TEREX POWERTRAIN LIMITED

Company summary

1 outstanding charge

Company number: SC113609
Status: DISSOLVED
Incorporated / age: 29 September 198827 years
Registered office: Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 21 October 2026 at 04:29 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
Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY
Nature of business
Other engineering activities
Previous company names
PRECISION POWERTRAIN (U.K.) LIMITED
RONA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Eric I ACTIVE	Secretary	06 Jun 2005				32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
BRADLEY, Kevin Patrick ACTIVE	Director	11 Mar 2013		Untied States Of America	June 1962	Newhouse, Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY, Scotland
COHEN, Eric I ACTIVE	Director	06 Sep 2007		United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
ELLIS, George Wayne ACTIVE	Director	17 Nov 2011		Usa	April 1960	200, Nyala Farm Road, Westport, Connecticut, 06880, Usa
BAILLIE, Fergus Cumming RESIGNED	Secretary	03 Nov 1998	06 Sep 2007			4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland
MASSON & GLENNIE RESIGNED	Secretary	29 Sep 1988	03 Nov 1998			Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY
BAILLIE, Fergus Cumming RESIGNED	Director	03 Nov 1998	06 Sep 2007		July 1952	4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland
BLOW, Ernest RESIGNED	Director		03 Nov 1998		May 1935	27 Prince Street, Peterhead, AB42 6QE
BRADFORD, William David RESIGNED	Director	01 Mar 1996	03 Nov 1998		April 1956	6 Henderson Park, Peterhead, Aberdeenshire, AB42 6WR
BRADFORD, William RESIGNED	Director		20 Feb 1996		October 1929	20 Blackhouse Terrace, Peterhead, AB42 6LR
BUCHAN, William Strachan RESIGNED	Director	03 Nov 1998	01 Oct 1999		February 1942	14 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND
FRASER, Iain Grant Robertson RESIGNED	Director	23 Apr 1996	03 Nov 1998		October 1964	1 Braehead Place, Longside, Peterhead, Aberdeenshire, AB42 4UW
FRASER, John RESIGNED	Director		23 Apr 1996		September 1930	Eilean A' Cheo, Blackhills, Peterhead, AB42 7JR
HEATHCOTE, Brian Sydney RESIGNED	Director	13 Mar 2009	17 Nov 2011	England	December 1957	1 Bakers Square, The Green Fernham, Faringdon, Oxfordshire, SN7 7NT
HODGSON, David Eric RESIGNED	Director	22 Sep 1994	25 Aug 1998		February 1938	20 Broomvale Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5NN
ISAMAN, Robert RESIGNED	Director	06 Sep 2007	13 Mar 2009		August 1961	199 South Main Street, West Hartford, Connecticut 06107, Usa
LUNDIE, Ian Allison RESIGNED	Director	04 Aug 2008	19 Feb 2010	Scotland	November 1956	4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD
MACRITCHIE, John Angus RESIGNED	Nominee Director	29 Sep 1988	13 Mar 1990		July 1963	Broad House, Broad Street, Peterhead, AB42 6JA
ROBERTSON, Colin RESIGNED	Director	01 Oct 1999	05 Apr 2007		January 1965	4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
STEWART, Michael Gavin RESIGNED	Director	04 May 2007	04 Aug 2008	United Kingdom	December 1966	22 Belmont Drive, Giffnock, Glasgow, G46 7PA
WATT, Charles RESIGNED	Director		31 Oct 2006	Scotland	October 1948	1 St Magnus Place, Peterhead, AB42 2UU
WIDMAN, Phillip Charles RESIGNED	Director	06 Sep 2007	11 Mar 2013	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa

COHEN, Eric I ACTIVE
Role: Secretary
Appointed on: 06 Jun 2005
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa

BRADLEY, Kevin Patrick ACTIVE
Role: Director
Appointed on: 11 Mar 2013
Country of Residence: Untied States Of America
Date of birth: June 1962
Address: Newhouse, Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY, Scotland

COHEN, Eric I ACTIVE
Role: Director
Appointed on: 06 Sep 2007
Country of Residence: United States
Date of birth: October 1958
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa

ELLIS, George Wayne ACTIVE
Role: Director
Appointed on: 17 Nov 2011
Country of Residence: Usa
Date of birth: April 1960
Address: 200, Nyala Farm Road, Westport, Connecticut, 06880, Usa

BAILLIE, Fergus Cumming RESIGNED
Role: Secretary
Appointed on: 03 Nov 1998
Resigned on: 06 Sep 2007
Address: 4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland

MASSON & GLENNIE RESIGNED
Role: Secretary
Appointed on: 29 Sep 1988
Resigned on: 03 Nov 1998
Address: Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY

BAILLIE, Fergus Cumming RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 06 Sep 2007
Date of birth: July 1952
Address: 4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland

BLOW, Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1998
Date of birth: May 1935
Address: 27 Prince Street, Peterhead, AB42 6QE

BRADFORD, William David RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 03 Nov 1998
Date of birth: April 1956
Address: 6 Henderson Park, Peterhead, Aberdeenshire, AB42 6WR

BRADFORD, William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1996
Date of birth: October 1929
Address: 20 Blackhouse Terrace, Peterhead, AB42 6LR

BUCHAN, William Strachan RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 01 Oct 1999
Date of birth: February 1942
Address: 14 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND

FRASER, Iain Grant Robertson RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 03 Nov 1998
Date of birth: October 1964
Address: 1 Braehead Place, Longside, Peterhead, Aberdeenshire, AB42 4UW

FRASER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1996
Date of birth: September 1930
Address: Eilean A' Cheo, Blackhills, Peterhead, AB42 7JR

HEATHCOTE, Brian Sydney RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 17 Nov 2011
Country of Residence: England
Date of birth: December 1957
Address: 1 Bakers Square, The Green Fernham, Faringdon, Oxfordshire, SN7 7NT

HODGSON, David Eric RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 25 Aug 1998
Date of birth: February 1938
Address: 20 Broomvale Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5NN

ISAMAN, Robert RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 13 Mar 2009
Date of birth: August 1961
Address: 199 South Main Street, West Hartford, Connecticut 06107, Usa

LUNDIE, Ian Allison RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 19 Feb 2010
Country of Residence: Scotland
Date of birth: November 1956
Address: 4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD

MACRITCHIE, John Angus RESIGNED
Role: Nominee Director
Appointed on: 29 Sep 1988
Resigned on: 13 Mar 1990
Date of birth: July 1963
Address: Broad House, Broad Street, Peterhead, AB42 6JA

ROBERTSON, Colin RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 05 Apr 2007
Date of birth: January 1965
Address: 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN

STEWART, Michael Gavin RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 04 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 22 Belmont Drive, Giffnock, Glasgow, G46 7PA

WATT, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2006
Country of Residence: Scotland
Date of birth: October 1948
Address: 1 St Magnus Place, Peterhead, AB42 2UU

WIDMAN, Phillip Charles RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 11 Mar 2013
Country of Residence: Usa
Date of birth: June 1954
Address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Jan 1990	Outstanding
24 Feb 1989	Satisfied
24 Feb 1989	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
24 Feb 1989	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
24 Feb 1989	Satisfied	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

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