KELTON ENGINEERING LIMITED

Company number SC129648

22 officers / 17 resignations

CORRAY, Jeffery Neal Joseph

• Correspondence address: The Capitol, 431 Union Street, Suite 405, Aberdeen, United Kingdom, AB11 6DA
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 14 October 2024
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DRUMMOND, Robert Sommerville

• Correspondence address: The Capitol, 431 Union Street, Suite 405, Aberdeen, United Kingdom, AB11 6DA
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KERR, Adam Thomas

• Correspondence address: The Capitol, 431 Union Street, Suite 405, Aberdeen, United Kingdom, AB11 6DA
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PIRIE, Iain Morrison

• Correspondence address: The Capitol, 431 Union Street, Suite 405, Aberdeen, United Kingdom, AB11 6DA
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 24 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WELSH, Colin Ian

• Correspondence address: The Capitol, 431 Union Street, Suite 405, Aberdeen, United Kingdom, AB11 6DA
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

BENNION, Andrew David

• Correspondence address: 43 Horseshoe Way, Hempsted, Gloucester, Gloucestershire, GL2 5GD
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

DUIGNAN, Tracy Jane

• Correspondence address: The Capitol, 431 Union Street, Suite 405, Aberdeen, United Kingdom, AB11 6DA
• Role (Resigned): Secretary
• Appointed on: 1 October 2016
• Resigned on: 14 October 2024

KELLOCK, James Mabon

• Correspondence address: Flowerdale, Keig, Alford, Aberdeenshire, AB33 8BH
• Role (Resigned): Secretary
• Appointed on: 29 January 1991
• Resigned on: 15 December 1994
• Nationality: British

MANSFIELD, Anthony

• Correspondence address: 2 Amberley Way, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8LP
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 24 February 2012
• Nationality: British
• Occupation: Director

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1991
• Resigned on: 29 January 1991
• Nationality: British

YULE, Lesley

• Correspondence address: The Mackenzie Building, 168 Skene Street, Aberdeen, AB10 1PE
• Role (Resigned): Secretary
• Appointed on: 24 February 2012
• Resigned on: 25 August 2016

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 15 December 1994
• Resigned on: 3 March 2006

COLEBROOK, Mark Anthony

• Correspondence address: The Mackenzie Building, 168 Skene Street, Aberdeen, AB10 1PE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 March 2017
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

ELCOATE, Colin David

• Correspondence address: Alderley Plc, The Downs, Wickwar, Wotton-Under-Edge, England, GL12 8JD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 September 2019
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLOCK, James Mabon

• Correspondence address: Flowerdale, Keig, Alford, Aberdeenshire, AB33 8BH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 29 January 1991
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Engineering Consultant

MANSFIELD, Anthony Clifford

• Correspondence address: The Mackenzie Building, 168 Skene Street, Aberdeen, AB10 1PE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 March 2006
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SHAW, Martin Humphrey

• Correspondence address: The Mackenzie Building, 168 Skene Street, Aberdeen, Scotland, AB10 1PE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 March 2023
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

SHEPHERD, Anthony James Vernon

• Correspondence address: Park Farm, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 19 August 1999
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATTER, Philippa Ann

• Correspondence address: The Capitol, 431 Union Street, Suite 405, Aberdeen, United Kingdom, AB11 6DA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 March 2019
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TONNER, Gilbert Mcmahon

• Correspondence address: 100 Union Grove, Aberdeen, AB1 6SA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 January 1991
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering Consultant

VUGLER, Keith

• Correspondence address: Oakland Court, 26 Market Square, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5XA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 February 2012
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

WAUGH, Joanne

• Correspondence address: 27 Castle Street, Edinburgh, EH2 3DN
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1991
• Resigned on: 29 January 1991
• Nationality: British