LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED, AB10 1YL : Companies House Number SC353450

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Overview

Company type: Private Limited Company
Incorporated: 2009-01-14
Registered office: 28 Albyn Place, Aberdeen, AB10 1YL
Postcode: AB10 1YL
Capital: 40,000 GBP
Accounts category: Full

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-01-14
Next due by: 2027-01-28

View filing history →

Nature of business (SIC)

74909 Other professional, scientific and technical activities not elsewhere classified

Officers 7 current · 15 resigned

Michael SCOTT Director

Appointed 2026-02-15

Johnathon Edwin, Director CALDWELL Director

Appointed 2024-07-01

Jeffrey Richard, Secretary CLARK Secretary

Appointed 2024-01-19

Paul Nigel LIVINGSTON Director

Appointed 2021-07-01

MR MATHEW JAMES JOYCE Director

BUSINESS EXECUTIVE Appointed 2014-10-08

View all officers and resignations →

Group structure 1 subsidiary

Controlled by LOCKHEED MARTIN UK HOLDINGS LIMITED — since 2016-04-06

DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the LOCKHEED MARTIN UK HOLDINGS LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
IMES STRATEGIC SUPPORT LIMITED	2009-06-02
PACIFIC SHELF 1541 LIMITED	2009-03-04

Previous registered addresses 1

Address	Changed on
GISTERED OFFICE CHANGED ON 11/05/2009 FROM, C/O MCGRIGORS LLP JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD	2009-05-11

Among its peers

Among the oldest 25%

of 776 similar companies in AB, trading since 2009

411 companies are registered at this postcode →

The class of 2009

30%

of the 4,527 companies in this sector incorporated in 2009 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2018-10-31
Where: Oxfordshire

Title number	County	Tenure	Registered	Price paid
ON344680	Oxfordshire	Leasehold	2018-10-31	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).