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Lockheed Martin UK Strategic Systems Limited
- Incorporated
- 14 January 2009 (17 years)
- Previously known as
- Imes Strategic Support Limited (until 2 June 2009)Pacific Shelf 1541 Limited (until 4 March 2009)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Michael ScottJohnathon Edwin Caldwell
- Accounts type
- Full
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Scott, Michael
Director · Appointed 15 February 2026
British
Born September 1968 (58)
Caldwell, Johnathon Edwin, Director
Director · Appointed 1 July 2024
American
Born May 1974 (52)
Clark, Jeffrey Richard, Secretary
Secretary · Appointed 19 January 2024
Director · Appointed 1 July 2021
British
Born November 1968
Officer history (19 former)
15 February 2026
Appointed Scott, Michael as Director
15 February 2026
1 July 2024
Appointed Caldwell, Johnathon Edwin, Director as Director
1 July 2024
19 January 2024
Appointed Clark, Jeffrey Richard, Secretary as Secretary
19 January 2024
Resigned El-Sayed, Dina as Secretary
13 May 2022
Resigned Stanitski, Christine Margaret as Secretary
13 May 2022
Appointed El-Sayed, Dina as Secretary
1 July 2021
1 July 2021
30 June 2021
30 June 2021
3 June 2020
Appointed Stanitski, Christine Margaret as Secretary
30 September 2019
5 September 2019
Resigned Scherff, Eric Randal as Director
25 May 2016
Appointed Scherff, Eric Randal as Director
25 May 2016
25 May 2016
1 January 2016
31 December 2015
20 August 2015
13 February 2015
8 October 2014
15 September 2014
Resigned Sloane, Melanie Ann as Director
26 September 2012
Appointed Sloane, Melanie Ann as Director
15 August 2012
30 April 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
Resigned Polley, Michael Royden as Director
16 January 2009
16 January 2009
Appointed Polley, Michael Royden as Director
16 January 2009
16 January 2009
16 January 2009
14 January 2009
14 January 2009
14 January 2009
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
Private Limited Company
Reg. no. 03184898
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Ascent Flight Training (Holdings) Limited Owns 25–50% of shares
Advanced Jet Training Holdings Limited Owns 75–100% of shares
Advanced Jet Training Limited Owns 75–100% of shares
Ascent Flight Training (Management) Limited Owns 75–100% of shares
Ascent Flight Training (Services) Limited Owns 75–100% of shares
Fixed Wing Training Holdings Limited Owns 75–100% of shares
Fixed Wing Training Limited Owns 75–100% of shares
Rear Crew Training Holdings Limited Owns 75–100% of shares
Rear Crew Training Limited Owns 75–100% of shares
Rotary Wing Training Limited Owns 75–100% of shares
Lockheed Martin Helicopter Company Ltd Owns 75–100% of shares
Lockheed Martin UK Ampthill Group Limited Owns 75–100% of shares
Lockheed Martin UK Ampthill Limited Owns 75–100% of shares
Lockheed Martin UK Limited Owns 75–100% of shares
Ultra Sonar Systems Limited Owns 75–100% of shares
Lockheed Martin UK Strategic Systems Limited This company Owns 75–100% of shares
Defence Contractor Management and Operations Limited Owns 50–75% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 16 February 2026 | Appointment of a director | |||
| 16 February 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 27 January 2026 | Director's details changed |
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