Hycaero Limited

ActiveSC491503 Private limited company
Incorporated
18 November 2014 (11 years)
Previously known as
Hycrome Aerospace Limited (until 29 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of air and spacecraft and related machinery (30300)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Glenugie
Engineering Works
Peterhead
AB42 0YX

Filing status

Accounts due
31 December 2026
Last accounts
2 January 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2024
British
Born March 1969 (57)
Director · Appointed 1 January 2024
British
Born July 1980 (46)
Director · Appointed 4 August 2017
Scottish
Born November 1956
Mcrobbie, Anita
Secretary · Appointed 2 December 2014
Director · Appointed 18 November 2014
British
Born January 1966 (60)
Director · Appointed 18 November 2014
British
Born November 1961
Director · Appointed 18 November 2014
British
Born April 1973 (53)
Officer history (4 former)
11 September 2024
Resigned Welsh, Colin Ian as Director
5 September 2024
Appointed Mcrobbie, Anita as Director
1 January 2024
Appointed Rigby, Kieran Anthony as Director
5 May 2022
Resigned Ronaldson, Gordon as Director
14 October 2020
Appointed Welsh, Colin Ian as Director
14 October 2020
Appointed Ronaldson, Gordon as Director
8 June 2020
Resigned Ritchie, Conrad Strachan as Director
4 August 2017
Appointed Cheyne, Ian Mcgregor as Director
2 December 2014
Appointed Mcrobbie, Anita as Secretary
2 December 2014
Resigned Bahadur, Ayub as Secretary
18 November 2014
Appointed Kelly, Stephen John as Director
18 November 2014
Appointed Bailey, Andrew as Director
18 November 2014
Appointed Bahadur, Ayub as Secretary
18 November 2014
Appointed Ritchie, Conrad Strachan as Director
18 November 2014
Appointed Bahadur, Ayub as 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 (as a trust)
Holds 75–100% of voting rights
Plc
Reg. no. Sc172439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates4 August 2026
29 December 2025Other filing
29 December 2025Other filing
29 December 2025Accounts filing
29 December 2025Amended audit exemption subsidiary accounts2 January 2025
Show all recent filings

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