AMEC POWER LIMITED

Company summary

Insolvency history recorded

Company number: SC043216
Status: DISSOLVED
Incorporated / age: 10 March 196645 years
Registered office: City Gate, Altens Farm Road, Nigg, Aberdeen, AB1 4LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 04:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
City Gate, Altens Farm Road, Nigg, Aberdeen, AB1 4LT
Nature of business
Other special trades construction
Previous company names
JAMES SCOTT POWER LIMITED
JAMES SCOTT (ELECTRICAL TRANSMISSION) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
21 April 2011
Wound up
30 April 2009
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGG, Stephen Richard ACTIVE	Director	07 Jan 2001		England	February 1954	19 High Back Close, Monkton Village, Jarrow, Tyne & Wear, NE32 5PA
LEE, Stephen Warwick ACTIVE	Director	31 Aug 2002			April 1950	The Barn, Hildenley, Malton, North Yorkshire, YO17 6QU
LING, Grant Richmond ACTIVE	Director	31 Oct 2008		England	April 1956	Flat 24, The Academy 16 Highgate Hill, London, N19 5NS
BARDSLEY, Michael John RESIGNED	Secretary		17 Jul 1989			7 Downs End, Knutsford, Cheshire, WA16 8BQ, England
FELLOWES, Colin RESIGNED	Secretary	04 Jul 1990	16 Jun 2009			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
FIDLER, Christopher Laskey RESIGNED	Secretary	17 Jul 1989	04 Jul 1990			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
AITKEN, Robert Wilson RESIGNED	Director	21 Feb 2000	31 Aug 2002		August 1941	Erinwood Lodge, Middleton Tyas, Richmond, North Yorkshire, DL10 6QZ
ALDERSON, William Ernest RESIGNED	Director	05 Jan 1998	21 Feb 2000		October 1946	Wragg Croft Hamshill, Coaley, Dursley, Gloucestershire, GL11 5EH
BARCLAY, David Burrows Beattie RESIGNED	Director	04 Jul 1990	01 Mar 1994		April 1936	4 Fernhill Grange, Bothwell, Glasgow, Lanarkshire, G71 8SH
BATESON, John Swinburne RESIGNED	Director		08 Jun 1990	England	January 1942	Clayton Croft, Clayton-Le-Dale, Blackburn, BB1 9EE
BEARDSMORE, David Eric RESIGNED	Director		18 Jul 1989		May 1940	43 Ironship Plaza North, San Francisco, California, 94111
BOISSIER, Roger Humphrey RESIGNED	Director	01 Mar 1992	01 Mar 1994	England	June 1930	Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG
BOYLAND, James Frank RESIGNED	Director	04 Jul 1990	31 Aug 1995		August 1935	47 Chase Ridings, Enfield, Middlesex, EN2 7QE
CARTER, Gerald Barrie RESIGNED	Director		18 Jul 1989		February 1934	Church View, Codsall, Wolverhampton, WV8 1EW
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	01 Jul 2005	31 Oct 2008		July 1962	58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
DEAN, John RESIGNED	Director	09 Jun 1992	16 Oct 1992		November 1940	9 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR
EDWARDS, David John RESIGNED	Director		18 Jul 1989		July 1932	51 Shirehampton Road, Stoke Bishop, Bristol, Avon, BS9 2DW
FAWCETT, John Anthony RESIGNED	Director		30 Apr 1992	England	March 1933	Auckland, Grateley Village, Andover, Hants, SP11 8JH
GRANT, Alistair Roderick RESIGNED	Director	01 Dec 1999	26 Jan 2001		November 1952	111 Queens Road, Richmond, Surrey, TW10 6HF
HAUXWELL, Barry Anthony RESIGNED	Director		18 Jul 1989		May 1947	Highlands, Ballater Road, Aboyne Royal Deeside, Aberdeenshire, AB3 5HN
HEWITT, Arthur Bradford RESIGNED	Director		18 Jul 1989		January 1927	6 Drumble Field, Chelford, Macclesfield, Cheshire, SK11 9BT
HIGGINS, Nigel Alan RESIGNED	Director	01 Oct 2004	01 Jul 2005	England	November 1956	Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
KERSEY, Michael John RESIGNED	Director	04 Jul 1990	22 Oct 1993		October 1941	2 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD
KISJES, Rudi RESIGNED	Director		04 Jul 1990		March 1943	Higher Heyes Farm, Ball Lane, Kingsley, Cheshire, WA6 8HP, England
LEONARD, David RESIGNED	Director	26 Jan 2001	01 Jul 2001		April 1959	55 Hatchellwood View Bessacarr, Doncaster, South Yorkshire, DN4 6UY
MARLOW, Michael John RESIGNED	Director	04 Jul 1990	31 Jul 1999		May 1947	High Walls, Chapel Lane, Gadsby, Leicester, LE7 4WB
MARSHALL, Alan RESIGNED	Director	04 Jul 1990	30 Sep 1997		November 1940	15 Beechfield Road, Edge, Alderley Edge, Cheshire, SK9 7AT
MAYFIELD, Brenton John RESIGNED	Director		18 Jul 1989			13 Claremont Avenue, Netherby, FOREIGN, South Australia
PARISH, Robert RESIGNED	Director		18 Jul 1989		January 1939	Beech House, Bent Lane, Prestwich, Manchester, Lancashire, M25 1DL
QUIGLEY, Paul Kevin RESIGNED	Director		04 Jul 1990		April 1941	15 Marlborough Road, Bowdon, Altrincham, Cheshire, WA14 2RR
ROBSON, David RESIGNED	Director	26 Nov 1992	01 Aug 1996		July 1945	Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
SAVAGE, William RESIGNED	Director		18 Jul 1989		October 1936	15 Hillclose Avenue, Darlington, County Durham, DL3 8BH
TUCKER, Roger Douglas RESIGNED	Director	01 Jul 1994	12 Jul 1997		March 1948	3 Hallen Close, Bristol, BS10 7QZ
WALSH, Terence Bernard RESIGNED	Director	02 Apr 1993	23 Jun 1997	England	December 1948	75 Pear Tree Avenue, Coppull, Chorley, Lancashire, PR7 4NL
YOUNG, John Michael Douglas RESIGNED	Director	21 Feb 2000	01 Oct 2004	England	May 1952	Lynch Farm, Kingston Corfe Castle, Wareham, Dorset, BH20 5LG
AMEC NOMINEES LIMITED RESIGNED	Director	31 Jul 1999	21 Feb 2000			Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA

