Alfred Cheyne Engineering Limited
Company SC168176 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Seatronics Limited 2 shared directors
- Geoscan Group Limited 2 shared directors
- Seascan Limited 2 shared directors
- J2 Subsea LTD 2 shared directors
Connected through a shared director
- Ashtead Technology Midco Limited 1 shared director
- Ashtead Technology Holdings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | SC168176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1996 |
| Address | ASHTEAD HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (14)
- Allan William Pirie Director · appointed 2023
- Ingrid Stewart Secretary · appointed 2023
- Ingrid Stewart Director · appointed 2023
Show 11 former officers
- Gary James Gerrard Director · appointed 2020 · resigned 2021
- Kevin Wood Binnie Director · appointed 2020 · resigned 2021
- George Willox Fisher Director · appointed 2019 · resigned 2021
- James Smith Milne Director · appointed 2017 · resigned 2021
- William Edwards Main Director · appointed 2017 · resigned 2021
- Kevin George Mclardy Director · appointed 2017 · resigned 2019
- Richard Alexander Wilson Director · appointed 2017 · resigned 2018
- David Acton Director · appointed 2003 · resigned 2005
- James Gregg Director · appointed 2003 · resigned 2007
- Alfred George Cheyne Director · appointed 1996 · resigned 2023
- Valerie Cheyne Secretary · appointed 1996 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record