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	No
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, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 19, 2025	Termination of appointment of John Rowland Davenport as a director on Dec 10, 2025	1 pages	TM01

Dec 16, 2025	Appointment of Mr David Jonathon Ellis as a director on Dec 10, 2025	2 pages	AP01

Jul 04, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

May 23, 2025	Appointment of Ms Helen Hanlon as a director on May 21, 2025	2 pages	AP01

May 23, 2025	Appointment of Ms Vanessa Jackson as a director on May 21, 2025	2 pages	AP01

May 23, 2025	Termination of appointment of Ravin Pillay Ramsamy as a director on May 21, 2025	1 pages	TM01

Mar 26, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Jul 15, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

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	AA

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	AA

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	AA

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

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	Number
ELLIS, David Jonathon Castle Street Castlepark Industrial Estate AB41 9RF Ellon Formartine House Scotland	Dec 10, 2025		Director	Castle Street Castlepark Industrial Estate AB41 9RF Ellon Formartine House Scotland	Scotland	British	1982-2	285759210001
HANLON, Helen 6502 Solihull Parkway Birmingham Business Park B37 7WL Birmingham 6502 England	May 21, 2025		Director	6502 Solihull Parkway Birmingham Business Park B37 7WL Birmingham 6502 England	England	British	1987-2	336149170001
JACKSON, Vanessa Manor Mill Lane LS11 8BR Leeds Sulzer (Uk) Holdings United Kingdom	May 21, 2025		Director	Manor Mill Lane LS11 8BR Leeds Sulzer (Uk) Holdings United Kingdom	United Kingdom	British	1973-3	327078770001
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	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	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	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	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	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	169953750001
DAVENPORT, John Rowland Castle Street Castlepark Industrial Estate AB41 9RF Ellon Formartine House Scotland	Jan 17, 2022	Dec 10, 2025	Director	Castle Street Castlepark Industrial Estate AB41 9RF Ellon Formartine House Scotland	England	British	1973-10	291715640001
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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	162632260012

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

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.
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