GLACIER MACHINING SOLUTIONS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

GLACIER MACHINING SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
GLACIER MACHINING SOLUTIONS LIMITED was incorporated 27 years ago on 28/11/1996 and has the registered number: SC170383. The accounts status is SMALL and accounts are next due on 31/12/2024.

GLACIER MACHINING SOLUTIONS LIMITED - ABERDEEN

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU

This Company Originates in : United Kingdom
Previous trading names include:
ROBERTS MACHINING SOLUTIONS LIMITED (until 04/04/2018)
ROBERTS PIPELINE MACHINING LIMITED (until 05/11/2014)
GLACIER ENERGY SERVICES LIMITED (until 02/11/2011)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKWOOD PARTNERS LLP Corporate Secretary 2011-03-25 CURRENT
MR SCOTT MARTIN Jan 1969 British Director 2011-03-25 CURRENT
MR SANDY SMART Jun 1961 British Director 2019-09-02 CURRENT
MR SCOTT MARTIN Secretary 2011-03-25 CURRENT
PAUL WHITE Apr 1968 British Secretary 1999-10-21 UNTIL 2002-12-06 RESIGNED
MR HUGH NORMAN ROBERTS Oct 1959 British Director 1996-11-29 UNTIL 1999-10-21 RESIGNED
MR SANDY SMART Jun 1961 British Director 2014-11-04 UNTIL 2015-12-22 RESIGNED
MR DAVID STURROCK Jun 1960 British Director 2011-03-25 UNTIL 2013-04-26 RESIGNED
ALEXANDER ALISTER MACDONALD Jan 1958 British Director 1997-09-01 UNTIL 2003-09-24 RESIGNED
PAUL WHITE Apr 1968 British Director 2000-04-02 UNTIL 2002-12-18 RESIGNED
STEWART ROBERT WATSON Sep 1968 British Director 1996-11-29 UNTIL 1997-09-01 RESIGNED
MR ROBERT HERD HAMILTON Mar 1955 British Secretary 2004-07-01 UNTIL 2007-04-20 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1996-11-28 UNTIL 1996-11-29 RESIGNED
MR GORDON WILLIAM KERR Jun 1969 British Secretary 2007-04-20 UNTIL 2011-03-25 RESIGNED
MR OWEN POLLAND Sep 1950 British Director 2003-10-17 UNTIL 2007-04-20 RESIGNED
MR IAN MORTON MONTGOMERIE Jul 1967 British Secretary 2002-12-06 UNTIL 2003-10-17 RESIGNED
MR OWEN POLLAND Sep 1950 British Secretary 2003-10-17 UNTIL 2004-07-01 RESIGNED
STEWART ROBERT WATSON Sep 1968 British Secretary 1996-11-29 UNTIL 1997-09-01 RESIGNED
ALEXANDER ALISTER MACDONALD Jan 1958 British Secretary 1997-09-01 UNTIL 1999-10-21 RESIGNED
MR HUGH NORMAN ROBERTS Oct 1959 British Director 2011-03-25 UNTIL 2023-06-12 RESIGNED
GWYNNE DAVID ROBERTS Dec 1938 British Director 1996-11-29 UNTIL 1999-10-21 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1996-11-28 UNTIL 1996-11-29 RESIGNED
BERNARD GEORGE PHIMISTER Oct 1946 British Director 1996-11-29 UNTIL 2004-01-31 RESIGNED
MR IAN MORTON MONTGOMERIE Jul 1967 British Director 2003-01-01 UNTIL 2003-10-17 RESIGNED
MR DUNCAN DARGIE MCDOUGALL Jul 1963 British Director 2016-12-12 UNTIL 2020-03-16 RESIGNED
MR STEVEN RICHARD HARRISON Oct 1956 British Director 2008-12-15 UNTIL 2008-12-15 RESIGNED
MR GORDON WILLIAM KERR Jun 1969 British Director 2007-03-12 UNTIL 2011-03-25 RESIGNED
MR ROBERT HUTCHESON Feb 1970 British Director 2011-03-25 UNTIL 2011-10-04 RESIGNED
MR MICHAEL HUGH HAYES Aug 1951 British Director 2003-10-17 UNTIL 2007-04-20 RESIGNED
CALLUM ANTHONY GOUGH Jan 1960 British Director 2001-08-20 UNTIL 2003-08-22 RESIGNED
CRAIG RICHARD GALLAGHER Feb 1973 British Director 2001-08-20 UNTIL 2011-03-25 RESIGNED
MR MARK JOHN DERRY Jun 1961 British Director 2013-04-26 UNTIL 2015-07-10 RESIGNED
NORMAN DARROCH Jan 1952 British Director 1996-11-29 UNTIL 2003-10-31 RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 1996-11-29 UNTIL 2003-08-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1996-11-28 UNTIL 1996-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glacier Energy Services Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GLACIER_MACHINING_SOLUTIO - Accounts 2023-12-22 31-03-2023 £4,842 Cash £3,705,043 equity
GLACIER_MACHINING_SOLUTIO - Accounts 2023-04-01 31-03-2022 £1,029 Cash £2,981,778 equity
GLACIER_MACHINING_SOLUTIO - Accounts 2022-03-31 31-03-2021 £820 Cash £3,035,496 equity

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GLACIER ENERGY SERVICES HOLDINGS LIMITED ABERDEEN Active GROUP 70100 - Activities of head offices
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MSL HEAT TRANSFER LIMITED ABERDEEN Active DORMANT 33110 - Repair of fabricated metal products
GLACIER WHITELEY READ LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
GENISTA ENERGY LIMITED ABERDEEN SCOTLAND Active UNAUDITED ABRIDGED 46690 - Wholesale of other machinery and equipment