Back to search

Surface Technology (Aberdeen) Limited

SC240269

active
ltd
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, East Tullos Industrial Estate, Aberdeen, AB12 3BQ
Incorporated 28/11/2002

Previously known as

Advanced Coating Initiative Ltd. · until 04/12/2018

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

Simon Cheyne

director · Since 24/06/2004

British · Scotland · Age 52

Lee Shelton

director · Since 20/01/2022

British · England · Age 56

Joseph Berquist

director · Since 31/08/2022

American · United States · Age 54

Miguel Moreno Hernandez

director · Since 02/06/2025

Spanish · Netherlands · Age 48

Former

Nicholas Ogden

secretary · Resigned 02/02/2017

Samantha Jane Forrest

secretary · Resigned 29/11/2018

Peter Laurence Hay

director · Resigned 01/10/2019

Wichert Charles Van Vlijmen

director · Resigned 15/03/2021

Victor Philip Bellanti

director · Resigned 31/12/2021

Adrian Steeples

director · Resigned 31/08/2022

Nicholas Anthony Ogden

director · Resigned 31/01/2025

Nicholas Ogden

secretary · Resigned 31/01/2025

Harm Blok

director · Resigned 30/04/2025

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

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Surface Technology (Aberdeen) Ltd Greenbank Road
2026-06-16

SURFACE TECHNOLOGY (ABERDEEN) LTD GREENBANK ROAD

post townAberdeen
2026-06-16

ABERDEEN