Sulzer (Aberdeen) Limited
SC147952
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
Industry
Officers
director · Since 21/05/2025
HEAD OF FINANCE UK
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 10/12/2025
BRITISH · SCOTLAND · Age 44
Also on 10 other boards
Former
director · Resigned 04/05/2015
director · Resigned 04/05/2015
secretary · Resigned 18/12/2015
director · Resigned 12/08/2016
director · Resigned 25/10/2016
director · Resigned 01/12/2017
director · Resigned 01/08/2019
director · Resigned 31/12/2020
secretary · Resigned 22/03/2021
director · Resigned 22/03/2021
director · Resigned 22/03/2021
director · Resigned 17/01/2022
director · Resigned 23/05/2023
director · Resigned 20/03/2024
director · Resigned 21/05/2025
director · Resigned 10/12/2025
Persons with Significant Control
Sulzer (Uk) Holdings Limited
Manor Mill Lane, Manor Mill Lane, Leeds, LS11 8BR
Reg: 03347095 · Registrar Of Companies (England) · Private Company Limited By Shares
Notified 06/04/2016
Sulzer (Uk) Holdings Ltd
Manor Mill Lane, Manor Mill Lane, Leeds, LS11 8BR
Reg: 03347095 · Companies House · Limited Company
Notified 22/03/2021
Former PSCs
Wood Group Engineering & Operations Support Limited
Ceased 22/03/2021
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
FORMARTINE HOUSE CASTLE STREET
ELLON