SPECIALISED ENGINEERING HOLDINGS UK

Company summary

0 outstanding charges

Company number: SC006655
Status: DISSOLVED
Incorporated / age: 14 October 1907105 years
Registered office: Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 23:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB
Nature of business
Dormant Company
Previous company names
HOWDEN GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONE, Jeffrey Brian ACTIVE	Secretary	29 Oct 1999				Keepers, Portesbery Road, Camberley, Surrey, GU15 3TD
BEAL PRESTON, John ACTIVE	Director	29 Oct 1999		England	February 1948	10 Peatmoor Close, Church Road, Fleet, Hampshire, GU13 8LE
LODGE, Geoffrey Malcolm ACTIVE	Director	29 Oct 1999		United Kingdom	December 1945	The Manor House, Oving, Aylesbury, HP22 4HW
MCELLIGOTT, Thomas Gary ACTIVE	Director	29 Oct 1999		England	February 1961	Chepstow, Portesbery Road, Camberley, Surrey, GU15 3TF
STONE, Jeffrey Brian ACTIVE	Director	29 Oct 1999		England	May 1956	Keepers, Portesbery Road, Camberley, Surrey, GU15 3TD
MACLACHLAN, Alan George RESIGNED	Secretary		28 Oct 1999			Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland
ALLISON, James Norman RESIGNED	Director		31 Dec 1992		September 1936	Dyke House, Rowantreehill Rd, Kilmacolm, Renfrewshire, PA13 4PE
CAMPBELL, Ronald Hugh RESIGNED	Director		22 Sep 1992		November 1924	34 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LU
COOPER, Michael John RESIGNED	Director	29 Oct 1999	01 Mar 2004	United Kingdom	January 1959	24 Marrowells, Weybridge, Surrey, KT13 9RN
CURRY, Thomas Peter Ellison RESIGNED	Director		23 Sep 1993		July 1921	Hurlands, Dunsfold, Surrey
FAREBROTHER, Michael John RESIGNED	Director	25 Apr 1997	31 Oct 1997		May 1941	The Old Cottage, Pednor, Chesham, Buckinghamshire, HP5 2SX
HERBERT, Jeffrey William RESIGNED	Director	25 Apr 1997	28 Oct 1999	England	July 1942	Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
HUME, Jeffrey RESIGNED	Director	29 Jul 1993	25 Apr 1997		March 1953	29 Buckles Way, Banstead, Surrey, SM7 1HB
JACKSON, John Bernard Haysom RESIGNED	Director	16 Jul 1991	25 Apr 1997	United Kingdom	May 1929	Summit House, Red Lion Square, London, WC1R 4QB
LINCOLN, Harold Graham Young RESIGNED	Director	16 Jan 1991	26 Jul 1996		March 1943	5 Ringbolt Road, Hingham, Massachusetts, 02043, U.S.A
MACLACHLAN, Alan George RESIGNED	Director	29 Jul 1993	28 Oct 1999		June 1943	Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland
MACLELLAN, Ian David RESIGNED	Director	01 Jul 1992	25 Apr 1997	United Kingdom	February 1948	Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
MCDOWALL, Andrew Douglas RESIGNED	Director	19 Nov 1990	25 Apr 1997		November 1931	The Castle House, Otford, Kent, TN14 5PB
MELDAL-JOHNSEN, Konrad Walter RESIGNED	Director		25 Apr 1997	England	November 1942	Firfield House, Firfields, Weybridge, Surrey, KT13 0UD
MENZIES, Graham Reid RESIGNED	Director	15 Mar 1996	25 Apr 1997		January 1948	Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
MOODIE, Johannes Christiaan RESIGNED	Director		28 Oct 1999		October 1938	21 Angulia Park, The Parisian *08-01, Singapore, 239974
ROBSON, Nigel Edward RESIGNED	Director	25 Apr 1997	28 Oct 1999	United Kingdom	July 1945	Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
SMITH, Nigel Watkin Roberts RESIGNED	Director	25 Apr 1997	28 Oct 1999	England	June 1954	Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
STEWART, Murray John RESIGNED	Director	09 Feb 1990	03 Sep 1993		February 1945	Suite Ph 103, 18 Hollywood Avenue, North York, Ontario, M2N 6P5, Canada
WATSON, Ronald Norman Stewart RESIGNED	Director		29 Jul 1993		July 1942	Dalarne, Pier Road, Rhu, Dunbartonshire, G84 8LJ

