Glacier Machining Solutions Limited

ActiveSC170383 Private limited company
Incorporated
28 November 1996 (29 years)
Previously known as
Roberts Machining Solutions Limited (until 4 April 2018)
Roberts Pipeline Machining Limited (until 5 November 2014)
Glacier Energy Services Limited (until 2 November 2011)
Earlier: Mbae Oil & Gas Limited, Mbae Shelf Limited, MB Aerospace Limited
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
24
Outstanding
8
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Scott
Secretary · Appointed 25 March 2011
Corporate Secretary · Appointed 25 March 2011
Also at Proserv UK Limited, Centurion Subsea Services Limited, Glacier Inspection Services Limited · more companies
Director · Appointed 25 March 2011
Also at Glacier Energy Services Limited, Glacier Inspection Services Limited, Glacier Inspection Services UK Limited · more companies
British
Born January 1969 (57)
Officer history (32 former)
13 May 2025
Resigned Smart, Sandy as Director
12 June 2023
Resigned Roberts, Hugh Norman as Director
16 March 2020
Resigned Mcdougall, Duncan Dargie as Director
2 September 2019
Appointed Smart, Sandy as Director
12 December 2016
Appointed Mcdougall, Duncan Dargie as Director
22 December 2015
Resigned Smart, Sandy as Director
10 July 2015
Resigned Derry, Mark John as Director
4 November 2014
Appointed Smart, Sandy as Director
26 April 2013
Resigned Sturrock, David as Director
26 April 2013
Appointed Derry, Mark John as Director
4 October 2011
Resigned Hutcheson, Robert as Director
25 March 2011
Appointed Sturrock, David as Director
25 March 2011
Appointed Hutcheson, Robert as Director
25 March 2011
25 March 2011
Appointed Martin, Scott as Director
25 March 2011
Appointed Roberts, Hugh Norman as Director
25 March 2011
Appointed Blackwood Partners LLP as Corporate Secretary
25 March 2011
Resigned Gallagher, Craig Richard as Director
25 March 2011
Appointed Martin, Scott as Secretary
25 March 2011
15 December 2008
Resigned Harrison, Steven Richard as Director
15 December 2008
Appointed Harrison, Steven Richard as Director
20 April 2007
20 April 2007
Resigned Hamilton, Robert Herd as Secretary
20 April 2007
Resigned Hayes, Michael Hugh as Director
20 April 2007
Resigned Polland, Owen as Director
12 March 2007
1 July 2004
Appointed Hamilton, Robert Herd as Secretary
1 July 2004
Resigned Polland, Owen as Secretary
31 January 2004
Resigned Phimister, Bernard George as Director
31 October 2003
Resigned Darroch, Norman as Director
17 October 2003
Appointed Polland, Owen as Secretary
17 October 2003
Resigned Montgomerie, Ian Morton as Director
17 October 2003
Resigned Montgomerie, Ian Morton as Secretary
17 October 2003
Appointed Polland, Owen as Director
17 October 2003
Appointed Hayes, Michael Hugh as Director
24 September 2003
Resigned Macdonald, Alexander Alister as Director
31 August 2003
Resigned Bethel, Archibald Anderson as Director
22 August 2003
Resigned Gough, Callum Anthony as Director
1 January 2003
Appointed Montgomerie, Ian Morton as Director
18 December 2002
Resigned White, Paul as Director
6 December 2002
Appointed Montgomerie, Ian Morton as Secretary
6 December 2002
Resigned White, Paul as Secretary
20 August 2001
Appointed Gough, Callum Anthony as Director
20 August 2001
Appointed Gallagher, Craig Richard as Director
2 April 2000
Appointed White, Paul as Director
21 October 1999
Resigned Roberts, Hugh Norman as Director
21 October 1999
Appointed White, Paul as Secretary
21 October 1999
Resigned Roberts, Gwynne David as Director
21 October 1999
Resigned Macdonald, Alexander Alister as Secretary
1 September 1997
Resigned Watson, Stewart Robert as Secretary
1 September 1997
Appointed Macdonald, Alexander Alister as Secretary
1 September 1997
Resigned Watson, Stewart Robert as Director
1 September 1997
Appointed Macdonald, Alexander Alister as Director
29 November 1996
Appointed Roberts, Gwynne David as Director
29 November 1996
Appointed Bethel, Archibald Anderson as Director
29 November 1996
Appointed Roberts, Hugh Norman as Director
29 November 1996
Appointed Darroch, Norman as Director
29 November 1996
Appointed Watson, Stewart Robert as Director
29 November 1996
Appointed Phimister, Bernard George as Director
29 November 1996
Appointed Watson, Stewart Robert as Secretary
29 November 1996
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
29 November 1996
Resigned Vindex Limited as Corporate Nominee Director
29 November 1996
Resigned Vindex Services Limited as Corporate Nominee Director
28 November 1996
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
28 November 1996
Appointed Vindex Limited as Corporate Nominee Director
28 November 1996
Appointed Vindex Services Limited as Corporate Nominee 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 Company
Reg. no. Sc393101

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£5,838,283
Cash
£8,402
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £3,035,496 £2,981,778 £3,705,043 £4,428,392 £5,838,283
Balance sheet detail
20252024202320222021
Fixed Assets£94,449£76,094£56,381£73,091£140,185
Current Assets£11,021,433£8,656,073£7,539,379£6,412,007£6,778,299
Debtors£10,360,914£7,950,423£6,822,251£5,750,220£6,214,336
Cash£8,402£14,374£4,842£1,029£820
Creditors (< 1 year)£5,258,728£4,206,056£3,736,029£3,499,678£3,863,529
Creditors (> 1 year)£18,871£97,719£154,688£3,642£19,459
Net Current Assets£5,762,705£4,450,017£3,803,350£2,912,329£2,914,770
Net Assets£5,838,283£4,428,392£3,705,043£2,981,778£3,035,496
Shareholder Funds£5,838,283£4,428,392£3,705,043£2,981,778£3,035,496

Filings

Filing history not loaded yet. See it on Companies House

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