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Companies/SC168176

Alfred Cheyne Engineering Limited

Private Limited Company · Westhill

ActiveUnited KingdomIncorporated 1996Private 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 · 4 ceased
Ashtead Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-26 · No cessation recorded

Source record 5873773
Show 4 ceased records
Rathmay LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-10 · Ceased 2024-09-26

Source record 212946
Balmoral Group Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-09-14 · Ceased 2021-11-10

Source record 2945917
AC
Mr Alfred George CheyneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-10

Source record 4749764
VC
Mrs Valerie CheyneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-10

Source record 4749773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
IS
Ingrid StewartCurrent secretaryCurrent director
Appointed 2023-11-30 · 2 yrs
+12 others
AP
Allan PirieCurrent director
Appointed 2023-11-30 · 2 yrs · Company Director
+17 others
Show 11 historical appointments
KB
Kevin BinnieResigned director
Resigned 2020-01-27 · 1 yr · Director
GG
Gary GerrardResigned director
Resigned 2020-01-27 · 1 yr · Company Director
GF
George FisherResigned director
Resigned 2019-08-20 · 2 yrs · Company Director
KM
Kevin MclardyResigned director
Resigned 2017-09-14 · 2 yrs · Chief Financial Officer
RW
Richard WilsonResigned director
Resigned 2017-09-14 · Chief Operating Officer
DA
David ActonResigned director
Resigned 2003-07-02 · 1 yr · Engineer
JG
James GreggResigned director
Resigned 2003-07-02 · 4 yrs · Engineer
AC
Alfred CheyneResigned director
Resigned 1996-10-08 · 27 yrs · Engineer
VC
Valerie CheyneResigned directorResigned secretary
Resigned 1996-10-08 · 27 yrs · Teacher
BR
Brian ReidResigned secretary
Resigned 1996-09-10

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active