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Company Information for

KELTON ENGINEERING LIMITED

THE CAPITOL 431 UNION STREET, SUITE 405, ABERDEEN, AB11 6DA,

Company Registration Number

SC129648

Private Limited Company

Active

Company Overview

About Kelton Engineering Ltd

KELTON ENGINEERING LIMITED was founded on 1991-01-29 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Kelton Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

KELTON ENGINEERING LIMITED

Legal Registered Office

THE CAPITOL 431 UNION STREET
SUITE 405
ABERDEEN
AB11 6DA
Other companies in AB10


Telephone	01245 327707

Filing Information

Company Number		SC129648
Company ID Number		SC129648
Date formed		1991-01-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		31/12/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB553130280

Last Datalog update:	2025-12-05 11:05:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KELTON ENGINEERING LIMITED

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Companies with same name KELTON ENGINEERING LIMITED

The following companies were found which have the same name as KELTON ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KELTON ENGINEERING WORKS SDN. BHD.		Active

Company Officers of KELTON ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
TRACY JANE DUIGNAN	Company Secretary	2016-10-01
MARK ANTHONY COLEBROOK	Director	2017-03-01
IAIN MORRISON PIRIE	Director	2012-02-24
KEITH VUGLER	Director	2012-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY CLIFFORD MANSFIELD	Director	2006-03-03	2016-10-01
LESLEY YULE	Company Secretary	2012-02-24	2016-08-25
ANTHONY MANSFIELD	Company Secretary	2008-04-30	2012-02-24
GILBERT MCMAHON TONNER	Director	1991-01-29	2011-11-22
ANTHONY JAMES VERNON SHEPHERD	Director	1999-08-19	2011-07-05
ANDREW DAVID BENNION	Company Secretary	2006-03-03	2008-04-30
RAEBURN CHRISTIE CLARK & WALLACE	Company Secretary	1994-12-15	2006-03-03
JAMES MABON KELLOCK	Company Secretary	1991-01-29	1994-12-15
JAMES MABON KELLOCK	Director	1991-01-29	1994-12-15
BRIAN REID	Nominated Secretary	1991-01-29	1991-01-29
JOANNE WAUGH	Nominated Director	1991-01-29	1991-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ANTHONY COLEBROOK	SPECIALISED MANAGEMENT SERVICES LIMITED	Director	2017-03-13	CURRENT	1999-04-30	Liquidation
MARK ANTHONY COLEBROOK	ALDERLEY PLC	Director	2014-11-03	CURRENT	1989-05-02	Liquidation
MARK ANTHONY COLEBROOK	COLEBROOK PROPERTIES LIMITED	Director	2013-12-02	CURRENT	2013-12-02	Active
MARK ANTHONY COLEBROOK	CATHERINE COLEBROOK LIMITED	Director	2010-07-02	CURRENT	2010-07-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-12-01		CONFIRMATION STATEMENT MADE ON 14/11/25, WITH NO UPDATES
2025-11-03		REGISTRATION OF A CHARGE / CHARGE CODE SC1296480006
2025-08-11		DIRECTOR APPOINTED MR SCOTT MCGINIGAL
2025-08-01		APPOINTMENT TERMINATED, DIRECTOR ROBERT SOMMERVILLE DRUMMOND
2025-01-07		Previous accounting period extended from 30/09/24 TO 31/12/24
2024-11-14		CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2024-10-22		CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES
2024-10-16		DIRECTOR APPOINTED MR JEFFERY NEAL JOSEPH CORRAY
2024-10-16		DIRECTOR APPOINTED ROBERT SOMMERVILLE DRUMMOND
2024-10-16		DIRECTOR APPOINTED MR ADAM THOMAS KERR
2024-10-16		Termination of appointment of Tracy Jane Duignan on 2024-10-14
2024-10-16		APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANN SLATTER
2024-10-16		DIRECTOR APPOINTED MR COLIN IAN WELSH
2024-10-16		CESSATION OF ALDERLEY PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-10-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1296480003
2024-10-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-10-16		Notification of Buchan 1 Limited as a person with significant control on 2024-09-27
2024-10-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1296480004
2024-02-27		APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID ELCOATE
2023-10-16		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-08-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1296480005
2023-04-17		DIRECTOR APPOINTED MR MARTIN HUMPHREY SHAW
2023-03-31		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-04		CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-06-20		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH VUGLER
2021-03-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1296480005
2020-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1296480004
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-21	AP01	DIRECTOR APPOINTED MR COLIN DAVID ELCOATE
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-09-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-08-19	CH01	Director's details changed for Mrs Philippa Ann Slatter on 2019-08-09
2019-03-21	AP01	DIRECTOR APPOINTED MRS PHILIPPA ANN SLATTER
2018-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY COLEBROOK
2018-10-08	CH01	Director's details changed for Mr Keith Vugler on 2018-09-28
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-07	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-03-02	AP01	DIRECTOR APPOINTED MR MARK ANTHONY COLEBROOK
