Hycaero Limited
Company SC491503 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.
4 directors on the board
- Andrew Bailey Director · appointed 2014
- Ian Mcgregor Cheyne Director · appointed 2017
- Stephen John Kelly Director · appointed 2014
- Keiran Anthony Rigby Director · appointed 2024
Directors past 6 years
- Andrew Bailey Director · appointed 2014
- Ian Mcgregor Cheyne Director · appointed 2017
- Stephen John Kelly Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Andrew Bailey Director · appointed 2014
- Ian Mcgregor Cheyne Director · appointed 2017
- Stephen John Kelly Director · appointed 2014
- Keiran Anthony Rigby Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hycrome (Europe) Limited 3 shared directors
Connected through a shared director
- Kite International Limited 1 shared director
- 365 Padel Burnley LTD 1 shared director
- Score Group Limited 1 shared director
- Score Turbines Limited 1 shared director
- Buchan 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC491503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2014 |
| Address | GLENUGIE, ENGINEERING WORKS, PETERHEAD, ABERDEENSHIRE, AB42 0YX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 02/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Score Group Plc
ownership of shares 75-100% as trust voting rights 75-100%
Officers (9)
- Keiran Anthony Rigby Director · appointed 2024
- Ian Mcgregor Cheyne Director · appointed 2017
- Anita Mcrobbie Secretary · appointed 2014
- Andrew Bailey Director · appointed 2014
- Ayub Bahadur Secretary · appointed 2014
- Stephen John Kelly Director · appointed 2014
Show 3 former officers
- Colin Ian Welsh Director · appointed 2020 · resigned 2024
- Gordon Ronaldson Director · appointed 2020 · resigned 2022
- Conrad Strachan Ritchie Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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