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Governance Register
Private limited company · No. SC095165 · Bridge of Don

Overview

Argosy Control Engineering Limited's network

3 people2 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Argosy Control Engineering Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Christopher John DaleyDirector2021
5y
Karen Kelly WattDirector2018
8y 7m
Aberdein Considine Secretarial Services LimitedCorporate secretary2026
8m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 6 March 2026Aberdein Considine Secretarial Services Limited appointed corporate secretaryCompanies House officer data
  • 31 December 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Karen Kelly WattDirector1 April 2018No other current boards on our record
Christopher John DaleyDirector19 October 2021
2 other current boards
Aberdein Considine Secretarial Services LimitedCorporate secretary6 March 2026

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Michelle MoggachCompany secretary12 December 201913 December 2022
Peter Henry WattDirector2 November 199214 January 2020
Dr. Jane WattDirector2 November 199230 July 2008
Bruce McKenzieDirectorNot recorded2 November 1992

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
6.8y
median 6.8y
Longest tenure
8.5y
since 2018
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is Argosy Control Engineering Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m£2m£2.5m2025202420232022£1.11m£529.86k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025FRS102Not reportedNot reported£1.11m£1.15m£529.86k0.17
31 March 2024FRS102Not reportedNot reported£2.19m£2.22m£1.81m18
31 March 2023FRS102Not reportedNot reported£2.07m£2.10m£456.96k18
31 March 2022FRS102Not reportedNot reported£2.23m£2.27m£343.52k19
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 March 2026, but the newest year we hold is 31 March 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
31 December 2025
Next confirmation statement due
14 January 2027 Not yet due
Charges (secured loans)
3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC095165
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
19 September 1985
Registered office
Joseph House, Denmore Road, Bridge of Don, Aberdeen, AB23 8JW
Nature of business (SIC)
  • 25610 Treatment and coating of metals
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 March 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
31 December 2025
Next confirmation statement due
14 January 2027 Not yet due
Charges (secured loans)
3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Recent news and events

From the public record

  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 6 March 2026Aberdein Considine Secretarial Services Limited appointed corporate secretaryCompanies House officer data
  • 31 December 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Arhold Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Arhold LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 2016Current
Mr Peter Henry WattPerson · British
  • Has significant influence or control
6 April 20166 April 2016

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.