Alfred Cheyne Engineering Limited

ActiveSC168176 Private limited company
Incorporated
10 September 1996 (30 years)
Industry
Manufacture of lifting and handling equipment (28220)
Directors
Allan William Pirie
Accounts type
Full
Region
Scotland
Address
Ashtead House Discovery Drive
Arnhall Business Park
Westhill
AB32 6FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born April 1974 (52)
Pirie, Allan William
Director · Appointed 30 November 2023
British
Born January 1973 (53)
Stewart, Ingrid
Secretary · Appointed 30 November 2023
Officer history (14 former)
30 November 2023
Appointed Stewart, Ingrid as Director
30 November 2023
Appointed Pirie, Allan William as Director
30 November 2023
Appointed Stewart, Ingrid as Secretary
30 November 2023
Resigned Cheyne, Alfred George as Director
30 November 2023
Resigned Cheyne, Valerie as Director
30 November 2023
Resigned Cheyne, Valerie as Secretary
10 November 2021
Resigned Gerrard, Gary James as Director
10 November 2021
Resigned Main, William Edwards as Director
10 November 2021
Resigned Fisher, George Willox as Director
10 November 2021
Resigned Binnie, Kevin Wood as Director
10 November 2021
Resigned Milne, James Smith as Director
27 January 2020
Appointed Gerrard, Gary James as Director
27 January 2020
Appointed Binnie, Kevin Wood as Director
27 September 2019
Resigned Mclardy, Kevin George as Director
20 August 2019
Appointed Fisher, George Willox as Director
27 July 2018
Resigned Wilson, Richard Alexander as Director
14 September 2017
Appointed Main, William Edwards as Director
14 September 2017
Appointed Wilson, Richard Alexander as Director
14 September 2017
Appointed Mclardy, Kevin George as Director
14 September 2017
Appointed Milne, James Smith as Director
31 October 2007
Resigned Gregg, James as Director
11 April 2005
Resigned Acton, David as Director
2 July 2003
Appointed Acton, David as Director
2 July 2003
Appointed Gregg, James as Director
8 October 1996
Appointed Cheyne, Valerie as Director
8 October 1996
Appointed Cheyne, Valerie as Secretary
8 October 1996
Appointed Cheyne, Alfred George as Director
10 September 1996
Appointed Reid, Brian as Nominee Secretary
10 September 1996
Resigned Reid, Brian as Nominee Secretary
10 September 1996
Appointed Mabbott, Stephen as Nominee Director
10 September 1996
Resigned Mabbott, Stephen as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc091624
Former controllers (4)
26 September 2024
Ceased Rathmay Limited — Owns 75–100% of shares
10 November 2021
Ceased Balmoral Group Holdings Limited — Owns 50–75% of shares
10 November 2021
Ceased Alfred George Cheyne — Owns 25–50% of shares
10 November 2021
Ceased Valerie Cheyne — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Ashtead Technology Midco Limited Owns 75–100% of shares
Ashtead Technology Limited Owns 75–100% of shares
Alfred Cheyne Engineering Limited This company Owns 75–100% of shares
J2 Subsea Ltd In liquidationOwns 75–100% of shares
Seascan Limited In liquidationOwns 75–100% of shares
Seatronics Limited In liquidationOwns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
11 September 2026Confirmation statement with no updates10 September 2026
24 October 2025Satisfaction of a charge in full
1 October 2025Full accounts31 December 2024
11 September 2025Confirmation statement with updates10 September 2025
Show all 169 filings

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