Kelvin Diesels Limited
- Company number
- SC210062
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2000
- Nature of business
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Registered office
Previous names
- Morbish 5 Limited (until 15 Jan 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACMASTER, Robert | Director | 20 Dec 2000 | 21 Dec 2000 |
| MORBISH DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Aug 2000 | 8 Mar 2001 |
| MORBISH SECRETARY LIMITED | Corporate-Nominee-Secretary | 16 Aug 2000 | 8 Mar 2001 |
| MCLULLICH, Iain Edward | Director | 8 Mar 2001 | 28 Feb 2007 |
| MCLULLICH, Iain Edward | Secretary | 8 Mar 2001 | 28 Feb 2007 |
| DAVIS, Stewart | Secretary | 1 Mar 2007 | 7 Sep 2007 |
| DUNCAN, James Ferguson | Director | 22 Aug 2013 | 30 Sep 2015 |
| GIRDWOOD, William | Director | 18 Dec 2014 | 25 Jan 2018 |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 10 Sep 2007 | 8 May 2019 |
| PEARCE GOULD, Rupert Anthony | Director | 8 Mar 2001 | 4 Aug 2020 |
| DAVIS, Stewart | Director | 8 Mar 2001 | 4 Aug 2020 |
| COFFEY, Kevin John | Director | 4 Aug 2020 | 29 Jun 2021 |
| DUCKERT-HILL, Wendy Jane | Director | 29 Jun 2021 | 8 Feb 2022 |
| MARKS, Nicholas | Director | 6 Aug 2021 | 10 Feb 2024 |
| MCLAREN, David | Director | 10 Feb 2024 | 11 Feb 2024 |
| KEDDIE, Ronald | Director | 10 Feb 2024 | 12 Mar 2024 |
| MARKS, Nicholas | Secretary | 15 Feb 2024 | 12 Aug 2024 |
| KEDDIE, Ronald | Director | 12 Aug 2024 | 18 Sep 2024 |
| CHALMERS, Robert Mcmurray | Director | 18 Dec 2025 | 19 Dec 2025 |
| CHALMERS, Robert Mcmurray | Director | 7 Jan 2026 | 15 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Polar Engines Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2020 |
| Mewa Industrial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2020 | 1 Nov 2022 |
| Mr Nicholas Marks | Ownership Of Shares 75 To 100 Percent | 1 Nov 2022 | 1 Jan 2023 |
| Mr Nicholas Marks | Significant Influence Or Control | 1 Sep 2023 | 10 Feb 2024 |
| Mr Alexander Hanley Marks | Ownership Of Shares 50 To 75 Percent | 22 Nov 2023 | 12 Aug 2024 |
| Mr Robert Mcmurray Chalmers | Significant Influence Or Control | 13 Aug 2024 | 14 Aug 2024 |
| Mr Robert Mcmurray Chalmers | Significant Influence Or Control | 18 Dec 2025 | 19 Dec 2025 |
| Mr Robert Mcmurray Chalmers | Significant Influence Or Control | 7 Jan 2026 | 15 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | -£14,426 | £183,142 | 7 |
| 30 Sep 2022 | £86,873 | £344,827 | 0 |
| 30 Sep 2021 Dormant | £1 | £1 | - |
| 30 Sep 2020 Dormant | £1 | £1 | - |
| 31 Mar 2019 Dormant | £1 | £1 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 Dormant | £1 | £1 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 Dormant | £1 | £1 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Controls
- Bpe(uk) Ltd (12360244)