HYDRASUN LIMITED
Overview
| Company Name | HYDRASUN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC059688 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYDRASUN LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HYDRASUN LIMITED located?
| Registered Office Address | Gateway Business Park Moss Road AB12 3GQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDRASUN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HYDRASUN LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for HYDRASUN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||
Termination of appointment of Gary John Doherty as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gary John Doherty as a secretary on Nov 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 28, 2024 with updates | 4 pages | CS01 | ||
Cessation of Natwest Fis Nominees Limited as a person with significant control on Oct 04, 2024 | 1 pages | PSC07 | ||
Change of details for Hgen2 Limited as a person with significant control on Oct 04, 2024 | 2 pages | PSC05 | ||
Satisfaction of charge SC0596880018 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0596880019 in full | 1 pages | MR04 | ||
Registration of charge SC0596880020, created on Oct 03, 2024 | 14 pages | MR01 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Miss Carole Anne Small as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Andrew Mearns as a director on May 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 45 pages | AA | ||
Appointment of Mr Stuart Mitchell as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Logie as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 45 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with updates | 5 pages | CS01 | ||
Notification of Hgen2 Limited as a person with significant control on Feb 11, 2022 | 2 pages | PSC02 | ||
Cessation of Hydrasun Group Ltd as a person with significant control on Feb 11, 2022 | 1 pages | PSC07 | ||
Notification of Natwest Fis Nominees Limited as a person with significant control on Feb 11, 2022 | 2 pages | PSC02 | ||
Group of companies' accounts made up to Mar 31, 2021 | 44 pages | AA | ||
Who are the officers of HYDRASUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Robert Sommerville | Director | Moss Road AB12 3GQ Aberdeen Gateway Business Park | Scotland | British | 84360450003 | |||||
| GARDINER, Stuart | Director | Moss Road AB12 3GQ Aberdeen Gateway Business Park | Scotland | British | 254083560001 | |||||
| GRAHAM, Alan | Director | Moss Road AB12 3GQ Aberdeen Gateway Business Park | Scotland | British | 289602810001 | |||||
| HARRIS, Steven Allan | Director | Moss Road AB12 3GQ Aberdeen Gateway Business Park | Scotland | British | 197920230001 | |||||
| LOGIE, Ian | Director | Moss Road AB12 3GQ Aberdeen Gateway Business Park | Scotland | British | 317740190001 | |||||
| MEARNS, Christopher Andrew | Director | c/o Hydrasun Moss Road Nigg AB12 3GQ Aberdeen Gateway Business Park Scotland | United Kingdom | British | 325359850001 | |||||
| MILNE, Colin | Director | Moss Road AB12 3GQ Aberdeen Gateway Business Park | Scotland | British | 254083930001 | |||||
| MITCHELL, Stuart | Director | Moss Road AB12 3GQ Aberdeen Gateway Business Park | United Kingdom | British | 317747270001 | |||||
| SANGSTER, Craig John | Director | Moss Road AB12 3GQ Aberdeen Gateway Business Park | Scotland | British | 116889530001 | |||||
| SMALL, Carole Anne | Director | c/o Hydrasun Moss Road Nigg AB12 3GQ Aberdeen Gateway Business Park Scotland | Scotland | British | 238147900001 | |||||
| THOMPSON, Neil John | Director | Moss Road AB12 3GQ Aberdeen Gateway Business Park | United Kingdom | British | 103099300001 | |||||
| DOCHERTY, William | Secretary | Birkdale 42 North Deeside Road AB15 9DR Bieldside Aberdeenshire | British | 107141950001 | ||||||
| DOHERTY, Gary John | Secretary | Moss Road AB12 3GQ Aberdeen Gateway Business Park | British | 108245480001 | ||||||
| FRASER, Stanley Thomson | Secretary | Sunart, 232 North Deeside Road Cults AB15 9PB Aberdeen | Scottish | 28740003 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| CAMERON, William Porter | Director | 1 Lochside Way Bridge Of Don AB23 8QS Aberdeen | Scotland | British | 139480001 | |||||
| COATES, Scott Terrence | Director | 17 Buckingham Terrace EH4 3AD Edinburgh | British | 92931280001 | ||||||
| COUTTS, Ben | Director | Kennerty Mills Road Peterculter AB14 0LH Aberdeen Burnside Smithy Aberdeenshire United Kingdom | United Kingdom | British | 155641330001 | |||||
| DOCHERTY, William | Director | Birkdale 42 North Deeside Road AB15 9DR Bieldside Aberdeenshire | United Kingdom | British | 107141950001 | |||||
| DOHERTY, Gary John | Director | Moss Road AB12 3GQ Aberdeen Gateway Business Park | Scotland | British | 108245480003 | |||||
| FRASER, Stanley Thomson | Director | Sunart, 232 North Deeside Road Cults AB15 9PB Aberdeen | Scotland | Scottish | 28740003 | |||||
| GORDON, Robert | Director | Chiene & Tait Ca 3 Albyn Place EH2 4NG Edinburgh Midlothian | British | 31450001 | ||||||
| HAMBLIN, Barry | Director | Counteswells Road Cults AB15 9QG Aberdeen Dysart Bank | British | 132201170001 | ||||||
| LUNDIE, Robert | Director | Moss Road AB12 3GQ Aberdeen Gateway Business Park | United Kingdom | British | 116889590001 | |||||
| MCALPINE, Robert | Director | 47 Broomfield Road Portlethen AB12 4SU Aberdeen Grampian | Scotland | British | 56346810001 | |||||
| NICHOLSON, Stewart | Director | Moss Road AB12 3GQ Aberdeen Gateway Business Park | Scotland | British | 254083350001 | |||||
| OVEREND, Mike | Director | Green Pastures Farm 106 Bridle Road NG14 5FP Burton Joyce Nottinghamshire | United Kingdom | British | 100721640002 | |||||
| SUTHERLAND, Darren Millar | Director | Chestnut Park AB31 5PP Banchory 14 Kincardineshire Scotland | Scotland | British | 162234150001 |
Who are the persons with significant control of HYDRASUN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Fis Nominees Limited | Feb 11, 2022 | Bishopsgate EC2M 4AA London 250 Bishopsgate England | Yes | ||||||||||
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Natures of Control
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| Hgen2 Limited | Feb 11, 2022 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hydrasun Group Ltd | Jan 18, 2017 | Moss Road Gateway Business Park, Nigg AB12 3GQ Aberdeen Gateway Business Park Aberdeenshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Hsdl Nominees Ltd | Jan 18, 2017 | Trinity Road HX1 2RG Halifax Lloyds Bank West Yorkshire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0