HYDRASUN LIMITED
GATEWAY BUSINESS PARK, MOSS ROAD, ABERDEEN AB12 3GQ- Active
- Private Limited Company
- Company No. SC059688
- Last Updated: 01 Mar 2024
Company Profile
HYDRASUN LIMITED was incorporated on Monday, March 29, 1976 as a Private Limited Company with registered address in ABERDEEN. HYDRASUN LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 48 years 6 months and 20 days.
| Name | HYDRASUN LIMITED |
|---|---|
| Company number | SC059688 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATEWAY BUSINESS PARK MOSS ROAD ABERDEEN AB12 3GQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hgen2 Limited Union Grove Lane, AB10 6XU |
Dates: Friday, February 11, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Natwest Fis Nominees Limited Bishopsgate, EC2M 4AA |
Dates: Friday, February 11, 2022 - present
ownership of shares 75 to 100 percent
|
| Hsdl Nominees Ltd Trinity Road, HX1 2RG |
Dates: Wednesday, January 18, 2017 - Wednesday, January 18, 2017
ownership of shares 75 to 100 percent
|
| Hydrasun Group Ltd Moss Road, Gateway Business Park, Nigg, AB12 3GQ |
Dates: Wednesday, January 18, 2017 - Friday, February 11, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| HYDRASUN LIMITED | 29 Mar 1976 |