SULZER (ABERDEEN) LIMITED
FORMARTINE HOUSE CASTLE STREET, CASTLEPARK INDUSTRIAL ESTATE, ELLON AB41 9RF- Active
- Private Limited Company
- Company No. SC147952
- Last Updated: 01 Mar 2024
Company Profile
SULZER (ABERDEEN) LIMITED was incorporated on Thursday, December 9, 1993 as a Private Limited Company with registered address in ELLON. SULZER (ABERDEEN) LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 30 years 10 months and 12 days.
| Name | SULZER (ABERDEEN) LIMITED |
|---|---|
| Company number | SC147952 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORMARTINE HOUSE CASTLE STREET CASTLEPARK INDUSTRIAL ESTATE ELLON AB41 9RF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Wood Group Engineering & Operations Support Limited Justice Mill Lane, AB11 6EQ |
Dates: Wednesday, April 6, 2016 - Monday, March 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sulzer (Uk) Holdings Limited Manor Mill Lane, LS11 8BR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SULZER (ABERDEEN) LIMITED | 09 Dec 1993 |
| SULZER WOOD LIMITED | 25 Mar 2021 |