Alfred Cheyne Engineering Limited

General information

Name:

Alfred Cheyne Engineering Ltd

Office Address:

Cheyne House Towie Barclay Works AB53 8EN Turriff

Number: SC168176

Incorporation date: 1996-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC168176 28 years ago, Alfred Cheyne Engineering Limited is categorised as a Private Limited Company. The company's official mailing address is Cheyne House, Towie Barclay Works Turriff. This business's classified under the NACE and SIC code 28220 and has the NACE code: Manufacture of lifting and handling equipment. The company's latest annual accounts were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was released on 2023-09-10.

Alfred Cheyne Engineering Ltd is a small-sized vehicle operator with the licence number OM1069478. The firm has one transport operating centre in the country. In their subsidiary in Turriff on West Pitdoulzie, 4 machines and 4 trailers are available.

Due to this particular company's growing number of employees, it was vital to acquire other directors: Allan P. and Ingrid S. who have been assisting each other for one year to fulfil their statutory duties for this specific limited company. In order to provide support to the directors, this specific limited company has been utilizing the skills of Ingrid S. as a secretary since 2023.

Company staff

Allan P.

Role: Director

Appointed: 30 November 2023

Latest update: 30 March 2024

Ingrid S.

Role: Secretary

Appointed: 30 November 2023

Latest update: 30 March 2024

Ingrid S.

Role: Director

Appointed: 30 November 2023

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Rathmay Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Queens Road, AB15 4ZT and was registered as a PSC under the reg no Sc709798.

Rathmay Limited
Address: 6 Queens Road, Aberdeen, AB15 4ZT, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc709798
Notified on 10 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Balmoral Group Holdings Limited
Address: Balmoral Park Loirston, Aberdeen, AB12 3GY, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Scotland
Registration number Sc277480
Notified on 14 September 2017
Ceased on 10 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Valerie C.
Notified on 6 April 2016
Ceased on 10 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alfred C.
Notified on 6 April 2016
Ceased on 10 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023

Company Vehicle Operator Data

Towie Barclay Works

Address

West Pitdoulzie , Auchterless

City

Turriff

Postal code

AB53 8EN

No. of Vehicles

4

No. of Trailers

4

Company filings

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Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 (AA01)
filed on: 5th, December 2023
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Services (by SIC Code)

  • 28220 : Manufacture of lifting and handling equipment
27
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