DE

DARCHEM ENGINEERING LIMITED

Active

Company number SC144767

Edinburgh, United Kingdom · Incorporated 4 June 1993

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Last updated on 18 September 2026

Manufacture of metal structures and parts of structures · SIC 25110

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2009

Company history

Previous company names

M M & S (2156) LIMITED · 4 June 1993 – 30 July 1993

DARCHEM WEIR LIMITED · 30 July 1993 – 30 August 1993

Company overview

DARCHEM ENGINEERING LIMITED is a private limited company registered in Scotland since its incorporation on 4 June 1993 and remains active on the register. It has changed its name 2 times, most recently from DARCHEM WEIR LIMITED on 30 July 1993. Its registered office is at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom. Its principal activities are manufacture of metal structures and parts of structures (SIC 25110) and manufacture of other fabricated metal products n.e.c. (SIC 25990).

It is controlled by Darchem Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: SABOL, Liza Ann (appointed 2 October 2019), DUNBAR, Alan Murray (appointed 30 June 2022) and MARTIN, Christopher Jonathan (appointed 10 March 2025). TAYLOR WESSING SECRETARIES LIMITED acts as corporate secretary. 36 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 September 2024, were filed on 18 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 4 June 2026. The next is due by 18 June 2027. Companies House holds 202 filings for this company, most recently a confirmation statement filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MARTIN, Christopher Jonathan
Director
10 March 2025
DA
DUNBAR, Alan Murray
Director
30 June 2022
SL
SABOL, Liza Ann
Director
2 October 2019
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
13 June 2012
BR
BETTS, Richard Charles
Director · Resigned
31 December 2020
CJ
CRANDALL, Jonathan David
Director · Resigned
14 March 2019
NS
NOLAN, Stephen
Director · Resigned
1 March 2018
WS
WRAY, Stuart James
Director · Resigned
29 April 2016
MW
MEIJER, William Reini
Director · Resigned
24 January 2014
BP
BOWKER, Philip Anthony
Director · Resigned
14 June 2013
YA
YOST, Albert Scott
Director · Resigned
23 March 2010
LJ
LOVE, James
Director · Resigned
15 December 2009
PG
PAYNE, Graham William
Director · Resigned
1 November 2008
LR
LAWRENCE, Richard Bradley
Director · Resigned
18 May 2007
GJ
GAGG, Jonathan Woodley
Director · Resigned
15 September 2006
WR
WOOD, Richard John
Director · Resigned
16 December 2005
CR
CREMIN, Robert William
Director · Resigned
16 December 2005
MS
MITRE SECRETARIES LIMITED
Corporate Secretary · Resigned
16 December 2005
GR
GEORGE, Robert David
Director · Resigned
16 December 2005
HD
HAWKINS, Douglas Grahame
Director · Resigned
22 March 2004
DI
DUNCAN, Ian Alexander
Director · Resigned
19 September 2002
HJ
HOBBS, Jeffrey Jacques
Director · Resigned
25 January 2001
GH
GREGSON, Henry William
Director · Resigned
25 January 2001
LJ
LOVE, James
Director · Resigned
16 February 1998
GJ
GAGG, Jonathan Woodley
Director · Resigned
6 April 1997
JS
JAMES, Stephen Thomas
Director · Resigned
20 January 1997
PJ
PADBURY, John Richard
Director · Resigned
2 December 1996
GK
GAMBLE, Kevin George Alfred
Director · Resigned
3 January 1996
FA
FLEMING, Alistair
Director · Resigned
9 November 1994
CJ
COOKE, John Frederick
Director · Resigned
1 November 1993
OK
OLIVER, Kenneth Edward
Director · Resigned
1 November 1993
TA
TURNER, Anthony George
Director · Resigned
1 November 1993
MJ
MENZIES, John Webster
Director · Resigned
1 November 1993
KM
KELLY, Malcolm James, Mr.
Secretary · Resigned
20 July 1993
HW
HARKNESS, William
Director · Resigned
20 July 1993
GR
GARRICK, Ronald, Sir
Director · Resigned
20 July 1993
BI
BOYD, Ian Mair
Director · Resigned
20 July 1993

Persons with significant control

PS
Darchem Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Gazette Filings Brought Up To Date
Gazette
10 December 2025 View
Gazette Notice Compulsory
Gazette
9 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Accounts With Accounts Type Full
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Accounts With Accounts Type Full
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 September 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Resolution
Resolution
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
28 April 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 June 2012 View
Termination Secretary Company With Name
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Legacy
Address
11 August 2009 View
Legacy
Annual Return
26 June 2009 View
Resolution
Resolution
27 April 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Accounts
12 June 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Full
Accounts
5 September 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Mortgage
10 February 2006 View
Miscellaneous
Miscellaneous
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Address
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
20 September 2005 View
Accounts With Accounts Type Full
Accounts
9 September 2005 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Mortgage
6 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Annual Return
3 July 2002 View
Auditors Resignation Company
Auditors
2 July 2002 View
Accounts With Accounts Type Full
Accounts
16 May 2002 View
Accounts With Accounts Type Full
Accounts
6 July 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Address
5 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Legacy
Capital
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Capital
29 January 2001 View
Legacy
Mortgage
6 January 2001 View
Legacy
Mortgage
4 January 2001 View
Legacy
Capital
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Full
Accounts
9 June 2000 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1999 View
Legacy
Officers
9 March 1999 View
Resolution
Resolution
17 September 1998 View
Legacy
Capital
7 September 1998 View
Legacy
Capital
7 September 1998 View
Legacy
Annual Return
7 September 1998 View
Legacy
Officers
17 August 1998 View
Accounts With Accounts Type Full
Accounts
8 May 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
23 October 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1997 View
Legacy
Annual Return
8 June 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Resolution
Resolution
30 January 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Officers
19 February 1996 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Annual Return
31 May 1995 View
Legacy
Officers
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 September 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Officers
3 February 1994 View
Resolution
Resolution
23 November 1993 View
Memorandum Articles
Incorporation
23 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Certificate Change Of Name Company
Change Of Name
27 August 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Certificate Change Of Name Company
Change Of Name
30 July 1993 View
Legacy
Accounts
21 July 1993 View
Legacy
Address
21 July 1993 View
Incorporation Company
Incorporation
4 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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