Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Vector Aerospace (UK Holdings) Limited
- Incorporated
- 27 February 1998 (28 years)
- Previously known as
- Sigma Aerospace (Holdings) Limited (until 1 July 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Michael L. KaplanShannon Kane
- Accounts type
- Full
- Region
- Scotland
- Address
- Main StreetAlmondbankPerthPH1 3NQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Kaplan, Michael L.
Director · Appointed 23 March 2026
American
Born October 1968 (58)
Kane, Shannon, Director
Director · Appointed 10 October 2023
Canadian
Born March 1978 (48)
Director · Appointed 19 June 2018
British
Born May 1980 (46)
Roseborough, Diane Mackey
Director · Appointed 19 June 2018
American
Born November 1964
Officer history (30 former)
30 October 2026
23 March 2026
23 March 2026
Appointed Kaplan, Michael L. as Director
10 October 2023
Appointed Kane, Shannon, Director as Director
10 October 2023
9 February 2023
19 June 2018
19 June 2018
Appointed Roseborough, Diane Mackey as Director
19 June 2018
19 June 2018
19 June 2018
31 January 2018
31 January 2018
Resigned Bourgeais, Emmanuel as Director
16 November 2017
15 November 2017
30 August 2017
29 February 2016
26 February 2016
28 August 2015
Appointed Bourgeais, Emmanuel as Director
28 August 2015
1 March 2012
31 October 2011
16 September 2009
16 September 2009
16 September 2009
16 September 2009
Resigned Jackson, Donald Kenneth as Director
16 April 2007
11 February 2005
11 February 2005
Resigned Penney, Scott as Secretary
11 February 2005
5 January 2005
5 January 2005
Resigned Rockwood, Gerald as Director
5 January 2005
Resigned Watson, Colin Dela Court as Director
29 October 2004
Resigned French, Jeannie Marie Helen as Secretary
10 May 2004
Resigned Rockwood, Gerald as Secretary
10 May 2004
10 May 2004
Appointed Penney, Scott as Secretary
10 May 2004
Appointed Rockwood, Gerald as Director
27 November 2003
Appointed French, Jeannie Marie Helen as Secretary
27 November 2003
Appointed Jackson, Donald Kenneth as Director
27 November 2003
27 November 2003
Resigned Parsons, Samuel Maxwell as Director
27 November 2003
27 November 2003
27 November 2003
Appointed Watson, Colin Dela Court as Director
30 April 2003
30 April 2003
Resigned Jones, Keith Goodwin as Director
1 February 2003
Appointed Rockwood, Gerald as Secretary
31 January 2003
Resigned Pettipas, Brian Andrew as Secretary
8 May 2002
Appointed Jones, Keith Goodwin as Director
8 May 2002
Resigned French, Jeannie Marie Helen as Secretary
8 May 2002
Appointed Pettipas, Brian Andrew as Secretary
1 November 2001
Appointed French, Jeannie Marie Helen as Secretary
31 October 2001
Resigned Bramman, Daniel as Secretary
11 March 1999
11 March 1999
Appointed Bramman, Daniel as Secretary
23 June 1998
Appointed Parsons, Samuel Maxwell as Director
10 March 1998
10 March 1998
10 March 1998
10 March 1998
10 March 1998
27 February 1998
27 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13412652
Former controllers (3)
19 July 2021
Ceased Russell Ford — Has significant influence or control
4 April 2019
Ceased Ramzi Musallum — Has significant influence or control
2 November 2017
Ceased Vector Aerospace Holding Sas — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vector Aerospace (UK Holdings) Limited This company Owns 75–100% of shares
H+s Aviation Limited Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 24 March 2026 | Director's details changed | |||
| 23 March 2026 | Appointment of a director |
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