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HYCAERO LIMITED (SC491503)

HYCAERO LIMITED (SC491503) is an active UK company. incorporated on 18 November 2014. with registered office in Peterhead. The company operates in the Manufacturing sector, engaged in unknown sic code (33190). HYCAERO LIMITED has been registered for 11 years. Current directors include BAHADUR, Ayub, BAILEY, Andrew, CHEYNE, Ian Mcgregor and 3 others.

Company Number
SC491503
Status
active
Type
ltd
Incorporated
18 November 2014
Age
11 years
Address
Glenugie, Peterhead, AB42 0YX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33190)
Directors
BAHADUR, Ayub, BAILEY, Andrew, CHEYNE, Ian Mcgregor, KELLY, Stephen John, MCROBBIE, Anita, RIGBY, Kieran Anthony
SIC Codes
33190

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HYCAERO LIMITED

HYCAERO LIMITED is an active company incorporated on 18 November 2014 with the registered office located in Peterhead. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190). HYCAERO LIMITED was registered 11 years ago.(SIC: 33190)

Status

active

Active since 11 years ago

Company No

SC491503

LTD Company

Age

11 Years

Incorporated 18 November 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 2 January 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 29 December 2023 - 2 January 2025(14 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 3 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 November 2025 (4 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026

Previous Company Names

HYCROME AEROSPACE LIMITED
From: 18 November 2014To: 29 December 2022
Contact
Address

Glenugie Engineering Works Peterhead, AB42 0YX,

Previous Addresses

292 St. Vincent Street Glasgow G2 5TQ Scotland
From: 18 November 2014To: 19 November 2014
Timeline

22 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Nov 14
Loan Secured
Nov 15
Loan Secured
Sept 16
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Director Joined
Aug 17
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Secured
May 20
Director Left
Jun 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
May 22
Director Joined
Jan 24
Director Joined
Sept 24
Director Left
Sept 24
Loan Secured
Oct 24
Loan Cleared
Oct 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

7 Active
4 Resigned

MCROBBIE, Anita

Active
Engineering Works, PeterheadAB42 0YX
Secretary
Appointed 02 Dec 2014

BAHADUR, Ayub

Active
Engineering Works, PeterheadAB42 0YX
Born January 1966
Director
Appointed 18 Nov 2014

BAILEY, Andrew

Active
Engineering Works, PeterheadAB42 0YX
Born November 1961
Director
Appointed 18 Nov 2014

CHEYNE, Ian Mcgregor

Active
Burnhaven, PeterheadAB42 0YX
Born November 1956
Director
Appointed 04 Aug 2017

KELLY, Stephen John

Active
Engineering Works, PeterheadAB42 0YX
Born April 1973
Director
Appointed 18 Nov 2014

MCROBBIE, Anita

Active
Engineering Works, PeterheadAB42 0YX
Born March 1969
Director
Appointed 05 Sept 2024

RIGBY, Kieran Anthony

Active
Heasandford Industrial Estate, BurnleyBB10 2TT
Born July 1980
Director
Appointed 01 Jan 2024

BAHADUR, Ayub

Resigned
Engineering Works, PeterheadAB42 0YX
Secretary
Appointed 18 Nov 2014
Resigned 02 Dec 2014

RITCHIE, Conrad Strachan

Resigned
Engineering Works, PeterheadAB42 0YX
Born April 1972
Director
Appointed 18 Nov 2014
Resigned 08 Jun 2020

RONALDSON, Gordon

Resigned
Burnhaven, PeterheadAB42 0YX
Born May 1972
Director
Appointed 14 Oct 2020
Resigned 05 May 2022

WELSH, Colin Ian

Resigned
Rubislaw Terrace, AberdeenAB10 1XE
Born December 1959
Director
Appointed 14 Oct 2020
Resigned 11 Sept 2024

Persons with significant control

1

Score Group Plc

Active
Burnhaven, PeterheadAB42 0YX

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Accounts Amended With Accounts Type Audit Exemption Subsiduary
29 December 2025
AAMDAAMD
Legacy
29 December 2025
PARENT_ACCPARENT_ACC
Legacy
29 December 2025
GUARANTEE2GUARANTEE2
Legacy
29 December 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2025
AAAnnual Accounts
Legacy
23 December 2025
PARENT_ACCPARENT_ACC
Legacy
23 December 2025
GUARANTEE2GUARANTEE2
Legacy
23 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 January 2025
AAAnnual Accounts
Legacy
22 January 2025
AGREEMENT2AGREEMENT2
Legacy
23 December 2024
PARENT_ACCPARENT_ACC
Legacy
23 December 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 October 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Resolution
10 March 2023
RESOLUTIONSResolutions
Memorandum Articles
8 February 2023
MAMA
Certificate Change Of Name Company
29 December 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
25 July 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
25 July 2022
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
19 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
3 February 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2020
TM01Termination of Director
Memorandum Articles
9 June 2020
MAMA
Resolution
9 June 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 June 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2017
AP01Appointment of Director
Accounts With Accounts Type Full
10 June 2017
AAAnnual Accounts
Mortgage Alter Floating Charge With Number
22 March 2017
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
20 March 2017
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Mortgage Alter Floating Charge With Number
21 October 2016
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
21 October 2016
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2016
MR01Registration of a Charge
Resolution
18 April 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
30 November 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2015
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
2 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 December 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 November 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
19 November 2014
AA01Change of Accounting Reference Date
Incorporation Company
18 November 2014
NEWINCIncorporation