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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 10 years ago.
Status
Active
Active since 9 years ago
Company No
SC491503
Private limited company
Scottish Company
Age
10 years
Incorporated 18 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 30 Dec28 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Glenugie
Engineering Works
Peterhead
Aberdeenshire
AB42 0YX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1969
Director • Engineer - Operations Director • British • Lives in England • Born in Apr 1973
Director • Operations Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in Scotland • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hycrome (Europe) Limited
Stephen John Kelly, Ian McGregor Cheyne, and 2 more are mutual people.
Active
Score Group Limited
Ian McGregor Cheyne, Colin Ian Welsh, and 1 more are mutual people.
Active
Kite International Limited
Ian McGregor Cheyne and Anita McRobbie are mutual people.
Active
Score Energy Limited
Colin Ian Welsh and Anita McRobbie are mutual people.
Active
Score Turbines Limited
Ian McGregor Cheyne and Anita McRobbie are mutual people.
Active
Buchan 1 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
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
7 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
New Charge Registered
11 Months Ago on 3 Oct 2024
Colin Ian Welsh Resigned
12 Months Ago on 11 Sep 2024
Mrs Anita Mcrobbie Appointed
1 Year Ago on 5 Sep 2024
Kieran Rigby Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 28 December 2023
Submitted on 22 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/23
Submitted on 22 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/23
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/12/23
Submitted on 23 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Nov 2024
Satisfaction of charge SC4915030006 in full
Submitted on 15 Oct 2024
Registration of charge SC4915030007, created on 3 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Colin Ian Welsh as a director on 11 September 2024
Submitted on 12 Sep 2024
Appointment of Mrs Anita Mcrobbie as a director on 5 September 2024
Submitted on 11 Sep 2024
Appointment of Kieran Rigby as a director on 1 January 2024
Submitted on 8 Jan 2024
Repayment History
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