Company Information for

SGL CARBON FIBERS LIMITED

MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA,

Company Registration Number

SC078081

Private Limited Company

Active

About Sgl Carbon Fibers Ltd

SGL CARBON FIBERS LIMITED was founded on 1982-03-25 and has its registered office in Muir Of Ord. The organisation's status is listed as "Active". Sgl Carbon Fibers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SGL CARBON FIBERS LIMITED
Legal Registered Office
MUIR OF ORD INDUSTRIAL ESTATE
GREAT NORTH ROAD
MUIR OF ORD
ROSS-SHIRE
IV6 7UA
Previous Names
SGL TECHNIC LIMITED
12/12/2007

Filing Information

Company NumberSC078081
Date formed1982-03-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/08/2015
Filing return next due13/09/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 11:29:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ledingham Chalmers Llp Company Secretary 2006-04-01
Joachim Kenneth Becker Director ACCOUNTANT 2013-06-30 GERMANY
Stephen David Easton Director SITE DIRECTOR 2016-07-01 UNITED KINGDOM
Alistair Graham Fear Director CHARTERED ACCOUNTANT 2014-09-01 UNITED KINGDOM
Clemens Walter Hauswirth Director SITE MANAGER 2008-12-31 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
James Ewens Park Director 2009-11-01 2016-03-15
Juergen Wolfgang Koehler Director 2009-01-26 2013-06-30
David M Reuscher Director 2009-11-01 2013-06-30
Joachim Kenneth Becker Director 2008-11-11 2010-10-18
Lance Thomas Hill Director 1996-04-01 2009-08-18
Daniel Joseph Pichler Director 1999-09-10 2009-06-30
John David Pritchard Director 2005-03-14 2008-12-31
Bernhard Kottmann Director 2006-01-31 2008-11-11
Ledingham Chalmers Nominated Secretary 2002-06-07 2006-04-01
Dieter Nicita Fial Director 2001-05-18 2006-01-31
Christopher Melia Director 2002-11-01 2005-01-12
Reinhard Damerow Director 1997-01-10 2004-08-26
Stefanie Kraus Director 1997-12-19 2004-08-26
John David Pritchard Director 1997-05-16 2004-08-26
Monica Joyce Stephenson Company Secretary 2001-05-29 2002-06-07
Hammond Suddards Secretaries Limited Company Secretary 1999-11-30 2001-05-29
Innes Smith Director 1997-05-16 2001-04-09
Dieter Kompalik Director 1997-08-01 2000-06-30
Roy David Blakemore Company Secretary 1995-04-12 1999-11-30
Hinrich Habenicht Director 1997-01-10 1999-09-10
Paul Edward Hill Director 1994-11-18 1999-09-10
Colin Barry Hill Director 1988-12-31 1997-01-10
Peter Ernest Morgan Director 1988-12-31 1996-10-01
Christopher Mark Brandwood Company Secretary 1989-06-06 1995-04-12
Piersergio Attisani Director 1992-12-08 1995-03-02
Amedeo Fogliano Director 1991-09-04 1995-03-02
Michael Roger Rowland Director 1988-12-31 1994-11-18
Domenico Palmieri Director 1988-12-31 1992-10-30
Valter Pasqua Director 1988-12-31 1991-08-16
Charles Adrian Lee Company Secretary 1988-12-31 1989-06-06

