Sulzer (Aberdeen) Limited

SC147952

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FORMARTINE HOUSE CASTLE STREET, ELLON, AB41 9RF

Incorporated 09/12/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Ms Helen Hanlon

director · Since 21/05/2025

HEAD OF FINANCE

BRITISH · ENGLAND · Age 39

Ms Vanessa Jackson

director · Since 21/05/2025

HEAD OF FINANCE UK

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr David Jonathon Ellis

director · Since 10/12/2025

BRITISH · SCOTLAND · Age 44

Also on 10 other boards

Persons with Significant Control

Sulzer (Uk) Holdings Limited

50–75% shares

50–75% votes

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

75–100% shares

75–100% votes

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

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2007Registered 13/07/2007