SULZER (ABERDEEN) LIMITED

Overview

Company Name	SULZER (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC147952
Jurisdiction	Scotland
Date of Creation	Dec 09, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SULZER (ABERDEEN) LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is SULZER (ABERDEEN) LIMITED located?

Registered Office Address	Formartine House Castle Street Castlepark Industrial Estate AB41 9RF Ellon Scotland
Undeliverable Registered Office Address	No

What were the previous names of SULZER (ABERDEEN) LIMITED?

Previous Company Names
Company Name	From	Until
SULZER WOOD LIMITED	Jan 10, 1994	Jan 10, 1994
ALLCAST LIMITED	Dec 09, 1993	Dec 09, 1993

What are the latest accounts for SULZER (ABERDEEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SULZER (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2025
Next Confirmation Statement Due	Apr 08, 2025
Next Confirmation Statement Made Up To	Mar 25, 2024
Overdue	No

What are the latest filings for SULZER (ABERDEEN) LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2024

Full accounts made up to Dec 31, 2023

34 pages

Mar 27, 2024

Confirmation statement made on Mar 25, 2024 with no updates

3 pages

CS01

Mar 25, 2024

Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on Mar 20, 2024

1 pages

TM01

Sep 05, 2023

Full accounts made up to Dec 31, 2022

35 pages

May 23, 2023

Termination of appointment of Philippe Andreas Dewitz as a director on May 23, 2023

1 pages

TM01

Apr 06, 2023

Confirmation statement made on Mar 25, 2023 with no updates

3 pages

CS01

Feb 09, 2023

Full accounts made up to Dec 31, 2021

41 pages

Mar 30, 2022

Confirmation statement made on Mar 25, 2022 with no updates

3 pages

CS01

Jan 24, 2022

Termination of appointment of Christian Powles as a director on Jan 17, 2022

1 pages

TM01

Jan 24, 2022

Appointment of Mr John Rowland Davenport as a director on Jan 17, 2022

2 pages

AP01

Jun 24, 2021

Full accounts made up to Dec 31, 2020

36 pages

Jun 15, 2021

Director's details changed for Mr Christian Powles on Jun 02, 2021

2 pages

CH01

Apr 19, 2021

Registered office address changed from . Castle Road Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland to Formartine House Castle Street Castlepark Industrial Estate Ellon AB41 9RF on Apr 19, 2021

1 pages

AD01

Apr 19, 2021

Cessation of Wood Group Engineering & Operations Support Limited as a person with significant control on Mar 22, 2021

1 pages

PSC07

Mar 25, 2021

Termination of appointment of Iain Angus Jones as a secretary on Mar 22, 2021

1 pages

TM02

Mar 25, 2021

Appointment of Mr Ravin Pillay Ramsamy as a director on Mar 22, 2021

2 pages

AP01

Mar 25, 2021

Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on Mar 22, 2021

2 pages

AP01

Mar 25, 2021

Confirmation statement made on Mar 25, 2021 with updates

4 pages

CS01

Mar 25, 2021

Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ to . Castle Road Industrial Estate Ellon Aberdeenshire AB41 9RF on Mar 25, 2021

1 pages

AD01

Mar 25, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 25, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 22, 2021	RES15

Mar 24, 2021

Termination of appointment of Craig Shanaghey as a director on Mar 22, 2021

1 pages

TM01

Mar 24, 2021

Termination of appointment of Thomas Armstrong Gilchrist as a director on Mar 22, 2021