HOGG, Stephen Richard ACTIVE
Role: Director
Appointed on: 07 Jan 2001
Country of Residence: England
Date of birth: February 1954
Address: 19 High Back Close, Monkton Village, Jarrow, Tyne & Wear, NE32 5PA

LEE, Stephen Warwick ACTIVE
Role: Director
Appointed on: 31 Aug 2002
Date of birth: April 1950
Address: The Barn, Hildenley, Malton, North Yorkshire, YO17 6QU

LING, Grant Richmond ACTIVE
Role: Director
Appointed on: 31 Oct 2008
Country of Residence: England
Date of birth: April 1956
Address: Flat 24, The Academy 16 Highgate Hill, London, N19 5NS

BARDSLEY, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1989
Address: 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on: 04 Jul 1990
Resigned on: 16 Jun 2009
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 17 Jul 1989
Resigned on: 04 Jul 1990
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW

AITKEN, Robert Wilson RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 31 Aug 2002
Date of birth: August 1941
Address: Erinwood Lodge, Middleton Tyas, Richmond, North Yorkshire, DL10 6QZ

ALDERSON, William Ernest RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 21 Feb 2000
Date of birth: October 1946
Address: Wragg Croft Hamshill, Coaley, Dursley, Gloucestershire, GL11 5EH

BARCLAY, David Burrows Beattie RESIGNED
Role: Director
Appointed on: 04 Jul 1990
Resigned on: 01 Mar 1994
Date of birth: April 1936
Address: 4 Fernhill Grange, Bothwell, Glasgow, Lanarkshire, G71 8SH

BATESON, John Swinburne RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1990
Country of Residence: England
Date of birth: January 1942
Address: Clayton Croft, Clayton-Le-Dale, Blackburn, BB1 9EE