Related Directorships for Ledingham Chalmers Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ledingham Chalmers Llp QUICK REPORTING LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-01 Dissolved 2014-02-28
Ledingham Chalmers Llp SUBSEASY LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-01 Dissolved 2017-02-09
Ledingham Chalmers Llp CLEAN GAIA LIMITEDCompany Secretary 2007-02-19 CURRENT 2007-01-24 Dissolved 2017-10-31
Ledingham Chalmers Llp GASCONEX LTD.Company Secretary 2006-05-02 CURRENT 2006-05-02 Dissolved 2017-01-04
Ledingham Chalmers Llp DWA TECHNOLOGIES LIMITEDCompany Secretary 2006-04-01 CURRENT 1998-06-12 Dissolved 2013-09-06
Ledingham Chalmers Llp PRIME MEAT (INVERURIE) LIMITEDCompany Secretary 2006-04-01 CURRENT 1949-11-07 Dissolved 2014-03-21
Ledingham Chalmers Llp ABTEX SYSTEMS LIMITEDCompany Secretary 2006-04-01 CURRENT 1995-09-14 Dissolved 2014-10-24
Ledingham Chalmers Llp GREEN ROOFS LTD.Company Secretary 2006-04-01 CURRENT 1982-04-30 Dissolved 2013-08-23
Ledingham Chalmers Llp S & S PROPERTIES (GRAMPIAN) LIMITEDCompany Secretary 2006-04-01 CURRENT 2006-01-11 Dissolved 2014-07-04
Ledingham Chalmers Llp HENRY FLEETWOOD & SONS LIMITEDCompany Secretary 2006-04-01 CURRENT 1964-04-22 Dissolved 2014-01-29
Ledingham Chalmers Llp ABTEX LIMITEDCompany Secretary 2006-04-01 CURRENT 1967-10-04 Dissolved 2014-09-19
Ledingham Chalmers Llp COMPEL SCOTLAND LIMITEDCompany Secretary 2006-04-01 CURRENT 1979-10-22 Dissolved 2014-09-19
Ledingham Chalmers Llp R.K. CARBON INTERNATIONAL LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-10-14 Dissolved 2014-08-20
Ledingham Chalmers Llp AUTUMNCASTLE LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-10-13 Dissolved 2014-05-16
Ledingham Chalmers Llp DESIGNFAITH LIMITEDCompany Secretary 2006-04-01 CURRENT 1991-05-31 Dissolved 2014-02-14
Ledingham Chalmers Llp CHESTNUT GROVE LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-08-26 Dissolved 2014-04-11
Ledingham Chalmers Llp SARKAR (INVESTMENTS) LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-07-08 Dissolved 2014-07-23
Ledingham Chalmers Llp EUROTECHNOLOGY INCON NORTH AFRICA LIMITEDCompany Secretary 2006-04-01 CURRENT 2004-07-26 Dissolved 2015-12-22
Ledingham Chalmers Llp H.O.S.E. LIMITEDCompany Secretary 2006-04-01 CURRENT 1989-11-06 Dissolved 2016-01-19
Ledingham Chalmers Llp ANNANDALE CONSULTING SERVICES LIMITEDCompany Secretary 2006-04-01 CURRENT 2004-04-13 Dissolved 2014-09-12
Ledingham Chalmers Llp MATHERS (INVERURIE) LIMITEDCompany Secretary 2006-04-01 CURRENT 1978-11-08 Dissolved 2016-03-30
Ledingham Chalmers Llp STRATEGIC PARTNERS INTERNATIONAL LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-11-12 Dissolved 2016-05-24
Ledingham Chalmers Llp ADIN 2 LIMITEDCompany Secretary 2006-04-01 CURRENT 1991-09-02 Dissolved 2016-12-13
Ledingham Chalmers Llp ORIENTAL INVESTMENTS LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-09-01 Dissolved 2016-12-13
Ledingham Chalmers Llp PROJECT DNF LIMITEDCompany Secretary 2006-04-01 CURRENT 1976-10-18 Dissolved 2017-04-11
Ledingham Chalmers Llp ABERDEEN GREENSPACE TRUST LIMITEDCompany Secretary 2006-04-01 CURRENT 1997-10-03 Dissolved 2017-07-18
Ledingham Chalmers Llp LEDGE 1103 LIMITEDCompany Secretary 2006-04-01 CURRENT 2003-02-14 Dissolved 2017-10-31
Ledingham Chalmers Llp TORCH FITNESS LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-05-18 Dissolved 2017-11-01
Ledingham Chalmers Llp EQ DESIGN LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-09-20 Liquidation
Ledingham Chalmers Llp H.O.S.E. INTERNATIONAL LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-11-10 Dissolved 2017-10-25