1 pages

TM01

Jan 19, 2021

Appointment of Mr Christian Powles as a director on Jan 01, 2021

2 pages

AP01

Jan 19, 2021

Termination of appointment of Andrew James Percy as a director on Dec 31, 2020

1 pages

TM01

Dec 14, 2020

Confirmation statement made on Dec 09, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of SULZER (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVENPORT, John Rowland Castle Street Castlepark Industrial Estate AB41 9RF Ellon Formartine House Scotland	Jan 17, 2022		Director	Castle Street Castlepark Industrial Estate AB41 9RF Ellon Formartine House Scotland	England	British	1973-10	Director	291715640001
RAMSAMY, Ravin Pillay Castle Street Castlepark Industrial Estate AB41 9RF Ellon Formartine House Scotland	Mar 22, 2021		Director	Castle Street Castlepark Industrial Estate AB41 9RF Ellon Formartine House Scotland	Switzerland	Mauritian,American	1982-4	Business Units Head	281305430001
BROWN, Charles Nicholas Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian	Jan 28, 1994	Mar 23, 1998	Secretary	Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian		British			36752260001
BROWN, Robert Muirhead Birnie c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Sep 01, 2010	Dec 18, 2015	Secretary	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland					153996880001
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen	Mar 23, 1998	Oct 01, 1999	Secretary	22 Gladstone Place AB10 6XA Aberdeen		British			57781370001
JOHNSON, Ian John Wood House, Greenwell Road East Tullos AB12 3AX Aberdeen	Nov 24, 2003	Sep 01, 2010	Secretary	John Wood House, Greenwell Road East Tullos AB12 3AX Aberdeen		British			102664100004
JONES, Iain Angus Castle Road Industrial Estate AB41 9RF Ellon . Aberdeenshire Scotland	Dec 18, 2015	Mar 22, 2021	Secretary	Castle Road Industrial Estate AB41 9RF Ellon . Aberdeenshire Scotland					204011970001
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Dec 09, 1993	Jan 28, 1994	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British			900000270001
WATSON, Christopher Edward Milne 77 Fountainhall Road AB15 4EA Aberdeen	Oct 01, 1999	Nov 24, 2003	Secretary	77 Fountainhall Road AB15 4EA Aberdeen		British			60315030001
ANGUS, Grant Rae c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	May 04, 2015	Dec 01, 2017	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1970-7	Company Director	197743170001
BAILLIE, David Charles Birchbank AB51 5JU Burnhervie Aberdeenshire	Sep 18, 2003	Nov 28, 2003	Director	Birchbank AB51 5JU Burnhervie Aberdeenshire	Great Britain	British	1957-6	Company Director	89636000001
BRADWELL, Garth Jeffrey 5 Nightingale Croft Thorpe Hesley S61 2UB Rotherham South Yorkshire	Feb 14, 2002	Feb 18, 2004	Director	5 Nightingale Croft Thorpe Hesley S61 2UB Rotherham South Yorkshire		British	1961-4	Finance Director	66587570001
BROADLEY, Stuart Richard John Wood House, Greenwell Road East Tullos AB12 3AX Aberdeen	Sep 08, 2004	Mar 31, 2010	Director	John Wood House, Greenwell Road East Tullos AB12 3AX Aberdeen	Scotland	British	1967-1	Strategic Planning	96818620001
CARR, William Hadden Collieston Hall AB41 8RS Collieston Aberdeenshire	Jan 28, 1994	Nov 21, 1995	Director	Collieston Hall AB41 8RS Collieston Aberdeenshire		British	1933-6	Managing Director	100270001
CRAWFORD, James Duncan c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	May 04, 2015	Aug 12, 2016	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1971-3	Company Director	169953750001
DEWITZ, Philippe Andreas Castle Street Castlepark Industrial Estate AB41 9RF Ellon Formartine House Scotland	Oct 25, 2016	May 23, 2023	Director	Castle Street Castlepark Industrial Estate AB41 9RF Ellon Formartine House Scotland	Switzerland	Swiss	1972-8	Company Director	217097980001
DICKIE, Graham 12 Northburn Avenue AB15 6AH Aberdeen	May 16, 2007	Nov 06, 2009	Director	12 Northburn Avenue AB15 6AH Aberdeen		British	1973-1	Company Director	121618900001
DOWLE, Keith 10 Smithies Lane S75 1BH Barnsley South Yorkshire	Feb 18, 2004	Jul 01, 2006	Director	10 Smithies Lane S75 1BH Barnsley South Yorkshire	United Kingdom	British	1950-6	Managing Director	65271810001
DRON, Alexander Villafield Elrick AB32 6TJ Westhill Aberdeenshire	Feb 14, 2002	Feb 18, 2004	Director	Villafield Elrick AB32 6TJ Westhill Aberdeenshire		British	1951-12	Company Director	63998700002
