Company · Westhill
Alfred Cheyne Engineering Limited
Manufacture of lifting and handling equipment
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Gary James Gerrard 2020-2021 View profile
- Kevin Wood Binnie 2020-2021 View profile
- George Willox Fisher 2019-2021 View profile
- James Smith Milne 2017-2021 View profile
- William Edwards Main 2017-2021 View profile
- Kevin George Mclardy 2017-2019 View profile
- Richard Alexander Wilson 2017-2018 View profile
- David Acton 2003-2005 View profile
- James Gregg 2003-2007 View profile
- Alfred George Cheyne 1996-2023 View profile
- Valerie Cheyne 1996-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of lifting and handling equipment
- Incorporated
- 10/09/1996
- Registered office
- Westhill
Ownership
Owned by (4) 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.
- Alfred George Cheyne ceased 2021-11-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Valerie Cheyne ceased 2021-11-10
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ashtead Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Balmoral Group Holdings Limited ceased 2021-11-10
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-14
Group
- Alfred Cheyne Engineering Limited
is controlled by Alfred George Cheyne
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-10 · source: Companies House PSC register
Ultimately controlled by Alfred George Cheyne.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Allan William Pirie Director · appointed 2023
- Ingrid Stewart Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Allan William Pirie Director · appointed 2023
- Ingrid Stewart Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC168176
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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