Integrated Catering Equipment (Uk) Limited

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Company number
SC145844
Status
Active
Registered address
Lomond House, Wellington Circle, Altens, Aberdeen, Ab12 3jg
Incorporated
12 August 1993
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46140

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brodies Secretarial Services Limited
    Corporate Secretary
    Appointed: 2011-06-21
    • BRODIES SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-20
    • BRODIES SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-20
    • BRODIES SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-06
  • Christie, David Charles
    Director
    Nationality: British · Residence: Scotland · Appointed: 2015-01-30
    • David Charles CHRISTIE — Officer, appointed 2015-01-30
  • Hunter, Sylvia
    Director
    Nationality: British · Residence: Scotland · Appointed: 2015-01-30
    • Sylvia HUNTER — Officer, appointed 2021-05-27
    • Sylvia HUNTER — Officer, appointed 2015-01-30
    • Sylvia HUNTER — Officer, appointed 2012-08-14
  • Davies Wood Summers Llp
    Corporate Secretary
    Appointed: 2006-06-01 · Resigned: 2011-06-21
    • DAVIES WOOD SUMMERS LLP — Officer, appointed 2009-02-12
    • DAVIES WOOD SUMMERS LLP — Officer, appointed 2007-07-19
    • DAVIES WOOD SUMMERS LLP — Officer, appointed 2007-06-21
  • Mackie & Dewar
    Corporate Secretary
    Appointed: 1993-08-12 · Resigned: 2006-06-01
    • MACKIE & DEWAR — Officer, appointed 2005-09-14
    • MACKIE & DEWAR — Officer, appointed 2004-11-01
    • MACKIE & DEWAR — Officer, appointed 2004-05-27

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-15 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-21 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-08-17 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2023-06-13 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2023-06-13 · Type: PSC04

PSC / Beneficial Ownership

  • David Charles Christie
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Mrs Sylvia Hunter
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 135 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INTEGRATED CATERING EQUIPMENT (UK) LIMITED - UK Company Risk Report