EDGAR, William 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Nov 21, 1995	May 19, 2004	Director	3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Scotland	British	1938-1	Company Director	109447840001
GILCHRIST, Thomas Armstrong c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15	Dec 01, 2017	Mar 22, 2021	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15	Scotland	British	1965-6	Svp, O&M Europe & Africa	240837940001
HALL, Stuart Newlyn Huntly Road AB34 5HE Aboyne Aberdeenshire	Jan 28, 1994	Sep 02, 1997	Director	Newlyn Huntly Road AB34 5HE Aboyne Aberdeenshire		British	1949-8	Company Director	37727490001
HODGSON, Andrew The Poplars Church Lane Averham NG23 5RB Newark Nottinghamshire	Jul 01, 2006	Nov 14, 2007	Director	The Poplars Church Lane Averham NG23 5RB Newark Nottinghamshire		British	1965-9	Company Director	109391270001
JESSIMAN, Scott John Wood House, Greenwell Road East Tullos AB12 3AX Aberdeen	Dec 11, 2009	Dec 31, 2013	Director	John Wood House, Greenwell Road East Tullos AB12 3AX Aberdeen	Scotland	British	1970-12	Company Director	181632620001
JOHNSTONE, Alan James c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15	Dec 01, 2017	Aug 01, 2019	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15	Scotland	British	1963-8	President As Europe	108475490001
JONES, Wayne 4 Highbury Road Heaton Chapel SK4 5AZ Stockport Cheshire	Feb 18, 2004	Apr 18, 2005	Director	4 Highbury Road Heaton Chapel SK4 5AZ Stockport Cheshire		British	1966-4	Company Director	98176940001
JUKES, Robert Arthur 46 Springwater Avenue Holcombe Brook BL0 9TX Bury Lancashire	Dec 14, 1994	Jul 01, 1999	Director	46 Springwater Avenue Holcombe Brook BL0 9TX Bury Lancashire		British	1940-9	Director	41727360001
LANGLANDS, Allister Gordon Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Nov 28, 2003	Sep 08, 2004	Director	Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Scotland	British	1958-3	Deputy Chief Executive	34145910003
LITTLE, John 6 Riverside Park Port Elphinstone AB51 3SB Inverurie Aberdeenshire	Apr 18, 2005	May 16, 2007	Director	6 Riverside Park Port Elphinstone AB51 3SB Inverurie Aberdeenshire	Scotland	British	1960-9	Company Director	106011130001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Dec 09, 1993	Jan 28, 1994	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12		900000280001
MURRAY, Iain John Wood House, Greenwell Road East Tullos AB12 3AX Aberdeen	Nov 23, 2010	Dec 31, 2013	Director	John Wood House, Greenwell Road East Tullos AB12 3AX Aberdeen	Usa	British	1967-5	Company Director	155887240001
NADKARNI, Subodh Satchitanand Castle Street Castlepark Industrial Estate AB41 9RF Ellon Sulzer Wood Limited Aberdeenshire Scotland	Jan 01, 2014	Oct 25, 2016	Director	Castle Street Castlepark Industrial Estate AB41 9RF Ellon Sulzer Wood Limited Aberdeenshire Scotland	Netherlands	Indian	1956-4	Company Director	183995950001
NICOL, Stephen James John Wood House, Greenwell Road East Tullos AB12 3AX Aberdeen	Jan 01, 2014	May 04, 2015	Director	John Wood House, Greenwell Road East Tullos AB12 3AX Aberdeen	Scotland	British	1975-5	Company Director	162632260012
PERCY, Andrew James c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15	Nov 14, 2007	Dec 31, 2020	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15	Scotland	British	1971-7	Company Director	278796080001
POWLES, Christian, Mr. Castle Street Castlepark Industrial Estate AB41 9RF Ellon Formartine House Scotland	Jan 01, 2021	Jan 17, 2022	Director	Castle Street Castlepark Industrial Estate AB41 9RF Ellon Formartine House Scotland	England	British	1970-1	Company Director	239974140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SULZER (ABERDEEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wood Group Engineering & Operations Support Limited

Apr 06, 2016

Justice Mill Lane

AB11 6EQ Aberdeen

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc159149

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Sulzer (Uk) Holdings Limited

Apr 06, 2016

Manor Mill Lane

LS11 8BR Leeds

Manor Mill Lane

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Registrar Of Companies (England)
Registration Number	03347095

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SULZER (ABERDEEN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 22, 2007 Delivered On Jul 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 2007Registration of a charge (410)

View Detailed Information on Charges

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