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Hycaero Limited

Hycaero Limited is an active company incorporated on 18 November 2014 with the registered office located in Peterhead, Aberdeenshire. Hycaero Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
SC491503
Private limited company
Scottish Company
Age
11 years
Incorporated 18 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Dec2 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Glenugie
Engineering Works
Peterhead
Aberdeenshire
AB42 0YX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Mar 1969
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Apr 1973
Director • Scottish • Lives in Scotland • Born in Nov 1956
Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hycrome (Europe) Limited
Ian McGregor Cheyne, Stephen John Kelly, and 1 more are mutual people.
Active
Kite International Limited
Ian McGregor Cheyne and Anita McRobbie are mutual people.
Active
Score Group Limited
Ian McGregor Cheyne and Anita McRobbie are mutual people.
Active
Score Turbines Limited
Ian McGregor Cheyne and Anita McRobbie are mutual people.
Active
Buchan 2 Limited
Ian McGregor Cheyne and Anita McRobbie are mutual people.
Active
Qualtec Control Limited
Anita McRobbie is a mutual person.
Active
365 Padel Burnley Ltd
Kieran Anthony Rigby is a mutual person.
Active
Score (Europe) Limited
Anita McRobbie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
£15K
Increased by £8K (+114%)
Turnover
£12.04M
Increased by £709K (+6%)
Employees
148
Increased by 17 (+13%)
Total Assets
£9.12M
Increased by £1.23M (+16%)
Total Liabilities
-£3.21M
Decreased by £48K (-1%)
Net Assets
£5.92M
Increased by £1.28M (+28%)
Debt Ratio (%)
35%
Decreased by 6.08% (-15%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 23 Dec 2025
Confirmation Submitted
21 Days Ago on 19 Dec 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 15 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 3 Oct 2024
Colin Ian Welsh Resigned
1 Year 4 Months Ago on 11 Sep 2024
Mrs Anita Mcrobbie Appointed
1 Year 4 Months Ago on 5 Sep 2024
Kieran Rigby Appointed
2 Years Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Nov 2023
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Documents
Amended audit exemption subsidiary accounts made up to 2 January 2025
Submitted on 29 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 02/01/25
Submitted on 29 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 02/01/25
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 02/01/25
Submitted on 29 Dec 2025
Audit exemption subsidiary accounts made up to 2 January 2025
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 02/01/25
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 02/01/25
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 02/01/25
Submitted on 23 Dec 2025
Confirmation statement made on 18 November 2025 with no updates
Submitted on 19 Dec 2025
Audit exemption subsidiary accounts made up to 28 December 2023
Submitted on 22 Jan 2025
Repayment History
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