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Companies/SC491503

Hycaero Limited

Manufacture of air and spacecraft and related machinery · Peterhead

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3437911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
AM
Anita McrobbieCurrent director
Appointed 2024-09-05 · 2 yrs · Chartered Accountant
+16 others
KR
Kieran RigbyCurrent director
Appointed 2024-01-01 · 2 yrs · Operations Director
+1 other
IC
Ian CheyneCurrent director
Appointed 2017-08-04 · 9 yrs · Engineer
+5 others
AM
Anita McrobbieCurrent secretary
Appointed 2014-12-02 · 11 yrs
+8 others
SK
Stephen KellyCurrent director
Appointed 2014-11-18 · 11 yrs · Engineer - Operations Director
+1 other
AB
Andrew BaileyCurrent director
Appointed 2014-11-18 · 11 yrs · Director
+1 other
AB
Ayub BahadurCurrent director
Appointed 2014-11-18 · 11 yrs · Accountant
+1 other
Show 4 historical appointments
GR
Gordon RonaldsonResigned director
Resigned 2020-10-14 · 1 yr · Chief Executive Officer
CW
Colin WelshResigned director
Resigned 2020-10-14 · 3 yrs · Director
AB
Ayub BahadurResigned secretary
Resigned 2014-11-18
CR
Conrad RitchieResigned director
Resigned 2014-11-18 · 5 yrs · Managing Director

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active