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Companies/SC129648

Kelton Engineering Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Nexos Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-28 · No cessation recorded

Source record 10224397
Show 2 ceased records
Buchan 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-27 · Ceased 2026-05-28

Source record 9553241
Alderley PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-27

Source record 1524682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
DM
Daniel Gary McateerCurrent director
Appointed 2026-06-01
+9 others
CW
Colin WelshCurrent director
Appointed 2024-10-14 · 1 yr · Partner
+24 others
AK
Adam KerrCurrent director
Appointed 2024-10-14 · 1 yr · Chartered Accountant
+2 others
JC
Jeffery CorrayCurrent director
Appointed 2024-10-14 · 1 yr · Chartered Accountant
+12 others
IP
Iain PirieCurrent director
Appointed 2012-02-24 · 14 yrs · Director
Show 16 historical appointments
SM
Scott McginigalResigned director
Resigned 2025-08-11 · Director
RD
Robert DrummondResigned director
Resigned 2024-10-14 · Ceo
MS
Martin ShawResigned director
Resigned 2023-03-30 · Chief Financial Officer
CE
Colin ElcoateResigned director
Resigned 2019-09-30 · 4 yrs · Director
PS
Philippa SlatterResigned director
Resigned 2019-03-13 · 5 yrs · Company Director
MC
Mark ColebrookResigned director
Resigned 2017-03-01 · 1 yr · Engineer
TD
Tracy DuignanResigned secretary
Resigned 2016-10-01 · 8 yrs
KV
Keith VuglerResigned director
Resigned 2012-02-24 · 9 yrs · Chartered Engineer
LY
Lesley YuleResigned secretary
Resigned 2012-02-24 · 4 yrs
AM
Anthony MansfieldResigned secretaryResigned director
Resigned 2008-04-30 · 3 yrs · Director
AS
Anthony ShepherdResigned director
Resigned 1999-08-19 · 11 yrs · Director
BR
Brian ReidResigned secretary
Resigned 1991-01-29
JW
Joanne WaughResigned director
Resigned 1991-01-29
JK
James KellockResigned directorResigned secretary
Resigned 1991-01-29 · 3 yrs · Engineering Consultant

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active