STONE, Jeffrey Brian ACTIVE
Role: Secretary
Appointed on: 29 Oct 1999
Address: Keepers, Portesbery Road, Camberley, Surrey, GU15 3TD

BEAL PRESTON, John ACTIVE
Role: Director
Appointed on: 29 Oct 1999
Country of Residence: England
Date of birth: February 1948
Address: 10 Peatmoor Close, Church Road, Fleet, Hampshire, GU13 8LE

LODGE, Geoffrey Malcolm ACTIVE
Role: Director
Appointed on: 29 Oct 1999
Country of Residence: United Kingdom
Date of birth: December 1945
Address: The Manor House, Oving, Aylesbury, HP22 4HW

MCELLIGOTT, Thomas Gary ACTIVE
Role: Director
Appointed on: 29 Oct 1999
Country of Residence: England
Date of birth: February 1961
Address: Chepstow, Portesbery Road, Camberley, Surrey, GU15 3TF

STONE, Jeffrey Brian ACTIVE
Role: Director
Appointed on: 29 Oct 1999
Country of Residence: England
Date of birth: May 1956
Address: Keepers, Portesbery Road, Camberley, Surrey, GU15 3TD

MACLACHLAN, Alan George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1999
Address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland

ALLISON, James Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1936
Address: Dyke House, Rowantreehill Rd, Kilmacolm, Renfrewshire, PA13 4PE

CAMPBELL, Ronald Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1992
Date of birth: November 1924
Address: 34 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LU

COOPER, Michael John RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 24 Marrowells, Weybridge, Surrey, KT13 9RN

CURRY, Thomas Peter Ellison RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1993
Date of birth: July 1921
Address: Hurlands, Dunsfold, Surrey

FAREBROTHER, Michael John RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 31 Oct 1997
Date of birth: May 1941
Address: The Old Cottage, Pednor, Chesham, Buckinghamshire, HP5 2SX

HERBERT, Jeffrey William RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 28 Oct 1999
Country of Residence: England
Date of birth: July 1942
Address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

HUME, Jeffrey RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 25 Apr 1997
Date of birth: March 1953
Address: 29 Buckles Way, Banstead, Surrey, SM7 1HB

JACKSON, John Bernard Haysom RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 25 Apr 1997
Country of Residence: United Kingdom
Date of birth: May 1929
Address: Summit House, Red Lion Square, London, WC1R 4QB

LINCOLN, Harold Graham Young RESIGNED
Role: Director
Appointed on: 16 Jan 1991
Resigned on: 26 Jul 1996
Date of birth: March 1943
Address: 5 Ringbolt Road, Hingham, Massachusetts, 02043, U.S.A

MACLACHLAN, Alan George RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 28 Oct 1999
Date of birth: June 1943
Address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland

MACLELLAN, Ian David RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 25 Apr 1997
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Wormleighton Grange, Southam, Warwickshire, CV47 2XZ

MCDOWALL, Andrew Douglas RESIGNED
Role: Director
Appointed on: 19 Nov 1990
Resigned on: 25 Apr 1997
Date of birth: November 1931
Address: The Castle House, Otford, Kent, TN14 5PB

MELDAL-JOHNSEN, Konrad Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Country of Residence: England
Date of birth: November 1942
Address: Firfield House, Firfields, Weybridge, Surrey, KT13 0UD

MENZIES, Graham Reid RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 25 Apr 1997
Date of birth: January 1948
Address: Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS

MOODIE, Johannes Christiaan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1999
Date of birth: October 1938
Address: 21 Angulia Park, The Parisian *08-01, Singapore, 239974

ROBSON, Nigel Edward RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 28 Oct 1999
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW

SMITH, Nigel Watkin Roberts RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 28 Oct 1999
Country of Residence: England
Date of birth: June 1954
Address: Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL

STEWART, Murray John RESIGNED
Role: Director
Appointed on: 09 Feb 1990
Resigned on: 03 Sep 1993
Date of birth: February 1945
Address: Suite Ph 103, 18 Hollywood Avenue, North York, Ontario, M2N 6P5, Canada

WATSON, Ronald Norman Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1993
Date of birth: July 1942
Address: Dalarne, Pier Road, Rhu, Dunbartonshire, G84 8LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.