BEARDSMORE, David Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1989
Date of birth: May 1940
Address: 43 Ironship Plaza North, San Francisco, California, 94111

BOISSIER, Roger Humphrey RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 01 Mar 1994
Country of Residence: England
Date of birth: June 1930
Address: Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG

BOYLAND, James Frank RESIGNED
Role: Director
Appointed on: 04 Jul 1990
Resigned on: 31 Aug 1995
Date of birth: August 1935
Address: 47 Chase Ridings, Enfield, Middlesex, EN2 7QE

CARTER, Gerald Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1989
Date of birth: February 1934
Address: Church View, Codsall, Wolverhampton, WV8 1EW

CHARNOCK, Ian Graeme Lloyd RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Oct 2008
Date of birth: July 1962
Address: 58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR

DEAN, John RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 16 Oct 1992
Date of birth: November 1940
Address: 9 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR

EDWARDS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1989
Date of birth: July 1932
Address: 51 Shirehampton Road, Stoke Bishop, Bristol, Avon, BS9 2DW

FAWCETT, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Country of Residence: England
Date of birth: March 1933
Address: Auckland, Grateley Village, Andover, Hants, SP11 8JH

GRANT, Alistair Roderick RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 26 Jan 2001
Date of birth: November 1952
Address: 111 Queens Road, Richmond, Surrey, TW10 6HF

HAUXWELL, Barry Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1989
Date of birth: May 1947
Address: Highlands, Ballater Road, Aboyne Royal Deeside, Aberdeenshire, AB3 5HN

HEWITT, Arthur Bradford RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1989
Date of birth: January 1927
Address: 6 Drumble Field, Chelford, Macclesfield, Cheshire, SK11 9BT

HIGGINS, Nigel Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: November 1956
Address: Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN

KERSEY, Michael John RESIGNED
Role: Director
Appointed on: 04 Jul 1990
Resigned on: 22 Oct 1993
Date of birth: October 1941
Address: 2 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD

KISJES, Rudi RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1990
Date of birth: March 1943
Address: Higher Heyes Farm, Ball Lane, Kingsley, Cheshire, WA6 8HP, England

LEONARD, David RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 01 Jul 2001
Date of birth: April 1959
Address: 55 Hatchellwood View Bessacarr, Doncaster, South Yorkshire, DN4 6UY

MARLOW, Michael John RESIGNED
Role: Director
Appointed on: 04 Jul 1990
Resigned on: 31 Jul 1999
Date of birth: May 1947
Address: High Walls, Chapel Lane, Gadsby, Leicester, LE7 4WB

MARSHALL, Alan RESIGNED
Role: Director
Appointed on: 04 Jul 1990
Resigned on: 30 Sep 1997
Date of birth: November 1940
Address: 15 Beechfield Road, Edge, Alderley Edge, Cheshire, SK9 7AT

MAYFIELD, Brenton John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1989
Address: 13 Claremont Avenue, Netherby, FOREIGN, South Australia

PARISH, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1989
Date of birth: January 1939
Address: Beech House, Bent Lane, Prestwich, Manchester, Lancashire, M25 1DL

QUIGLEY, Paul Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1990
Date of birth: April 1941
Address: 15 Marlborough Road, Bowdon, Altrincham, Cheshire, WA14 2RR

ROBSON, David RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 01 Aug 1996
Date of birth: July 1945
Address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA

SAVAGE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1989
Date of birth: October 1936
Address: 15 Hillclose Avenue, Darlington, County Durham, DL3 8BH

TUCKER, Roger Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 12 Jul 1997
Date of birth: March 1948
Address: 3 Hallen Close, Bristol, BS10 7QZ

WALSH, Terence Bernard RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 23 Jun 1997
Country of Residence: England
Date of birth: December 1948
Address: 75 Pear Tree Avenue, Coppull, Chorley, Lancashire, PR7 4NL

YOUNG, John Michael Douglas RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: May 1952
Address: Lynch Farm, Kingston Corfe Castle, Wareham, Dorset, BH20 5LG

AMEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 21 Feb 2000
Address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA

Filing history

Timeline

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Charges

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