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Hycaero Limited PETERHEAD

Hycaero started in year 2014 as Private Limited Company with registration number SC491503. The Hycaero company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Peterhead at Glenugie. Postal code: AB42 0YX. Since 29th December 2022 Hycaero Limited is no longer carrying the name Hycrome Aerospace.

At the moment there are 6 directors in the the firm, namely Kieran R., Colin W. and Ian C. and others. In addition one secretary - Anita M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ayub B. who worked with the the firm until 2 December 2014.

Hycaero Limited Address / Contact

Office Address Glenugie
Office Address2 Engineering Works
Town Peterhead
Post code AB42 0YX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC491503
Date of Incorporation Tue, 18th Nov 2014
Industry Repair of other equipment
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Thu, 29th Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Kieran R.

Position: Director

Appointed: 01 January 2024

Colin W.

Position: Director

Appointed: 14 October 2020

Ian C.

Position: Director

Appointed: 04 August 2017

Anita M.

Position: Secretary

Appointed: 02 December 2014

Andrew B.

Position: Director

Appointed: 18 November 2014

Ayub B.

Position: Director

Appointed: 18 November 2014

Stephen K.

Position: Director

Appointed: 18 November 2014

Gordon R.

Position: Director

Appointed: 14 October 2020

Resigned: 05 May 2022

Ayub B.

Position: Secretary

Appointed: 18 November 2014

Resigned: 02 December 2014

Conrad R.

Position: Director

Appointed: 18 November 2014

Resigned: 08 June 2020

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Score Group Plc from Peterhead, Scotland. The abovementioned PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Score Group Plc

Glenugie Engineering Works Burnhaven, Peterhead, AB42 0YX, Scotland

Legal authority Companies Act 2006
Legal form Plc
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc172439
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Hycrome Aerospace December 29, 2022

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
New director was appointed on 1st January 2024
filed on: 8th, January 2024 		Free Download (2 pages)

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