OpenCompanies

Darchem Engineering Limited

Company number
SC144767
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 1993
Nature of business
Manufacture of metal structures and parts of structures
Manufacture of other fabricated metal products n.e.c.
Corporate group
Ta Mfg Limited (13 companies)

Registered office

Co Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Previous names

  • Darchem Weir Limited (until 30 Aug 1993)
  • M M & S (2156) Limited (until 30 Jul 1993)

Officers

NameRoleAppointedResigned
ROSS, John William Director 30 Sep 2026
WINSTON TAYLOR SECRETARIES LIMITED Corporate-Secretary 13 Jun 2012
MARTIN, Christopher Jonathan Director 10 Mar 2025 25 Aug 2026
DUNBAR, Alan Murray Director 30 Jun 2022 25 Aug 2026

Control

NameNature of controlNotifiedCeased
Darchem Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
2 Oct 2015
31 Oct 2014
25 Oct 2013
26 Oct 2012
28 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Dec 2005
31 Dec 2004
2 Jan 2004
27 Dec 2002
28 Dec 2001
29 Dec 2000
31 Dec 1999
1 Jan 1999
26 Dec 1997
27 Dec 1996
31 Dec 1995
30 Dec 1994
31 Dec 1993

Connections

Owned by

Darchem Engineering Limited → Darchem Holdings Limited → Transdigm Microwave Limited → Weston Aerospace Limited → Esterline Technologies Europe Limited → Esterline Technologies Unlimited

Directors’ other companies

Registered address

314 companies are registered at this address - likely a registration agent.

Data