Kelton Engineering Limited
Company SC129648 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Adam Thomas Kerr Director · appointed 2024
- Colin Ian Welsh Director · appointed 2024
- Jeffery Neal Joseph Corray Director · appointed 2024
- Daniel Gary Mcateer Director · appointed 2026
- Iain Morrison Pirie Director · appointed 2012
Directors past 6 years
- Iain Morrison Pirie Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Iain Morrison Pirie Director · appointed 2012
Portfolio (4)
- Adam Thomas Kerr Director · appointed 2024
- Colin Ian Welsh Director · appointed 2024
- Jeffery Neal Joseph Corray Director · appointed 2024
- Daniel Gary Mcateer Director · appointed 2026
Left in the last 12 months
- Scott Mcginigal Director · appointed 2025 · resigned 2026
- Robert Sommerville Drummond Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nexos Group Limited 4 shared directors
- Nexos Solutions Limited 3 shared directors
- Buchan 2 Limited 3 shared directors
- Hgen2 Energy Ventures Limited 3 shared directors
- Jigsaw Topco Limited 3 shared directors
- Jigsaw Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC129648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1991 |
| Address | BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nexos Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 - Alderley PLC ceased 2024-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Buchan 1 Limited ceased 2026-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27
Officers (20)
- Daniel Gary Mcateer Director · appointed 2026
- Adam Thomas Kerr Director · appointed 2024
- Colin Ian Welsh Director · appointed 2024
- Jeffery Neal Joseph Corray Director · appointed 2024
- Iain Morrison Pirie Director · appointed 2012
Show 15 former officers
- Scott Mcginigal Director · appointed 2025 · resigned 2026
- Robert Sommerville Drummond Director · appointed 2024 · resigned 2025
- Martin Humphrey Shaw Director · appointed 2023 · resigned 2024
- Colin David Elcoate Director · appointed 2019 · resigned 2024
- Philippa Ann Slatter Director · appointed 2019 · resigned 2024
- Mark Anthony Colebrook Director · appointed 2017 · resigned 2018
- Tracy Jane Duignan Secretary · appointed 2016 · resigned 2024
- Lesley Yule Secretary · appointed 2012 · resigned 2016
- Keith Vugler Director · appointed 2012 · resigned 2021
- Andrew David Bennion Secretary · appointed 2006 · resigned 2008
- Anthony Clifford Mansfield Secretary · appointed 2006 · resigned 2016
- Anthony James Vernon Shepherd Director · appointed 1999 · resigned 2011
- Gilbert Mcmahon Tonner Director · appointed 1991 · resigned 2011
- Joanne Waugh Nominee-director · appointed 1991 · resigned 1991
- James Mabon Kellock Secretary · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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