Hydrasun Limited

SC059688

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GATEWAY BUSINESS PARK, ABERDEEN, AB12 3GQ

Incorporated 29/03/1976

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Robert Sommerville Drummond

director · Since 20/08/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 9 other boards

Craig John Sangster

director · Since 03/11/2006

SALES & MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 58

Neil John Thompson

director · Since 23/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Steven Allan Harris

director · Since 15/05/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Stuart Gardiner

director · Since 08/01/2019

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr Colin Milne

director · Since 08/01/2019

SALES DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Alan Graham

director · Since 17/11/2021

ENGINEER

BRITISH · SCOTLAND · Age 51

Mr Stuart Mitchell

director · Since 05/01/2024

ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Mr Ian Logie

director · Since 05/01/2024

IT DIRECTOR

BRITISH · SCOTLAND · Age 45

Miss Carole Anne Small

director · Since 01/05/2024

HR DIRECTOR

BRITISH · SCOTLAND · Age 52

Ms Emma Jayne Kilner-Abazed

director · Since 03/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Persons with Significant Control

Hgen2 Limited

75–100% shares

75–100% votes

Appoint directors

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: Sc701049 · Companies House · Private Limited Company

Notified 11/02/2022

Former PSCs

Hydrasun Group Ltd

Ceased 11/02/2022

Hsdl Nominees Ltd

Ceased 18/01/2017

Natwest Fis Nominees Limited

Ceased 04/10/2024

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 14/10/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/07/2021Registered 23/07/2021Satisfied 15/10/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 09/07/2021Registered 15/07/2021Satisfied 15/10/2024

Charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2013Registered 21/05/2013Satisfied 13/07/2021

Charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2013Registered 21/05/2013Satisfied 13/07/2021

Charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2013Registered 21/05/2013Satisfied 13/07/2021

Charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2013Registered 21/05/2013Satisfied 13/07/2021

Charge

satisfied

LLOYDS TSB BANK PLC

Created 14/05/2013Registered 21/05/2013Satisfied 13/07/2021

Charge

satisfied

LLOYDS TSB BANK PLC

Created 08/05/2013Registered 21/05/2013Satisfied 13/07/2021

Charge

satisfied

LLOYDS TSB BANK PLC

Created 03/05/2013Registered 21/05/2013Satisfied 13/07/2021

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2007Registered 22/10/2007Satisfied 18/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/2007Registered 20/10/2007Satisfied 18/03/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/2006Registered 29/03/2006Satisfied 17/10/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2006Registered 15/03/2006Satisfied 17/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2002Registered 30/08/2002Satisfied 25/03/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/2002Registered 27/08/2002Satisfied 25/03/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/07/1999Registered 02/08/1999Satisfied 02/08/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/07/1989Registered 01/08/1989Satisfied 02/08/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/05/1976Registered 03/06/1976Satisfied 17/09/2002