Glacier Machining Solutions Limited ABERDEEN


Glacier Machining Solutions started in year 1996 as Private Limited Company with registration number SC170383. The Glacier Machining Solutions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Aberdeen at Blackwood House. Postal code: AB10 6XU. Since Wed, 4th Apr 2018 Glacier Machining Solutions Limited is no longer carrying the name Roberts Machining Solutions.

At present there are 3 directors in the the firm, namely Sandy S., Scott M. and Hugh R.. In addition one secretary - Scott M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Glacier Machining Solutions Limited Address / Contact

Office Address Blackwood House
Office Address2 Union Grove Lane
Town Aberdeen
Post code AB10 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC170383
Date of Incorporation Thu, 28th Nov 1996
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st March
Company age 25 years old
Account next due date Fri, 31st Dec 2021 (199 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 11th Dec 2021 (2021-12-11)
Last confirmation statement dated Fri, 27th Nov 2020

Company staff

Sandy S.

Position: Director

Appointed: 02 September 2019

Scott M.

Position: Secretary

Appointed: 25 March 2011

Scott M.

Position: Director

Appointed: 25 March 2011

Hugh R.

Position: Director

Appointed: 25 March 2011

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 25 March 2011

Duncan M.

Position: Director

Appointed: 12 December 2016

Resigned: 16 March 2020

Sandy S.

Position: Director

Appointed: 04 November 2014

Resigned: 22 December 2015

Mark D.

Position: Director

Appointed: 26 April 2013

Resigned: 10 July 2015

Robert H.

Position: Director

Appointed: 25 March 2011

Resigned: 04 October 2011

David S.

Position: Director

Appointed: 25 March 2011

Resigned: 26 April 2013

Steven H.

Position: Director

Appointed: 15 December 2008

Resigned: 15 December 2008

Gordon K.

Position: Secretary

Appointed: 20 April 2007

Resigned: 25 March 2011

Gordon K.

Position: Director

Appointed: 12 March 2007

Resigned: 25 March 2011

Robert H.

Position: Secretary

Appointed: 01 July 2004

Resigned: 20 April 2007

Michael H.

Position: Director

Appointed: 17 October 2003

Resigned: 20 April 2007

Owen P.

Position: Director

Appointed: 17 October 2003

Resigned: 20 April 2007

Owen P.

Position: Secretary

Appointed: 17 October 2003

Resigned: 01 July 2004

Ian M.

Position: Director

Appointed: 01 January 2003

Resigned: 17 October 2003

Ian M.

Position: Secretary

Appointed: 06 December 2002

Resigned: 17 October 2003

Craig G.

Position: Director

Appointed: 20 August 2001

Resigned: 25 March 2011

Callum G.

Position: Director

Appointed: 20 August 2001

Resigned: 22 August 2003

Paul W.

Position: Director

Appointed: 02 April 2000

Resigned: 18 December 2002

Paul W.

Position: Secretary

Appointed: 21 October 1999

Resigned: 06 December 2002

Alexander M.

Position: Secretary

Appointed: 01 September 1997

Resigned: 21 October 1999

Alexander M.

Position: Director

Appointed: 01 September 1997

Resigned: 24 September 2003

Gwynne R.

Position: Director

Appointed: 29 November 1996

Resigned: 21 October 1999

Archibald B.

Position: Director

Appointed: 29 November 1996

Resigned: 31 August 2003

Bernard P.

Position: Director

Appointed: 29 November 1996

Resigned: 31 January 2004

Stewart W.

Position: Secretary

Appointed: 29 November 1996

Resigned: 01 September 1997

Stewart W.

Position: Director

Appointed: 29 November 1996

Resigned: 01 September 1997

Hugh R.

Position: Director

Appointed: 29 November 1996

Resigned: 21 October 1999

Norman D.

Position: Director

Appointed: 29 November 1996

Resigned: 31 October 2003

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 28 November 1996

Resigned: 29 November 1996

Vindex Limited

Position: Corporate Nominee Director

Appointed: 28 November 1996

Resigned: 29 November 1996

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 28 November 1996

Resigned: 29 November 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Glacier Energy Services Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited company", 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.

Glacier Energy Services Holdings Limited

Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc393101
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Roberts Machining Solutions April 4, 2018
Roberts Pipeline Machining November 5, 2014
Glacier Energy Services November 2, 2011
Mbae Oil & Gas April 11, 2011
Mb Aerospace October 28, 2010
Mbae Shelf October 28, 2010
Hurstwell Roberts June 24, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Small company accounts made up to Tue, 31st Mar 2020
filed on: 22nd, December 2020
Free Download (11 pages)

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