ALFRED CHEYNE ENGINEERING LIMITED

Company number SC168176 ·

Active

2 active / 4 ceased · persons with significant control

Ashtead Technology Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-26
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
Sc091624
Country registered
Scotland

Balmoral Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-14
Correspondence address
Balmoral Park, Loirston, Aberdeen, AB12 3GY, United Kingdom
Legal form
Corporate
Place registered
Scotland
Registration number
Sc277480
Country registered
Scotland

Rathmay Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-10
Ceased on
2024-09-26
Correspondence address
6, Queens Road, Aberdeen, AB15 4ZT, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc709798
Country registered
Scotland

Balmoral Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-14
Ceased on
2021-11-10
Correspondence address
Balmoral Park, Loirston, Aberdeen, AB12 3GY, United Kingdom
Legal form
Corporate
Place registered
Scotland
Registration number
Sc277480
Country registered
Scotland

Mr Alfred George Cheyne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-11-10
Date of birth
April 1964
Nationality
British
Country of residence
Scotland
Correspondence address
Cheyne House, Towie Barclay Works, Turriff, Aberdeenshire, AB53 8EN

Mrs Valerie Cheyne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-11-10
Date of birth
June 1964
Nationality
British
Country of residence
Scotland
Correspondence address
Cheyne House, Towie Barclay Works, Turriff, Aberdeenshire, AB53 8EN