Ledingham Chalmers Llp OILFIELD MATERIAL MANAGEMENT (NORWAY) LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-10-05 Dissolved 2016-11-30
Ledingham Chalmers Llp OILFIELD MATERIAL MANAGEMENT LIMITEDCompany Secretary 2006-04-01 CURRENT 1990-06-21 Dissolved 2016-11-05
Ledingham Chalmers Llp BEN REID & COMPANY LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-09-09 Active
Ledingham Chalmers Llp ERTEC LIMITEDCompany Secretary 2006-04-01 CURRENT 1996-03-25 Dissolved 2018-01-23
Ledingham Chalmers Llp UMVH (UK) LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-04-04 Dissolved 2018-01-09
Ledingham Chalmers Llp VOITH HYDRO WAVEGEN LIMITEDCompany Secretary 2006-04-01 CURRENT 1990-04-30 Dissolved 2017-02-17
Ledingham Chalmers Llp ANDREW CHRISTIE JUNIOR LIMITEDCompany Secretary 2006-04-01 CURRENT 1944-07-29 Dissolved 2018-03-21
Ledingham Chalmers Llp TECHFESTCompany Secretary 2006-04-01 CURRENT 2004-08-16 Active
Ledingham Chalmers Llp GILCOMSTON INVESTMENTS LIMITEDCompany Secretary 2006-04-01 CURRENT 1976-06-30 Active
Ledingham Chalmers Llp GRAMPIAN ELECTRONIC COMPONENTS LIMITEDCompany Secretary 2006-04-01 CURRENT 1986-08-15 Dissolved 2018-04-24
Ledingham Chalmers Llp ESHCOL LIMITEDCompany Secretary 2006-04-01 CURRENT 1992-10-16 Liquidation
Ledingham Chalmers Llp DRILLTECH SERVICES (NORTH SEA) LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-01-07 Active
Ledingham Chalmers Llp LEDINGHAM CHALMERS FINANCIAL LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-10-30 Active
Ledingham Chalmers Llp SES MOBILITY LIMITEDCompany Secretary 2006-04-01 CURRENT 2003-01-31 Active
Ledingham Chalmers Llp GEORGE SIM (FRUITERER) LIMITEDCompany Secretary 2006-04-01 CURRENT 1960-06-15 Active
Ledingham Chalmers Llp BEN REID & COMPANY (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1964-07-10 Active
Ledingham Chalmers Llp ALBYN PROPERTIES LIMITEDCompany Secretary 2006-04-01 CURRENT 1972-03-02 Active
Ledingham Chalmers Llp SKENE INVESTMENTS (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1975-04-07 Active
Ledingham Chalmers Llp MACDUFF SHIPYARDS LIMITEDCompany Secretary 2006-04-01 CURRENT 1977-10-10 Active
Ledingham Chalmers Llp LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITEDCompany Secretary 2006-04-01 CURRENT 1979-08-09 Active
Ledingham Chalmers Llp SKENE ENTERPRISES (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1980-10-17 Active
Ledingham Chalmers Llp ALTENS LORRY PARK LIMITEDCompany Secretary 2006-04-01 CURRENT 1982-02-11 Liquidation
Ledingham Chalmers Llp SOLSTAD OFFSHORE UK LIMITEDCompany Secretary 2006-04-01 CURRENT 1985-01-22 Active
Ledingham Chalmers Llp LEDINGHAM CHALMERS PENSION TRUSTEES LIMITEDCompany Secretary 2006-04-01 CURRENT 1989-07-20 Active
Ledingham Chalmers Llp EUROTECHNOLOGY LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-03-04 Active
Ledingham Chalmers Llp PROSYST LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-03-21 Active - Proposal to Strike off
Ledingham Chalmers Llp BRUCEWELL ASSOCIATES LIMITEDCompany Secretary 2006-04-01 CURRENT 1996-09-18 Active - Proposal to Strike off
Ledingham Chalmers Llp WOOD FLOOR CENTRE LIMITEDCompany Secretary 2006-04-01 CURRENT 1998-04-08 Active
Ledingham Chalmers Llp AFRICAN ENERGY SERVICES LIMITEDCompany Secretary 2006-04-01 CURRENT 1998-03-13 Active - Proposal to Strike off
Ledingham Chalmers Llp G.F. FARQUHAR (ESTATES) LIMITEDCompany Secretary 2006-04-01 CURRENT 1999-01-14 Active
Ledingham Chalmers Llp K. ROSS LIMITEDCompany Secretary 2006-04-01 CURRENT 1999-10-26 Liquidation
