Officer history (19 former)
15 October 2026
1 June 2026
29 May 2026
11 August 2025
1 August 2025
14 October 2024
Resigned Duignan, Tracy Jane as Secretary
14 October 2024
14 October 2024
14 October 2024
14 October 2024
14 October 2024
19 February 2024
Resigned Elcoate, Colin David as Director
4 January 2024
30 March 2023
31 March 2021
Resigned Vugler, Keith as Director
30 September 2019
Appointed Elcoate, Colin David as Director
13 March 2019
1 November 2018
1 March 2017
1 October 2016
Appointed Duignan, Tracy Jane as Secretary
1 October 2016
Resigned Mansfield, Anthony Clifford as Director
25 August 2016
Resigned Yule, Lesley as Secretary
24 February 2012
Appointed Vugler, Keith as Director
24 February 2012
Resigned Mansfield, Anthony as Secretary
24 February 2012
Appointed Yule, Lesley as Secretary
24 February 2012
Appointed Pirie, Iain Morrison as Director
22 November 2011
Resigned Tonner, Gilbert Mcmahon as Director
5 July 2011
30 April 2008
Appointed Mansfield, Anthony as Secretary
30 April 2008
3 March 2006
3 March 2006
Appointed Mansfield, Anthony Clifford as Director
3 March 2006
19 August 1999
15 December 1994
15 December 1994
Resigned Kellock, James Mabon as Director
15 December 1994
Resigned Kellock, James Mabon as Secretary
29 January 1991
29 January 1991
Appointed Kellock, James Mabon as Secretary
29 January 1991
29 January 1991
Appointed Kellock, James Mabon as Director
29 January 1991
29 January 1991
Appointed Tonner, Gilbert Mcmahon as Director
29 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc871560
Former controllers (2)
28 May 2026
Ceased Buchan 1 Limited — Owns 75–100% of shares
27 September 2024
Ceased Alderley PLC — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Buchan 1 Limited Owns 75–100% of shares
Buchan 2 Limited Owns 75–100% of shares
Score Group Limited Owns 75–100% of shares
Buchan 3 Limited Owns 75–100% of shares
Emsc Global Limited Owns 50–75% of shares
Bromsgrove Winding Services Limited Owns 75–100% of shares
Emsc (UK) Limited Owns 75–100% of shares
Hydrasun Holdings Limited Owns 75–100% of shares
Hydrasun Group Limited Owns 75–100% of shares
Nexos Group Limited Owns 75–100% of shares
Jigsaw Topco Limited Owns 75–100% of shares
Kelton Engineering Limited This company Owns 75–100% of shares
Powerstar Solutions Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,328,427
- Cash
- £1,958,346
- Turnover
- £6,156,416
- Profit Before Tax
- £1,594,424
- Employees
- 32
- Debt Ratio
- 53%
- Current Ratio
- 1.7x
- Profit Margin
- 26%
- Return on Equity
- 52%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £497,710 |
| Current Assets | £4,448,898 |
| Debtors | £2,490,552 |
| Cash | £1,958,346 |
| Creditors (< 1 year) | £2,552,359 |
| Net Current Assets | £1,896,539 |
| Net Assets | £2,328,427 |
| Shareholder Funds | £2,328,427 |
| Turnover | £6,156,416 |
| Cost of Sales | £3,094,492 |
| Gross Profit | £3,061,924 |
| Admin Expenses | £1,467,500 |
| Operating Profit | £1,594,424 |
| Profit Before Tax | £1,594,424 |
| Tax | £387,310 |
| Profit for Period | £1,207,114 |
What Kelton Engineering say about themselves
“Kelton are the flow measurement specialists. Delivering expert engineering audits, compliance verification, software tools, training, and ongoing support to ensure accurate, efficient, and compliant flow measurement systems across the energy sector.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Notification of a person with significant control | |||
| 24 June 2026 | Cessation of a person with significant control | |||
| 23 June 2026 | Registered office address changed | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Appointment of a director |
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