BILFINGER SALAMIS UK LIMITED
SC054207 · Active · Ltd · 52 yrs · Aberdeen
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 16 Sept 2026 (last filed 2 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
16 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BILFINGER SALAMIS UK LIMITED
SC054207Active· Ltd· Scotland· 1973-10-10Incorporated 1973-10-10Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KENDAL, Clive Timothy· DirectorResigned 2024-09-24
- NEW, Susan Catharine· DirectorResigned 2017-12-31
- REEVE, Andrew John· DirectorResigned 2017-12-31
- BONNER, Alexander John· DirectorAppointed 2016-04-04
HARCUS, Derek
Secretary
- Appointed
- 2015-04-01
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BONNER, Alexander John
Director
- Appointed
- 2016-04-04
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1973
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HARCUS, Derek
Director
- Appointed
- 2015-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1981
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BRODIE, Ian
Secretary
- Appointed
- —
- Resigned
- 2003-01-01
- Nationality
- British
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DAVIDSON, Gordon
Secretary
- Appointed
- 2003-01-01
- Resigned
- 2010-05-28
- Nationality
- British
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KENDAL, Clive Timothy
Secretary
- Appointed
- 2010-06-01
- Resigned
- 2015-04-01
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ALLAN, William Mcrae
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 03/1943
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ANDERSEN, Thomas Thune
Director
- Appointed
- 1994-11-24
- Resigned
- 2000-09-01
- Nationality
- Danish
- Born
- 03/1955
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BRANDT, Ulrik
Director
- Appointed
- 2000-09-01
- Resigned
- 2001-03-31
- Nationality
- Danish
- Born
- 09/1947
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BRODIE, Ian
Director
- Appointed
- —
- Resigned
- 2003-01-01
- Nationality
- British
- Born
- 07/1948
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BRUCE, Andrew
Director
- Appointed
- 2004-12-13
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1958
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DAVIDSON, Gordon
Director
- Appointed
- 2003-01-01
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1970
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DAWES, Christopher
Director
- Appointed
- 1989-06-28
- Resigned
- 1993-05-06
- Nationality
- British
- Born
- 02/1947
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DRUMMOND, Robert Sommerville
Director
- Appointed
- 1996-09-05
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 09/1955
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HAYWARD, Graham Leonard
Director
- Appointed
- 2013-11-14
- Resigned
- 2016-04-04
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1960
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JACOBS, Flemming Robert
Director
- Appointed
- 1993-05-06
- Resigned
- 1994-11-24
- Nationality
- Danish
- Born
- 10/1943
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KENDAL, Clive Timothy
Director
- Appointed
- 2010-06-01
- Resigned
- 2024-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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KRAGELUND, Gert
Director
- Appointed
- 1999-09-16
- Resigned
- 2001-03-31
- Nationality
- Danish
- Born
- 09/1939
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LEES, Nigel Stephen
Director
- Appointed
- 2009-04-06
- Resigned
- 2013-07-09
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1970
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LINDSAY, Alastair Lithgow
Director
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 11/1934
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MAIN, Michael Robert
Director
- Appointed
- 2005-12-01
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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MATTHEWS, Paul Isaac
Director
- Appointed
- 2007-09-01
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1961
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MCDONALD, James Keith
Director
- Appointed
- —
- Resigned
- 1989-04-30
- Nationality
- British
- Born
- 03/1936
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MCKAY, Michael George
Director
- Appointed
- 2012-03-19
- Resigned
- 2013-10-04
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1965
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MUNRO, John George Allan
Director
- Appointed
- 2003-05-06
- Resigned
- 2004-12-13
- Nationality
- British
- Born
- 01/1959
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NEW, Susan Catharine
Director
- Appointed
- 2013-05-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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NICKERSON, Ian
Director
- Appointed
- 2000-01-01
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1947
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REEVE, Andrew John
Director
- Appointed
- 2013-02-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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SAYNOR, Alan
Director
- Appointed
- 2003-01-01
- Resigned
- 2003-09-05
- Nationality
- British
- Born
- 08/1951
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STAEHR, Per Flemming
Director
- Appointed
- —
- Resigned
- 1997-11-30
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 06/1943
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STRACHAN, Murray Alexander
Director
- Appointed
- 2013-02-01
- Resigned
- 2014-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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THOMSON, Alexander Love
Director
- Appointed
- —
- Resigned
- 1991-08-19
- Nationality
- British
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WAUGH, Stephen David
Director
- Appointed
- 2008-12-31
- Resigned
- 2014-12-17
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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