DARCHEM ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darchem Engineering Limited. The company was founded 31 years ago and was given the registration number SC144767. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name	:	DARCHEM ENGINEERING LIMITED
Company Number	:	SC144767
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 1993
End of financial year	:	30 September 2022
Jurisdiction	:	Scotland
Industry Codes	:	25110 - Manufacture of metal structures and parts of structures 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	15 Atholl Crescent, Edinburgh, EH3 8HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	13 June 2012	Active
Ironmasters Way, Stillington, United Kingdom, TS21 1LB	Director	30 June 2022	Active
1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114	Director	02 October 2019	Active
12, Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Director	29 April 2016	Active
9 Banks Terrace, Hurworth Place, Darlington, DL2 2DE	Secretary	02 October 1997	Active
Balade, 9 Hazel Avenue, Lenzie, Glasgow, G66 4RR	Secretary	20 July 1993	Active
59 Parkside, Greenways Estate, Spennymoor, DL16 6SA	Secretary	01 November 1993	Active
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Secretary	16 December 2005	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	31 December 2020	Active
300, East Cypress Street, Brea, Usa, 92622	Director	14 June 2013	Active
34 Newark Drive, Pollokshields, Glasgow, G41 4PZ	Director	20 July 1993	Active
17 North Road, Spennymoor, DL16 6EW	Director	01 November 1993	Active
1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114	Director	14 March 2019	Active
9226 South East 33rd Place, Mercer Island, Usa,	Director	16 December 2005	Active
Durham House, Durham Place, London, SW3 4ET	Director	19 September 2002	Active
Mayfield 8 Erskine Road, Giffnock, Glasgow, G46 6TQ	Director	09 November 1994	Active
20 Fullford Grove, Wynyard, Billingham, TS22 5QZ	Director	15 September 2006	Active
Holly House, Church Lane, Skelton, York, YO30 1XT	Director	06 April 1997	Active
Areley House, Watford Road, Crick, NN6 7TT	Director	03 January 1996	Active
"Turnberry", 14 Roddinghead Road, Giffnock, G46 6TN	Director	20 July 1993	Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Director	16 December 2005	Active
47 Sutherland Place, London, W2 5BY	Director	25 January 2001	Active
51 Esplanade, Greenock, PA16 7SD	Director	20 July 1993	Active
4 Rattray Way, Edinburgh, EH10 5TU	Director	22 March 2004	Active
1 Cedar Copse, Bromley, BR1 2NY	Director	25 January 2001	Active
9 Banks Terrace, Hurworth Place, Darlington, DL2 2DE	Director	20 January 1997	Active
4010 Lake Washington Blvd Se, Bellevue, Usa,	Director	18 May 2007	Active
Mitre House, 160, Aldersgate Street, London, EC1A 4DD	Director	15 December 2009	Active
6 Roper Court, Richmond, DL10 4DF	Director	01 March 2006	Active
6 Roper Court, Richmond, DL10 4DF	Director	16 February 1998	Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Director	24 January 2014	Active
12 Church Street, Dunnington, York, YO19 5PW	Director	01 November 1993	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	01 March 2018	Active
13 Lynmouth Road, Stockton On Tees, TS20 1QA	Director	01 November 1993	Active
Larkhill West End, Osmotherly, Northallerton, DL6 3AE	Director	02 December 1996	Active

People with Significant Control

Darchem Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DARCHEM ENGINEERING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement