DARCHEM ENGINEERING LIMITED

active Company number SC144767

Private Limited by Shares · Incorporated on 4th Jun 1993

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SIC codes: 25110, 25990
Registered office: Edinburgh, EH3 8BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DARCHEM ENGINEERING LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 4th Jun 1993 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of metal structures and parts of structures, Manufacture of other fabricated metal products n.e.c. .

4 Directors View directors

871 Companies at address View all 896 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	13th Jun 2012		Not recorded	View profile
Alan Dunbar	Director	30th Jun 2022		British	View profile
Christopher Martin	Director	10th Mar 2025		British	View profile
Liza Sabol	Director	2nd Oct 2019		American	View profile
Darchem Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 4th Jun 1993
Company type: Private Limited by Shares
SIC codes: 25110, 25990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

4th Jun 1993 Company incorporated
20th Jul 1993 Malcolm Kelly appointed as Secretary
20th Jul 1993 Ian Boyd appointed as Director
20th Jul 1993 Ronald Garrick appointed as Director
20th Jul 1993 William Harkness appointed as Director
1st Nov 1993 Malcolm Kelly resigned as Secretary
1st Nov 1993 Kenneth Oliver appointed as Director
1st Nov 1993 John Cooke appointed as Director
1st Nov 1993 John Menzies appointed as Director
1st Nov 1993 Anthony Turner appointed as Director
1st Nov 1993 Anthony Turner appointed as Secretary
9th Nov 1994 Alistair Fleming appointed as Director
31st Mar 1995 John Cooke resigned as Director
3rd Jan 1996 Kevin Gamble appointed as Director
6th Feb 1996 Alistair Fleming resigned as Director
30th Sep 1996 Kenneth Oliver resigned as Director
2nd Dec 1996 John Padbury appointed as Director
20th Jan 1997 Stephen James appointed as Director
6th Apr 1997 Jonathan Gagg appointed as Director
29th Aug 1997 Anthony Turner resigned as Director
29th Aug 1997 Anthony Turner resigned as Secretary
2nd Oct 1997 Stephen James appointed as Secretary
16th Feb 1998 James Love appointed as Director
12th Aug 1998 William Harkness resigned as Director
16th Feb 1999 Ronald Garrick resigned as Director
22nd Dec 2000 Ian Boyd resigned as Director
22nd Dec 2000 Kevin Gamble resigned as Director
25th Jan 2001 Henry Gregson appointed as Director
25th Jan 2001 Jeffrey Hobbs appointed as Director
30th Aug 2002 Jeffrey Hobbs resigned as Director
19th Sep 2002 Ian Duncan appointed as Director
22nd Mar 2004 Henry Gregson resigned as Director
22nd Mar 2004 Douglas Hawkins appointed as Director
16th Dec 2005 Richard Wood appointed as Director
16th Dec 2005 Robert George appointed as Director
16th Dec 2005 Ian Duncan resigned as Director
16th Dec 2005 MITRE SECRETARIES LIMITED appointed as Corporate secretary
16th Dec 2005 Stephen James resigned as Director
16th Dec 2005 Stephen James resigned as Secretary
16th Dec 2005 John Padbury resigned as Director
16th Dec 2005 Jonathan Gagg resigned as Director
16th Dec 2005 Robert Cremin appointed as Director
16th Dec 2005 John Menzies resigned as Director
16th Dec 2005 James Love resigned as Director
16th Dec 2005 Douglas Hawkins resigned as Director
1st Mar 2006 James Love appointed as Director
15th Sep 2006 Jonathan Gagg appointed as Director
15th Sep 2006 James Love resigned as Director
18th May 2007 Richard Wood resigned as Director
18th May 2007 Richard Lawrence appointed as Director
7th Aug 2008 Jonathan Gagg resigned as Director
1st Nov 2008 Graham Payne appointed as Director
31st Oct 2009 Robert Cremin resigned as Director
15th Dec 2009 James Love appointed as Director
23rd Mar 2010 Albert Yost appointed as Director
13th Jun 2012 MITRE SECRETARIES LIMITED resigned as Corporate secretary
13th Jun 2012 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
14th Jun 2013 Philip Bowker appointed as Director
14th Jun 2013 Graham Payne resigned as Director
24th Jan 2014 Richard Lawrence resigned as Director
24th Jan 2014 Albert Yost resigned as Director
24th Jan 2014 Philip Bowker resigned as Director
24th Jan 2014 William Meijer appointed as Director
6th Apr 2016 Darchem Holdings Limited appointed as Corporate PSC
29th Apr 2016 James Love resigned as Director
29th Apr 2016 Stuart Wray appointed as Director
1st Mar 2018 Robert George resigned as Director
1st Mar 2018 Stephen Nolan appointed as Director
14th Mar 2019 Stephen Nolan resigned as Director
14th Mar 2019 Jonathan Crandall appointed as Director
2nd Oct 2019 Jonathan Crandall resigned as Director
2nd Oct 2019 Liza Sabol appointed as Director
31st Dec 2020 William Meijer resigned as Director
31st Dec 2020 Richard Betts appointed as Director
30th Jun 2022 Alan Dunbar appointed as Director
30th Jun 2022 Richard Betts resigned as Director
10th Mar 2025 Christopher Martin appointed as Director
30th Apr 2025 Stuart Wray resigned as Director
4th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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