About

Registered Number: SC236666
Date of Incorporation: 11/09/2002 (18 years and 5 months ago)
Company Status: Active
Registered Address: 4th Floor 115 George Street, Edinburgh, EH2 4JN

 

Established in 2002, Schenck Process Uk Ltd are based in Edinburgh, it's status is listed as "Active". There are currently 101-250 employees at the organisation. There are 8 directors listed as Jones, Nicholas, Dove, Jonathan Mark, Chisholm, Martin, Gardiner, Neil, Money, Gavin, Sims, Richard Charles, Snowdon, Brian, Wright, Brian for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHISHOLM, Martin 19 September 2006 03 May 2011 1
GARDINER, Neil 19 September 2006 17 October 2008 1
MONEY, Gavin 01 March 2008 31 August 2010 1
SIMS, Richard Charles 19 September 2006 03 May 2011 1
SNOWDON, Brian 19 September 2006 14 September 2012 1
WRIGHT, Brian 19 September 2006 03 May 2011 1
Secretary Name Appointed Resigned Total Appointments
JONES, Nicholas 31 October 2013 - 1
DOVE, Jonathan Mark 28 March 2013 31 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen A Schwarzman/
1947-02
Individual person with significant control American/
United States
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 22 October 2019
RESOLUTIONS - N/A 18 June 2019
RESOLUTIONS - N/A 18 June 2019
SH19 - Statement of capital 18 June 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 June 2019
CAP-SS - N/A 18 June 2019
SH01 - Return of Allotment of shares 18 June 2019
CS01 - N/A 13 May 2019
PSC01 - N/A 03 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 May 2018
PSC05 - N/A 29 March 2018
AP01 - Appointment of director 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
CH03 - Change of particulars for secretary 21 March 2018
CH01 - Change of particulars for director 21 March 2018
CH01 - Change of particulars for director 21 March 2018
AP01 - Appointment of director 01 March 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 29 August 2017
CERTNM - Change of name certificate 04 January 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 09 September 2016
MR01 - N/A 20 July 2016
MR01 - N/A 20 July 2016
AP01 - Appointment of director 14 July 2016
RESOLUTIONS - N/A 02 June 2016
MA - Memorandum and Articles 02 June 2016
MR04 - N/A 26 May 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 09 September 2015
CH03 - Change of particulars for secretary 26 January 2015
CH03 - Change of particulars for secretary 23 January 2015
CH01 - Change of particulars for director 23 January 2015
CH01 - Change of particulars for director 23 January 2015
CH01 - Change of particulars for director 23 January 2015
CH01 - Change of particulars for director 23 January 2015
CH01 - Change of particulars for director 23 January 2015
AD01 - Change of registered office address 23 January 2015
AD01 - Change of registered office address 19 January 2015
TM01 - Termination of appointment of director 23 December 2014
AA - Annual Accounts 15 December 2014
TM01 - Termination of appointment of director 22 September 2014
AR01 - Annual Return 11 September 2014
AP03 - Appointment of secretary 04 November 2013
AP01 - Appointment of director 04 November 2013
TM02 - Termination of appointment of secretary 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 12 September 2013
AP03 - Appointment of secretary 22 April 2013
TM02 - Termination of appointment of secretary 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
AP01 - Appointment of director 25 January 2013
TM01 - Termination of appointment of director 27 November 2012
TM01 - Termination of appointment of director 17 September 2012
AR01 - Annual Return 11 September 2012
TM01 - Termination of appointment of director 11 September 2012
AD01 - Change of registered office address 23 August 2012
AA - Annual Accounts 10 May 2012
AP01 - Appointment of director 03 November 2011
AP01 - Appointment of director 27 October 2011
AP01 - Appointment of director 27 October 2011
AP01 - Appointment of director 27 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 14 September 2011
AD01 - Change of registered office address 22 June 2011
AD01 - Change of registered office address 17 June 2011
AD01 - Change of registered office address 17 June 2011
MG01s - Particulars of a charge created by a company registered in Scotland 01 June 2011
CERTNM - Change of name certificate 18 May 2011
AA01 - Change of accounting reference date 12 May 2011
TM01 - Termination of appointment of director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
AP01 - Appointment of director 04 May 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 17 March 2011
MG02s - Statement of satisfaction in full or in part of a charge 17 March 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
TM01 - Termination of appointment of director 10 September 2010
RESOLUTIONS - N/A 28 July 2010
363a - Annual Return 22 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
AA - Annual Accounts 24 July 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
363a - Annual Return 20 September 2008
AA - Annual Accounts 03 September 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 25 July 2007
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
363a - Annual Return 26 September 2006
RESOLUTIONS - N/A 15 September 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
RESOLUTIONS - N/A 24 June 2005
MEM/ARTS - N/A 24 June 2005
CERTNM - Change of name certificate 25 April 2005
288c - Notice of change of directors or secretaries or in their particulars 14 January 2005
RESOLUTIONS - N/A 08 December 2004
RESOLUTIONS - N/A 08 December 2004
RESOLUTIONS - N/A 08 December 2004
363s - Annual Return 11 October 2004
RESOLUTIONS - N/A 18 September 2004
RESOLUTIONS - N/A 18 September 2004
RESOLUTIONS - N/A 18 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
123 - Notice of increase in nominal capital 18 September 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 30 September 2003
288c - Notice of change of directors or secretaries or in their particulars 09 August 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
RESOLUTIONS - N/A 28 October 2002
410(Scot) - N/A 25 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2002
RESOLUTIONS - N/A 17 October 2002
RESOLUTIONS - N/A 17 October 2002
RESOLUTIONS - N/A 17 October 2002
RESOLUTIONS - N/A 17 October 2002
410(Scot) - N/A 17 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2002
123 - Notice of increase in nominal capital 17 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
CERTNM - Change of name certificate 15 October 2002
RESOLUTIONS - N/A 11 October 2002
MEM/ARTS - N/A 11 October 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2002
RESOLUTIONS - N/A 07 October 2002
225 - Change of Accounting Reference Date 26 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
NEWINC - New incorporation documents 11 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 July 2016 Outstanding

N/A

A registered charge 11 July 2016 Outstanding

N/A

Deed of accession and charge 20 May 2011 Fully Satisfied

N/A

Standard security 21 October 2002 Fully Satisfied

N/A

Floating charge 09 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.