Alfred Cheyne Engineering Limited

Company details

Type

Private Limited Company

Incorporated

1996-09-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Stewart, Ingrid · Secretary appointed 2023-11-30
• Stewart, Ingrid · Director appointed 2023-11-30
• Pirie, Allan William · Director appointed 2023-11-30
• Cheyne, Valerie · Director appointed 1996-10-08 resigned 2023-11-30
• Cheyne, Alfred George · Director appointed 1996-10-08 resigned 2023-11-30
• Binnie, Kevin Wood · Director appointed 2020-01-27 resigned 2021-11-10
• Gerrard, Gary James · Director appointed 2020-01-27 resigned 2021-11-10
• Fisher, George Willox · Director appointed 2019-08-20 resigned 2021-11-10
• Milne, James Smith · Director appointed 2017-09-14 resigned 2021-11-10
• Main, William Edwards · Director appointed 2017-09-14 resigned 2021-11-10
• Mclardy, Kevin George · Director appointed 2017-09-14 resigned 2019-09-27
• Wilson, Richard Alexander · Director appointed 2017-09-14 resigned 2018-07-27
• Gregg, James · Director appointed 2003-07-02 resigned 2007-10-31
• Acton, David · Director appointed 2003-07-02 resigned 2005-04-11
• Mabbott, Stephen · Nominee Director appointed 1996-09-10 resigned 1996-09-10
• Reid, Brian · Nominee Secretary appointed 1996-09-10 resigned 1996-09-10

People with significant control (5)

• Rathmay Limited Ceased 2024-09-26
  Corporate Entity Psc · notified 2021-11-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Balmoral Group Holdings Limited Ceased 2021-11-10
  Corporate Entity Psc · notified 2017-09-14
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mr Alfred George Cheyne Ceased 2021-11-10
  Individual Psc · British · resident in United Kingdom · born 4/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Valerie Cheyne Ceased 2021-11-10
  Individual Psc · British · resident in United Kingdom · born 6/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ashtead Technology Limited Active
  Corporate Entity Psc · notified 2024-09-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (17)

2 outstanding · 15 satisfied

• A registered charge Outstanding SC1681760019
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for Itself and the Other Secured Parties)
  Created 2024-10-08
• A registered charge Outstanding SC1681760018
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2024-02-19
• A registered charge Satisfied SC1681760017
  Held by The Royal Bank of Scotland PLC
  Created 2022-02-24 · satisfied 2025-10-24
• A registered charge Satisfied SC1681760015
  Held by Tc Security Trustee Limited (As Security Trustee)
  Created 2021-11-12 · satisfied 2023-12-04
  (First) all and whole the subjects known as the ordie, east pitdoulzie farm, auchterless, turriff lying to the south of west pitdoulzie cottages, turriff, AB53 8EN being the subjects registered in the land register of scotland under title number ABN105200; (second) all and whole the subjects at pitdoulzie farmhouse, west pitdoulzie, turriff, AB53 8EN being the subjects registered in the land register of scotland under title number ABN43024; (third) all and whole the subjects known as cotter house, pitdoulzie, turriff, AB53 8EN being the subjects registered in the land register of scotland under title number ABN109221; and (fourth) all and whole the subjects extending to 28.27 hectares at wester pitdoulzie, auchterless, turriff being the subjects registered in the land register of scotland under title number ABN98215 under exception of all and whole the subjects known as hospital wood, auchterless, turriff being the subjects delineated in red and shaded pink on the plan annexed and executed as relative to the instrument (“hospital wood”) together with (one) the parts, privileges and pertinents effeiring thereto; (two) all servitude rights currently benefitting hospital wood. For more details please refer to the instrument.
• A registered charge Satisfied SC1681760016
  Held by Tc Security Trustee Limited (As Security Trustee)
  Created 2021-11-10 · satisfied 2023-12-04
  N/A.
• A registered charge Satisfied SC1681760014
  Held by Balmoral Group Holdings Limited
  Created 2017-09-18 · satisfied 2021-11-11
  The land, offices and industrial premises at west pitdoulzie, auchterless, turriff, aberdeenshire being the whole subjects registered in the land register of scotland under title numbers ABN105200, ABN98215 and ABN43024.
• A registered charge Satisfied SC1681760013
  Held by Balmoral Group Holdings Limited
  Created 2017-09-14 · satisfied 2021-11-11
• A registered charge Satisfied SC1681760012
  Held by Hsbc Bank PLC
  Created 2016-05-20 · satisfied 2017-09-22
  A legal assignment of contract monies.
• A registered charge Satisfied SC1681760011
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2015-08-13 · satisfied 2017-09-22
• Standard security Satisfied
  Held by Hsbc Bank PLC
  Created 2013-03-13 · satisfied 2017-09-22
  Land offices and industrial premises west pitdoulzie auchterless turriff aberdeenshire ABN10520 ABN98215 and ABN43024.
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2012-05-28 · satisfied 2017-09-22
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-08-29 · satisfied 2012-06-29
  Pitdoulzie farmhouse, auchterless, turriff ABN43024.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-08-29 · satisfied 2012-06-29
  West pitdoulzie, auchterless, turriff ABN98215.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-08-04 · satisfied 2012-05-26
  Ground at montblettonin the parish of gamrie, county of banff.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-06-29 · satisfied 2012-06-29
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1997-10-30 · satisfied 2012-05-26
  Ground at montbletton,gamrie,banff.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1997-10-30 · satisfied 2008-11-03
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-10-24 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-10-01 Full accounts (paper) AA Accounts
• 2025-09-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-17 Notification of a person with significant control PSC02 PSC
• 2024-10-17 Cessation of a person with significant control PSC07 PSC
• 2024-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-16 Full accounts (paper) AA Accounts
• 2024-02-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-11 Memorandum and articles (paper) MA Incorporation
• 2024-01-11 Resolution (paper) RESOLUTIONS Resolution
• 2023-12-05 Termination director company with name termination date TM01 Officers
• 2023-12-05 Termination secretary company with name termination date TM02 Officers
• 2023-12-05 Termination director company with name termination date TM01 Officers
• 2023-12-05 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.