SINOMINE SPECIALTY FLUIDS LIMITED

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

This company is commonly known as Sinomine Specialty Fluids Limited. The company was founded 21 years ago and was given the registration number SC253611. The firm's registered office is in ABERDEEN. You can find them at Ocean House Hareness Circle, Altens Industrial Estate, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	SINOMINE SPECIALTY FLUIDS LIMITED
Company Number	:	SC253611
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 2003
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Ocean House Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ocean House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY	Director	15 August 2019	Active
5 Floor, Building A, 11 Yi Cheng Da Sha, Chang Chun Qiao Road, Hai Dian District, Beijing, China, 100089	Director	20 July 2020	Active
Ocean House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY	Director	28 June 2019	Active
Ocean House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY	Director	28 June 2019	Active
Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY	Secretary	01 November 2011	Active
Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY	Secretary	13 August 2012	Active
3 Castle Way, Dodleston, Chester, CH4 9NX	Secretary	06 December 2004	Active
Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY	Secretary	24 May 2013	Active
5 Blodyn Y Gog, Pencoedtre, Barry, CF63 1FB	Secretary	31 July 2003	Active
Cabot House Hareness Circle, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LY	Secretary	01 April 2019	Active
Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY	Secretary	10 May 2016	Active
Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY	Director	15 January 2019	Active
Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY	Director	24 May 2013	Active
Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY	Director	30 April 2013	Active
Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY	Director	31 January 2012	Active
3 Castle Way, Dodleston, Chester, CH4 9NX	Director	06 December 2004	Active
5, Olympia Gardens, Banchory, Scotland, AB31 5NR	Director	18 January 2011	Active
56, Forusskogen, 4033 Stravanger, Norway,	Director	18 January 2011	Active
157, Concord Road, Billerica, Usa, MA 01821	Director	01 December 2016	Active
Cabot Switzerland Gmbh, Durachpark, Muhlentalstrasse 36, Schaffhausen, Switzerland, CH-8200	Director	24 September 2018	Active
5 Blodyn Y Gog, Pencoedtre, Barry, CF63 1FB	Director	31 July 2003	Active
Ocean House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY	Director	15 August 2019	Active
Ocean House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY	Director	15 August 2019	Active
Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY	Director	10 June 2015	Active
Westburn House, Burnside Road, Fettercairn, AB30 1DB	Director	31 July 2003	Active
Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY	Director	30 April 2013	Active

People with Significant Control

Sinomine Resouces Group Co., Ltd
Notified on	:	14 July 2020
Status	:	Active
Country of residence	:	China
Address	:	Floor 5, Building A, Wanliuyicheng Plaza, Haidian District, China,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Glas Trust Corporation Limited
Notified on	:	17 February 2020
Status	:	Active
Country of residence	:	England
Address	:	45, Ludgate Hill, London, England, EC4M 7JU
Nature of control	:	Ownership of shares 75 to 100 percent

Sinomine Resources Group Co., Ltd
Notified on	:	28 June 2019
Status	:	Active
Country of residence	:	China
Address	:	Floor 5, Building A, Wanliuyicheng Plaza, 11 Changchunqiao Road, Beijing, China,
Nature of control	:	Ownership of shares 75 to 100 percent

Cabot Corporation Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Cabot Corporation, Two Seaport Lane, Boston, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

SINOMINE SPECIALTY FLUIDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement