LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED

active Company number SC353450

Private Limited by Shares · Incorporated on 14th Jan 2009

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SIC code: 74909
Registered office: Aberdeen, AB10 1YL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 14th Jan 2009 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

341 Companies at address View all 694 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Johnathon Caldwell	Director	1st Jul 2024	This company	American	View profile
Jeffrey Clark	Secretary	19th Jan 2024	This company	Not recorded	—
Paul Livingston	Director	1st Jul 2021		British	View profile
Michael Scott	Director	15th Feb 2026	This company	British	View profile
Lockheed Martin Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
SLLP 467 LIMITED	SC899194	14th Aug 2026	active
SLLP 466 LIMITED	SC899193	14th Aug 2026	active
SLLP 469 LIMITED	SC899195	14th Aug 2026	active
SLLP 470 LIMITED	SC899196	14th Aug 2026	active
SLLP 468 LIMITED	SC898877	12th Aug 2026	active

Showing the latest 5 of 340 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Jan 2009
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jan 2009 Company incorporated
14th Jan 2009 MD SECRETARIES LIMITED appointed as Corporate secretary
14th Jan 2009 Roger Connon appointed as Director
14th Jan 2009 John Rutherford appointed as Director
16th Jan 2009 Roger Connon resigned as Director
16th Jan 2009 John Rutherford resigned as Director
16th Jan 2009 Melfort Campbell appointed as Director
16th Jan 2009 Sydney Fudge appointed as Director
16th Jan 2009 Michael Polley appointed as Director
30th Apr 2009 MD SECRETARIES LIMITED resigned as Corporate secretary
30th Apr 2009 Melfort Campbell resigned as Director
30th Apr 2009 Sydney Fudge resigned as Director
30th Apr 2009 Michael Polley resigned as Director
30th Apr 2009 Mark Hunt appointed as Director
30th Apr 2009 Stephen Ball appointed as Director
30th Apr 2009 Dorota Salinger appointed as Secretary
30th Apr 2009 Brian Craig appointed as Director
15th Aug 2012 Brian Craig resigned as Director
26th Sep 2012 Melanie Sloane appointed as Director
15th Sep 2014 Melanie Sloane resigned as Director
8th Oct 2014 Mathew Joyce appointed as Director
13th Feb 2015 Dorota Salinger resigned as Secretary
20th Aug 2015 Mark Hunt resigned as Director
31st Dec 2015 Stephen Ball resigned as Director
1st Jan 2016 Peter Ruddock appointed as Director
6th Apr 2016 Lockheed Martin Uk Holdings Limited appointed as Corporate PSC
25th May 2016 Mathew Joyce resigned as Director
25th May 2016 Eric Scherff appointed as Director
25th May 2016 Peter Burton appointed as Director
5th Sep 2019 Eric Scherff resigned as Director
30th Sep 2019 Sarah Hiza appointed as Director
3rd Jun 2020 Christine Stanitski appointed as Secretary
30th Jun 2021 Peter Burton resigned as Director
30th Jun 2021 Peter Ruddock resigned as Director
1st Jul 2021 Paul Livingston appointed as Director
1st Jul 2021 Nicholas Smith appointed as Director
13th May 2022 Christine Stanitski resigned as Secretary
13th May 2022 Dina El-Sayed appointed as Secretary
19th Jan 2024 Jeffrey Clark appointed as Secretary
19th Jan 2024 Dina El-Sayed resigned as Secretary
1st Jul 2024 Sarah Hiza resigned as Director
1st Jul 2024 Johnathon Caldwell appointed as Director
14th Jan 2026 Confirmation statement made up
15th Feb 2026 Michael Scott appointed as Director
15th Feb 2026 Nicholas Smith resigned as Director
30th Sep 2026 Next accounts due

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