Apollo Engineering Consultants Limited (SC385735)

Company details

10 Queens Terrace
Aberdeen
Ab10 1xl

71122 · Engineering related scientific and technical consulting activities

Farmer, Gordon James · Director appointed 2019-03-18
Macgregor, Roderick James · Director appointed 2019-03-18
Bell, Richard Coulson · Director appointed 2011-10-01
Menzies, Ryan Donal Dalton · Director appointed 2011-04-01
Cobban, Ian George · Director appointed 2019-03-18 resigned 2022-04-20
White, Jonathan · Director appointed 2014-02-01 resigned 2019-03-18
Leaper, Steven Allan · Director appointed 2011-09-13 resigned 2019-03-18
D'arcy, Jonathan Richard · Director appointed 2010-09-22 resigned 2019-03-18

Geg (Marine & Logistics) Limited Ceased 2025-12-18

Corporate Entity Psc · notified 2025-12-17

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Global Energy Fabrication Limited Ceased 2025-12-17

Corporate Entity Psc · notified 2024-06-11

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Global Energy (Group) Limited Ceased 2024-06-11

Corporate Entity Psc · notified 2019-03-18

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mr Jonathan Richard D'arcy Ceased 2019-03-18

Individual Psc · British · resident in Scotland · born 4/1967 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Geg (Holdings) Limited Active

Corporate Entity Psc · notified 2025-12-18

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding · 4 satisfied

A registered charge Outstanding SC3857350005

Held by Bank of Scotland PLC (As Security Trustee)

Created 2025-07-28
A registered charge Satisfied SC3857350004

Held by Bank of Scotland PLC (SC327000) as Security Trustee

Created 2021-10-26 · satisfied 2025-07-28
A registered charge Satisfied SC3857350003

Held by Lloyds Bank Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL

Created 2014-03-14 · satisfied 2021-11-09

Notification of addition to or amendment of charge.
A registered charge Satisfied SC3857350002

Held by Bank of Scotland PLC

Created 2014-01-23 · satisfied 2021-11-09

Notification of addition to or amendment of charge.
Floating charge Satisfied

Held by Clydesdale Bank PLC

Created 2012-10-05 · satisfied 2015-05-14

Undertaking & all property & assets present & future, including uncalled capital.