HYDRASUN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hydrasun Limited. The company was founded 48 years ago and was given the registration number SC059688. The firm's registered office is in ABERDEEN. You can find them at Gateway Business Park, Moss Road, Aberdeen, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	HYDRASUN LIMITED
Company Number	:	SC059688
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 1976
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ	Secretary	20 January 2005	Active
Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ	Director	20 January 2005	Active
Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ	Director	20 August 2002	Active
Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ	Director	08 January 2019	Active
Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ	Director	17 November 2021	Active
Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ	Director	15 May 2015	Active
Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ	Director	05 January 2024	Active
Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ	Director	08 January 2019	Active
Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ	Director	05 January 2024	Active
Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ	Director	03 November 2006	Active
Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ	Director	23 July 2008	Active
Birkdale, 42 North Deeside Road, Bieldside, AB15 9DR	Secretary	18 March 2003	Active
Sunart, 232 North Deeside Road, Cults, Aberdeen, AB15 9PB	Secretary	-	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Secretary	20 August 2002	Active
1 Lochside Way, Bridge Of Don, Aberdeen, AB23 8QS	Director	-	Active
17 Buckingham Terrace, Edinburgh, EH4 3AD	Director	05 October 2004	Active
Burnside Smithy, Kennerty Mills Road, Peterculter, Aberdeen, United Kingdom, AB14 0LH	Director	24 December 2009	Active
Birkdale, 42 North Deeside Road, Bieldside, AB15 9DR	Director	20 August 2002	Active
Sunart, 232 North Deeside Road, Cults, Aberdeen, AB15 9PB	Director	-	Active
Chiene & Tait Ca 3 Albyn Place, Edinburgh, EH2 4NG	Director	-	Active
Dysart Bank, Counteswells Road, Cults, Aberdeen, AB15 9QG	Director	23 July 2008	Active
Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ	Director	03 November 2006	Active
47 Broomfield Road, Portlethen, Aberdeen, AB12 4SU	Director	01 April 2003	Active
Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ	Director	08 January 2019	Active
Green Pastures Farm, 106 Bridle Road, Burton Joyce, NG14 5FP	Director	01 July 2004	Active
14, Chestnut Park, Banchory, Scotland, AB31 5PP	Director	23 November 2015	Active

People with Significant Control

Natwest Fis Nominees Limited
Notified on	:	11 February 2022
Status	:	Active
Country of residence	:	England
Address	:	250 Bishopsgate, Bishopsgate, London, England, EC2M 4AA
Nature of control	:	Ownership of shares 75 to 100 percent

Hgen2 Limited
Notified on	:	11 February 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Hydrasun Group Ltd
Notified on	:	18 January 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	Gateway Business Park, Moss Road, Aberdeen, Scotland, AB12 3GQ
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Hsdl Nominees Ltd
Notified on	:	18 January 2017
Status	:	Active
Country of residence	:	England
Address	:	Lloyds Bank, Trinity Road, Halifax, England, HX1 2RG
Nature of control	:	Ownership of shares 75 to 100 percent

HYDRASUN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement