AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED

Company summary

Company number: SC279519
Status: ACTIVE
Incorporated / age: 7 February 200521 years
Registered office: Banchory Business Centre, Burn O Bennie Road, Banchory, Kincardineshire, AB31 5ZU, Scotland
Accounts due: 30 December 2026
Confirmation statement due: 7 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 03:24 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Banchory Business Centre, Burn O Bennie Road, Banchory, Kincardineshire, AB31 5ZU, Scotland
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHONKA, Joseph Patrick ACTIVE	Director	31 Mar 2025		United States	March 1965	Banchory Business Centre, Burn O Bennie Road, Banchory, Kincardineshire, AB31 5ZU, Scotland
THOMSON, Keith William ACTIVE	Director	25 Jan 2024		Scotland	April 1963	Banchory Business Centre, Burn O Bennie Road, Banchory, Kincardineshire, AB31 5ZU, Scotland
DAVY, Ian Peter RESIGNED	Secretary	07 Feb 2005	29 Aug 2008			43 Scolty Place, Banchory, Aberdeenshire, AB31 5WA
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	07 Feb 2005	07 Feb 2005			24 Great King Street, Edinburgh, EH3 6QN
BROWNHILL, James Ellis RESIGNED	Director	07 Feb 2005	28 Jan 2010	United Kingdom	October 1949	The Lodge, Charleston, Nigg, Aberdeen, AB12 3LL
CARLSGAARD, George Arthur RESIGNED	Director	07 Feb 2005	31 Mar 2025	United States	October 1944	Banchory Business Centre, Burn O Bennie Road, Banchory, Kincardineshire, AB31 5ZU, Scotland
CARLSGAARD, James Rhee RESIGNED	Director	07 Feb 2005	20 Apr 2023	United States	April 1970	151 Buckingham Drive, \264, Santa Clara, California, 95051, United States
DAVY, Ian Peter RESIGNED	Director	07 Feb 2005	29 Aug 2008	Scotland	November 1952	43 Scolty Place, Banchory, Aberdeenshire, AB31 5WA

SHONKA, Joseph Patrick ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United States
Date of birth: March 1965
Address: Banchory Business Centre, Burn O Bennie Road, Banchory, Kincardineshire, AB31 5ZU, Scotland

THOMSON, Keith William ACTIVE
Role: Director
Appointed on: 25 Jan 2024
Country of Residence: Scotland
Date of birth: April 1963
Address: Banchory Business Centre, Burn O Bennie Road, Banchory, Kincardineshire, AB31 5ZU, Scotland

CARLSGAARD, George Arthur RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 31 Mar 2025
Country of Residence: United States
Date of birth: October 1944
Address: Banchory Business Centre, Burn O Bennie Road, Banchory, Kincardineshire, AB31 5ZU, Scotland

CARLSGAARD, James Rhee RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 20 Apr 2023
Country of Residence: United States
Date of birth: April 1970
Address: 151 Buckingham Drive, \264, Santa Clara, California, 95051, United States

No charges found.

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