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 75640
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-03	AP03	Appointment of Mrs Tracy Jane Duignan as company secretary on 2016-10-01
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLIFFORD MANSFIELD
2016-10-03	TM02	Termination of appointment of Lesley Yule on 2016-08-25
2016-04-05	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1296480003
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 75640
2015-10-02	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 75640
2014-10-07	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-07-10	CH01	Director's details changed for Anthony Mansfield on 2014-07-10
2014-02-13	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 75640
2013-10-01	AR01	30/09/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-10-12	AR01	30/09/12 FULL LIST
2012-03-27	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY MANSFIELD
2012-03-27	AP01	DIRECTOR APPOINTED MR KEITH VUGLER
2012-03-27	AP03	SECRETARY APPOINTED MRS LESLEY YULE
2012-03-27	AP01	DIRECTOR APPOINTED MR IAIN MORRISON PIRIE
2011-12-21	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GILBERT TONNER
2011-10-14	AR01	30/09/11 FULL LIST
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPHERD
2011-02-17	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-10-18	AR01	30/09/10 FULL LIST
2010-08-20	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-10-26	AR01	30/09/09 FULL LIST
2009-10-20	AUD	AUDITOR'S RESIGNATION
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-07-01	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-12-15	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-27	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-10	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-27	288a	SECRETARY APPOINTED ANTHONY CLIFFORD MANSFIELD
2008-06-18	288b	APPOINTMENT TERMINATED SECRETARY ANDREW BENNION
2008-06-05	225	CURRSHO FROM 28/02/2009 TO 30/09/2008
2007-10-24	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-16	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-01-10	363a	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-22	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-28	RES13	DIRECTOR APPOINTED 03/03/06
2006-03-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-22	288a	NEW DIRECTOR APPOINTED
2006-03-22	288b	SECRETARY RESIGNED
2006-03-22	288a	NEW SECRETARY APPOINTED
2006-02-09	363s	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-06-23	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-01-13	363s	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-07-22	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-01-09	363s	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-01-13	363s	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-07-18	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-01-15	363s	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-07-05	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-01-09	363s	RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-05-03	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-04-21	363s	RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS; AMEND
2000-01-11	363s	RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-12-20	ELRES	S386 DISP APP AUDS 14/12/99
1999-12-20	ELRES	S366A DISP HOLDING AGM 14/12/99
1999-12-03	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-09-15	288a	NEW DIRECTOR APPOINTED
1999-09-07	88(2)R	AD 19/08/99--------- £ SI 25640@1=25640 £ IC 50000/75640
1999-08-25	SRES01	ADOPT MEM AND ARTS 19/08/99
1999-08-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-12	363s	RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1998-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-21	363s	RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
1998-01-04	123	NC INC ALREADY ADJUSTED 18/12/97

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KELTON ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KELTON ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-02	Outstanding	LLOYDS BANK PLC
BOND & FLOATING CHARGE	2008-10-27	Outstanding	LLOYDS TSB BANK PLC
FLOATING CHARGE	1991-08-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of KELTON ENGINEERING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of KELTON ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KELTON ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KELTON ENGINEERING LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where KELTON ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by KELTON ENGINEERING LIMITED

Date	Import Code	Imported Goods classification description
2014-01-01	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2011-05-01	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2011-05-01	85235110	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2010-10-01	85235110	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2010-02-01	73090059	Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KELTON ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KELTON ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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