SURFACE TECHNOLOGY (ABERDEEN) LIMITED

Overview

Company Name	SURFACE TECHNOLOGY (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC240269
Jurisdiction	Scotland
Date of Creation	Nov 28, 2002

Summary

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

What is the purpose of SURFACE TECHNOLOGY (ABERDEEN) LIMITED?

Treatment and coating of metals (25610) / Manufacturing

Where is SURFACE TECHNOLOGY (ABERDEEN) LIMITED located?

Registered Office Address	Surface Technology (Aberdeen) Ltd Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of SURFACE TECHNOLOGY (ABERDEEN) LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCED COATING INITIATIVE LTD.	Nov 28, 2002	Nov 28, 2002

What are the latest accounts for SURFACE TECHNOLOGY (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 SURFACE TECHNOLOGY (ABERDEEN) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	Yes

What are the latest filings for SURFACE TECHNOLOGY (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Accounts for a small company made up to Dec 31, 2024	24 pages	AA

Jun 11, 2025	Termination of appointment of Harm Blok as a director on Apr 30, 2025	1 pages	TM01

Jun 11, 2025	Appointment of Miguel Moreno Hernandez as a director on Jun 02, 2025	2 pages	AP01

Feb 11, 2025	Termination of appointment of Nicholas Anthony Ogden as a director on Jan 31, 2025	1 pages	TM01

Feb 11, 2025	Termination of appointment of Nicholas Ogden as a secretary on Jan 31, 2025	1 pages	TM02

Jan 08, 2025	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Feb 02, 2023	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Appointment of Mr Joseph Berquist as a director on Aug 31, 2022	2 pages	AP01

Sep 14, 2022	Termination of appointment of Adrian Steeples as a director on Aug 31, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Lee Shelton as a director on Jan 20, 2022	2 pages	AP01

Jan 26, 2022	Termination of appointment of Victor Philip Bellanti as a director on Dec 31, 2021	1 pages	TM01

Dec 20, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Termination of appointment of Wichert Charles Van Vlijmen as a director on Mar 15, 2021	1 pages	TM01

Mar 16, 2021	Appointment of Mr Harm Blok as a director on Mar 15, 2021	2 pages	AP01

Jan 05, 2021	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Registered office address changed from Advanced Coating Initiative Ltd 14 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ to Surface Technology (Aberdeen) Ltd Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on Oct 26, 2020	1 pages	AD01

Sep 16, 2020	Change of details for Surface Technology (Holdings) Limited as a person with significant control on Sep 30, 2019	2 pages	PSC05

Jan 07, 2020	Confirmation statement made on Nov 28, 2019 with updates	5 pages	CS01

Oct 11, 2019	Appointment of Wichert Charles Van Vlijmen as a director on Oct 01, 2019	2 pages	AP01

