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Kelton Engineering Limited

Kelton Engineering Limited is an active company incorporated on 29 January 1991 with the registered office located in Aberdeen, City of Aberdeen. Kelton Engineering Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC129648
Private limited company
Scottish Company
Age
34 years
Incorporated 29 January 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Capitol 431 Union Street
Suite 405
Aberdeen
AB11 6DA
United Kingdom
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was , the Capitol the Capitol, 431 Unions Street, Suite 405, Aberdeen, AB11 6DA, United Kingdom
Telephone
01245327707
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in Scotland • Born in Sep 1955
Director • British • Lives in Scotland • Born in Jun 1961
Director • Chartered Accountant • Malaysian • Lives in Scotland • Born in Mar 1963
Director • Partner • Lives in Scotland • Born in Dec 1959
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexos Solutions Limited
Colin Ian Welsh, Robert Sommerville Drummond, and 1 more are mutual people.
Active
D2zero Limited
Jeffery Neal Joseph Corray, Colin Ian Welsh, and 1 more are mutual people.
Active
Fuel Cell Systems Ltd
Colin Ian Welsh and Robert Sommerville Drummond are mutual people.
Active
Buchan 1 Limited
Jeffery Neal Joseph Corray and Colin Ian Welsh are mutual people.
Active
Buchan 2 Limited
Jeffery Neal Joseph Corray and Colin Ian Welsh are mutual people.
Active
Hgen2 Energy Ventures Limited
Colin Ian Welsh and Robert Sommerville Drummond are mutual people.
Active
Hgen2 Limited
Colin Ian Welsh and Robert Sommerville Drummond are mutual people.
Active
Jigsaw Topco Limited
Colin Ian Welsh and Scott McGinigal are mutual people.
Active
Brands
Kelton
Kelton is a consultancy firm specializing in the energy industry, providing engineering solutions and consultancy services to optimize the performance of energy assets.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.96M
Decreased by £415.41K (-18%)
Turnover
£6.16M
Increased by £654.76K (+12%)
Employees
32
Increased by 1 (+3%)
Total Assets
£4.95M
Decreased by £376.97K (-7%)
Total Liabilities
-£2.62M
Increased by £752.83K (+40%)
Net Assets
£2.33M
Decreased by £1.13M (-33%)
Debt Ratio (%)
53%
Increased by 17.89% (+51%)
Latest Activity
Mr Scott Mcginigal Appointed
26 Days Ago on 11 Aug 2025
Robert Sommerville Drummond Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Accounting Period Extended
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Charge Satisfied
10 Months Ago on 16 Oct 2024
Charge Satisfied
10 Months Ago on 16 Oct 2024
Buchan 1 Limited (PSC) Appointed
11 Months Ago on 27 Sep 2024
Alderley Plc (PSC) Resigned
11 Months Ago on 27 Sep 2024
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Documents
Appointment of Mr Scott Mcginigal as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Robert Sommerville Drummond as a director on 1 August 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Mar 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 22 Oct 2024
Appointment of Robert Sommerville Drummond as a director on 14 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Philippa Ann Slatter as a director on 14 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Adam Thomas Kerr as a director on 14 October 2024
Submitted on 16 Oct 2024
Satisfaction of charge 2 in full
Submitted on 16 Oct 2024
Repayment History
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