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Company · Aberdeen

Glacier Machining Solutions Limited

Manufacture of metal structures and parts of structures

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Glacier Machining Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Sandy Smart 2019-2025 Director View profile
  2. Duncan Dargie Mcdougall 2016-2020 Director View profile
  3. Mark John Derry 2013-2015 Director View profile
  4. Hugh Norman Roberts 2011-2023 Director View profile
  5. David Sturrock 2011-2013 Director View profile
  6. Robert Hutcheson 2011-2011 Director View profile
  7. Steven Richard Harrison 2008-2008 Director View profile
  8. Michael Hugh Hayes 2003-2007 Director View profile
  9. Ian Morton Montgomerie 2002-2003 Director View profile
  10. Craig Richard Gallagher 2001-2011 Director View profile
  11. Callum Anthony Gough 2001-2003 Director View profile
  12. Paul White 1999-2002 Director View profile
  13. Norman Darroch 1996-2003 Director View profile
  14. Archibald Anderson Bethel 1996-2003 Director View profile
  15. Bernard George Phimister 1996-2004 Director View profile
  16. Gwynne David Roberts 1996-1999 Director View profile
  17. Kerr, Gordon William, Finance Director 2007-2011 Secretary View profile
  18. Robert Herd Hamilton 2004-2007 Secretary View profile
  19. Owen Polland 2003-2007 Secretary View profile
  20. Alexander Alister Macdonald 1997-2003 Secretary View profile
  21. Stewart Robert Watson 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of metal structures and parts of structures
Incorporated
28/11/1996
Registered office
Aberdeen
Previous names
Roberts Machining Solutions Limited (until 04/04/2018)
Roberts Pipeline Machining Limited (until 05/11/2014)
Glacier Energy Services Limited (until 02/11/2011)
Mbae OIL & GAS Limited (until 11/04/2011)
Mbae Shelf Limited (until 28/10/2010)

Ownership

Owned by (1) 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.

Group

  1. Glacier Machining Solutions Limited is controlled by Glacier Energy Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Glacier Energy Services Holdings Limited is controlled by Glacier Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 · source: Companies House PSC register
  3. Glacier Bidco Limited is controlled by Glacier Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13 · source: Companies House PSC register
  4. Glacier Midco Limited is controlled by Glacier Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13 · source: Companies House PSC register
  5. Glacier Topco Limited is controlled by Averroes Capital Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-10-13 · source: Companies House PSC register
  6. Averroes Capital Limited is controlled by Mohammad Saad Almojel
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-12-14 · source: Companies House PSC register

Ultimately controlled by Mohammad Saad Almojel.

23 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.

1 directors on the board

15.3y median 15.3y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 8Finance 3Manufacturing 3Business services 2Dormant 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC170383
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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