View All Filings

Who are the officers of SURFACE TECHNOLOGY (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERQUIST, Joseph Quaker Park 901 E Hector Street Conshohocken 1 Pennsylvania United States	Aug 31, 2022		Director	Quaker Park 901 E Hector Street Conshohocken 1 Pennsylvania United States	United States	American	1971-8	300070100001
CHEYNE, Simon Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Surface Technology (Aberdeen) Ltd Scotland	Jun 24, 2004		Director	Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Surface Technology (Aberdeen) Ltd Scotland	Scotland	British	1974-2	99418170002
HERNANDEZ, Miguel Moreno Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Surface Technology (Aberdeen) Ltd Scotland	Jun 02, 2025		Director	Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Surface Technology (Aberdeen) Ltd Scotland	Netherlands	Spanish	1977-12	336787270001
SHELTON, Lee Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Surface Technology (Aberdeen) Ltd Scotland	Jan 20, 2022		Director	Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Surface Technology (Aberdeen) Ltd Scotland	England	British	1970-3	291850030001
CATTLE, Brigid CV1 5PN Coventry Godiva Place West Midlands	Mar 23, 2012	Jun 18, 2013	Secretary	CV1 5PN Coventry Godiva Place West Midlands		British		168818980001
DAVIDSON, Wendy Downies Village Portlethen AB12 4QX Aberdeen New Mearns, Aberdeenshire	Nov 28, 2002	Sep 06, 2004	Secretary	Downies Village Portlethen AB12 4QX Aberdeen New Mearns, Aberdeenshire		British		97612370002
FORREST, Samantha Jane 42 Sayer Drive Lyons Park CV5 9PF Coventry Norman Hay Plc England	Feb 02, 2017	Nov 29, 2018	Secretary	42 Sayer Drive Lyons Park CV5 9PF Coventry Norman Hay Plc England				224325130001
KEENAN, Bryan Angus Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House, 41	Nov 25, 2009	Mar 23, 2012	Secretary	Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House, 41				148267320001
OGDEN, Nicholas Sayer Drive CV5 9PF Coventry 42 England	Nov 29, 2018	Jan 31, 2025	Secretary	Sayer Drive CV5 9PF Coventry 42 England				253650650001
OGDEN, Nicholas 14 Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Advanced Coating Initiative Ltd	Jun 18, 2013	Feb 02, 2017	Secretary	14 Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Advanced Coating Initiative Ltd				179156470001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 28, 2002	Nov 28, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
THE GRANT SMITH LAW PRACTICE Amicable House 252 Union Street AB10 1TN Aberdeen	Sep 06, 2004	Nov 25, 2009	Secretary	Amicable House 252 Union Street AB10 1TN Aberdeen				35846360002
BELLANTI, Victor Philip Godiva Place CV1 5PN Coventry	Mar 23, 2012	Dec 31, 2021	Director	Godiva Place CV1 5PN Coventry	England	British	1957-7	39010610008
BLOK, Harm Industrieweg 7 1422 Ah Uithoorn Quaker Chemical Bv Netherlands	Mar 15, 2021	Apr 30, 2025	Director	Industrieweg 7 1422 Ah Uithoorn Quaker Chemical Bv Netherlands	Netherlands	Dutch	1969-5	280895900001
DAVIDSON, James George River Court 5 West Victoria Dock Road DD1 3JT Dundee Suite 8, Dundee One	Nov 28, 2002	Apr 30, 2014	Director	River Court 5 West Victoria Dock Road DD1 3JT Dundee Suite 8, Dundee One	Scotland	British	1965-9	97612530001
HAY, Peter Laurence Godiva Place CV1 5PN Coventry United Kingdom	Jul 12, 2012	Oct 01, 2019	Director	Godiva Place CV1 5PN Coventry United Kingdom	England	British	1950-3	25601710001
KNOTT, Adrian Peter CV1 5PN Coventry Godiva Place	Mar 23, 2012	Jul 12, 2012	Director	CV1 5PN Coventry Godiva Place	England	British	1959-9	168712310001
OGDEN, Nicholas Anthony Godiva Place CV1 5PN Coventry Godiva Place West Midlands	Mar 23, 2012	Jan 31, 2025	Director	Godiva Place CV1 5PN Coventry Godiva Place West Midlands	England	British	1973-2	153075690001
STEEPLES, Adrian Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Surface Technology (Aberdeen) Ltd Scotland	Oct 01, 2019	Aug 31, 2022	Director	Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Surface Technology (Aberdeen) Ltd Scotland	Netherlands	British	1960-12	262385790001
VAN VLIJMEN, Wichert Charles Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Surface Technology (Aberdeen) Ltd Scotland	Oct 01, 2019	Mar 15, 2021	Director	Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Surface Technology (Aberdeen) Ltd Scotland	Netherlands	Dutch	1959-10	263303840001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 28, 2002	Nov 28, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Quaker Chemical Corporation

Dec 03, 2018

Suite 34, 501 Silverside Road

19809

19809 Wilmington

Silverside Carr Executive Center,

Delaware

United States

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	09908804

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Norman Hay Plc

Apr 06, 2016

Sayer Drive

Lyons Park

Coventry

Unit C, 42

West Midlands

England

Yes

Legal Form	Public Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	00405025

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Laurence Hay

Apr 06, 2016

Kennel Lane

GU20 6AA Windlesham

Windlesham Grange

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Victor Philip Bellanti

Apr 06, 2016

82 Armorial Road

CV3 6GJ Coventry

Park Corner

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Nicholas Anthony Ogden

Apr 06, 2016

42 Sayer Drive

Lyons Park

CV5 9PF Coventry

Norman Hay Plc

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Simon Cheyne

Apr 06, 2016

Spring Tyne

AB32 6NH Westhill

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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