Ledingham Chalmers Llp ABERDEEN DRILLING MANAGEMENT LIMITEDCompany Secretary 2006-04-01 CURRENT 1999-12-30 Active
Ledingham Chalmers Llp SKENE HOUSE (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-04-13 Active
Ledingham Chalmers Llp SKENE GROUP (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-04-13 Active
Ledingham Chalmers Llp THE SCAPE TRUSTCompany Secretary 2006-04-01 CURRENT 2001-02-23 Active
Ledingham Chalmers Llp WORKOCEAN LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-03-19 Liquidation
Ledingham Chalmers Llp SOLSTAD CABLE (UK) LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-04-09 Active - Proposal to Strike off
Ledingham Chalmers Llp VICTORIA TRANSPORT LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-08-06 Active
Ledingham Chalmers Llp HAM ENTERPRISES LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-08-06 Active - Proposal to Strike off
Ledingham Chalmers Llp MRS. MURRAY'S HOME FOR STRAY DOGS AND CATSCompany Secretary 2006-04-01 CURRENT 2002-01-29 Active
Ledingham Chalmers Llp STRUCTURAL STEEL DRAUGHTING LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-02-13 Active
Ledingham Chalmers Llp SEAFIELD HOMES LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-07-04 Liquidation
Ledingham Chalmers Llp ALBAGATES (INTERNATIONAL) LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-07-16 Active
Ledingham Chalmers Llp SARKAR (DEV) LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-08-01 Active - Proposal to Strike off
Ledingham Chalmers Llp ABERDEEN TILE DISTRIBUTORS LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-11-13 Active
Ledingham Chalmers Llp DINER IN THE DESERT LIMITEDCompany Secretary 2006-04-01 CURRENT 2004-02-27 Active - Proposal to Strike off
Ledingham Chalmers Llp BEDRILL LIMITEDCompany Secretary 2006-04-01 CURRENT 2004-04-06 Liquidation
Ledingham Chalmers Llp ALCHEMY OILFIELD SERVICES LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-02-14 Active
Ledingham Chalmers Llp G.F. FARQUHAR (CONSTRUCTION) LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-10-17 Active
Ledingham Chalmers Llp EUROTECHNOLOGY INTERNATIONAL UK LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-11-25 Active
Ledingham Chalmers Llp CAMPHILL MEARNS LIMITEDCompany Secretary 2006-04-01 CURRENT 2006-01-05 Liquidation
Ledingham Chalmers Llp NORTH STAR HOLDCO LIMITEDCompany Secretary 2006-04-01 CURRENT 1956-10-31 Active
Ledingham Chalmers Llp NORTH STAR SHIPPING (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1962-04-30 Active
Ledingham Chalmers Llp JACK SLEIGH & SONS LIMITEDCompany Secretary 2006-04-01 CURRENT 1977-12-13 Active
Ledingham Chalmers Llp GOLDEN SQUARE NOMINEES LIMITEDCompany Secretary 2006-04-01 CURRENT 1978-10-17 Active
Ledingham Chalmers Llp LEDGE SERVICES LIMITEDCompany Secretary 2006-04-01 CURRENT 1982-06-24 Active
Ledingham Chalmers Llp RAE BROWN & COMPANY LIMITEDCompany Secretary 2006-04-01 CURRENT 1983-02-10 Active
Ledingham Chalmers Llp B.S. (DEVELOPMENTS) LIMITEDCompany Secretary 2006-04-01 CURRENT 1984-07-06 Active
Ledingham Chalmers Llp GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITEDCompany Secretary 2006-04-01 CURRENT 1985-05-31 Active
Ledingham Chalmers Llp GORDON INVESTMENT CORPORATION LIMITEDCompany Secretary 2006-04-01 CURRENT 1989-12-27 Active
Ledingham Chalmers Llp MIGDALE SMOLT LIMITEDCompany Secretary 2006-04-01 CURRENT 1989-08-30 Active
Ledingham Chalmers Llp CREO MEDICAL UK LIMITEDCompany Secretary 2006-04-01 CURRENT 1990-10-22 Active
