HYDRAFACT LIMITED
Overview
| Company Name | HYDRAFACT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC294883 |
| 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 HYDRAFACT LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HYDRAFACT LIMITED located?
| Registered Office Address | Quantum Court Heriot Watt Research Park EH14 4AP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRAFACT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1302) LIMITED | Dec 28, 2005 | Dec 28, 2005 |
What are the latest accounts for HYDRAFACT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HYDRAFACT LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for HYDRAFACT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 28, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bahman Tohidi on Dec 27, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Hms Secretaries Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2021 | 12 pages | AAMD | ||
Termination of appointment of Ross Anderson as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Saeid Mazloum-Vajari as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Institute of Petroleum Engineering Heriot Watt University Riccarton Edinburgh EH14 4AS to Quantum Court Heriot Watt Research Park Edinburgh EH14 4AP on Dec 17, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Dec 28, 2017 with updates | 5 pages | CS01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of HYDRAFACT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAZI, Afshin Towhidikaloo | Director | Heriot Watt Research Park EH14 4AP Edinburgh Quantum Court Scotland | Netherlands | Dutch | 222521180001 | |||||||||
| TOHIDI, Bahman | Director | Heriot Watt Research Park EH14 4AP Edinburgh Quantum Court Scotland | United Kingdom | British | 110813990003 | |||||||||
| BROWN, Derek Gardiner | Secretary | 16 Leslie Way EH42 1GP Dunbar East Lothian | British | 46684340002 | ||||||||||
| KOZLOVA, Olga, Dr | Secretary | Institute Of Petroleum Engineering Heriot Watt EH14 4AS University Riccarton Edinburgh | 149847280001 | |||||||||||
| WATT, Jamie | Secretary | Flat 9 41 Mcdonald Road EH7 4LY Edinburgh Midlothian | British | 115722600001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| ANDERSON, Ross | Director | Heriot Watt Research Park EH14 4AP Edinburgh Quantum Court Scotland | Scotland | British | 194692110001 | |||||||||
| LIDDLE, David | Director | Institute Of Petroleum Engineering Heriot Watt EH14 4AS University Riccarton Edinburgh | United Kingdom | British | 46052800001 | |||||||||
| MAZLOUM-VAJARI, Saeid | Director | Heriot Watt Research Park EH14 4AP Edinburgh Quantum Court Scotland | Scotland | Iranian | 195411740001 | |||||||||
| MCNAULL, Philip Gerard | Director | Riccarton EH14 4AS Edinburgh Heriot-Watt University Midlothian Scotland | Scotland | British | 42926610001 | |||||||||
| SHORT, Gordon Campbell | Director | Craiglockhart Drive South EH14 1JY Edinburgh 84 Midlothian Scotland | Scotland | British | 95725200001 | |||||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of HYDRAFACT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heriot Watt University | Apr 06, 2016 | Riccarton EH14 4AS Edinburgh George Heriot Wing Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Professor Bahman Tohidi | Apr 06, 2016 | Heriot Watt Research Park EH14 4AP Edinburgh Quantum Court Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0