Surface Technology (Aberdeen) Limited

SC240269

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SURFACE TECHNOLOGY (ABERDEEN) LTD GREENBANK ROAD, ABERDEEN, AB12 3BQ

Incorporated 28/11/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

25610

Treatment and coating of metals

Officers

Mr Simon Cheyne

director · Since 24/06/2004

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Lee Shelton

director · Since 20/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Joseph Berquist

director · Since 31/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 15 other boards

Miguel Moreno Hernandez

director · Since 02/06/2025

DIRECTOR

SPANISH · NETHERLANDS · Age 48

Also on 6 other boards

Persons with Significant Control

Quaker Chemical Corporation

75–100% shares

75–100% votes

Appoint directors

Silverside Carr Executive Center,, Suite 34, 501 Silverside Road, Wilmington, 19809

Reg: 09908804 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 03/12/2018

Former PSCs

Mr Peter Laurence Hay

Ceased 06/04/2016

Mr Victor Philip Bellanti

Ceased 06/04/2016

Mr Nicholas Anthony Ogden

Ceased 06/04/2016

Mr Simon Cheyne

Ceased 06/04/2016

Norman Hay Plc

Ceased 03/12/2018

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 03/12/2018Registered 13/12/2018Satisfied 01/10/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 26/04/2012Registered 10/05/2012Satisfied 05/12/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/10/2004Registered 23/10/2004Satisfied 06/02/2013