Ledingham Chalmers Llp GORDON MCWILLIAM (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1991-04-23 Active
Ledingham Chalmers Llp CREWING SERVICES (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-03-30 Active
Ledingham Chalmers Llp MACDUFF SHIP DESIGN LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-03-22 Active
Ledingham Chalmers Llp LEDINGHAM CHALMERS NOMINEES LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-11-17 Active
Ledingham Chalmers Llp GLOBAL WEB LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-05-18 Active
Ledingham Chalmers Llp GARDEN CITY PROPERTIES LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-12-19 Active - Proposal to Strike off
Ledingham Chalmers Llp HIE VENTURES LIMITEDCompany Secretary 2006-04-01 CURRENT 1995-03-03 Active
Ledingham Chalmers Llp CHAMELEON DIGITAL PRINTING LIMITEDCompany Secretary 2006-04-01 CURRENT 1996-05-13 Active
Ledingham Chalmers Llp CALVIC LIMITEDCompany Secretary 2006-04-01 CURRENT 1997-03-19 Liquidation
Ledingham Chalmers Llp CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITEDCompany Secretary 2006-04-01 CURRENT 1997-02-24 Active - Proposal to Strike off
Ledingham Chalmers Llp MACDUFF DIESELS LTD.Company Secretary 2006-04-01 CURRENT 1997-07-31 Active
Ledingham Chalmers Llp BRUCKLAY PROPERTY LIMITEDCompany Secretary 2006-04-01 CURRENT 1997-08-15 Active - Proposal to Strike off
Ledingham Chalmers Llp CRAIG INTERNATIONAL LIMITEDCompany Secretary 2006-04-01 CURRENT 1997-10-21 Active
Ledingham Chalmers Llp KIBA SOLUTIONS LIMITEDCompany Secretary 2006-04-01 CURRENT 1999-03-19 Active
Ledingham Chalmers Llp NEW LAURISTON CARAVAN PARK LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-01-24 Active
Ledingham Chalmers Llp ATLANTIS BATHROOM AND KITCHEN COMPANY (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-03-12 Active
Ledingham Chalmers Llp CRAIG ENERGY SERVICES LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-08-06 Active
Ledingham Chalmers Llp AQUASPECTION LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-10-03 Active
Ledingham Chalmers Llp OPEN WORD LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-01-21 Active
Ledingham Chalmers Llp ECUMENICAL TRUST FOR BIRSE KIRKCompany Secretary 2006-04-01 CURRENT 2002-08-28 Active
Ledingham Chalmers Llp NORROENAN PROPERTIES LIMITEDCompany Secretary 2006-04-01 CURRENT 2003-11-11 Active
Ledingham Chalmers Llp ABERDEEN RENEWABLE ENERGY GROUPCompany Secretary 2006-04-01 CURRENT 2003-12-31 Active
Ledingham Chalmers Llp EUROTECHNOLOGY INCON LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-06-08 Active - Proposal to Strike off
Ledingham Chalmers Llp BRODIE COUNTRYFARE LIMITEDCompany Secretary 2006-03-31 CURRENT 1993-08-30 Active
Ledingham Chalmers Llp LC SECRETARIES LIMITEDCompany Secretary 2006-03-29 CURRENT 2006-03-29 Active

Related Directorships for Joachim Kenneth Becker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joachim Kenneth Becker R.K. CARBON INTERNATIONAL LIMITEDDirector 2008-11-17 CURRENT 1994-10-14 Dissolved 2014-08-20
Joachim Kenneth Becker PROJECT DNF LIMITEDDirector 2008-11-17 CURRENT 1976-10-18 Dissolved 2017-04-11

Related Directorships for Alistair Graham Fear

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Graham Fear SGL CARBON LIMITEDDirector 2016-04-01 CURRENT 1963-11-22 Active

Related Directorships for Clemens Walter Hauswirth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Saleh Moftah Lamin NEUROVASCULAR SOLUTIONS LIMITEDDirector 2013-03-22 CURRENT 2013-03-22 Active
Clemens Walter Hauswirth PROJECT DNF LIMITEDDirector 2008-12-31 CURRENT 1976-10-18 Dissolved 2017-04-11