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Norson Holdings Limited

SC317066

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

Enermech House, Howes Road, Aberdeen, AB16 7AG
Incorporated 22/02/2007

Previously known as

Braelaw Limited · until 16/03/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr. Tyson John Nunes De Souza

director · Since 24/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Steven Swanson

director · Since 24/03/2025

VICE PRESIDENT, EUROPE & AMEC - OPERATIO

BRITISH · SCOTLAND · Age 62

Also on 13 other boards

Tyson John Nunes De Souza

director · Since 24/03/2025

British · England · Age 44

Steven Swanson

director · Since 24/03/2025

British · Scotland · Age 62

Former

P & W Directors Limited

corporate nominee director · Resigned 17/04/2007

P & W Secretaries Limited

corporate nominee secretary · Resigned 17/04/2007

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

William Mcdougall Bell

director · Resigned 13/04/2010

Andrew Cameron Tully

director · Resigned 13/04/2010

Gordon Telfer

director · Resigned 28/02/2011

Paull & Williamsons Llp

corporate secretary · Resigned 23/01/2013

Burness Paull Llp

corporate secretary · Resigned 16/03/2018

Michael Andrew Buchan

director · Resigned 31/12/2019

Douglas Hunter Duguid

director · Resigned 31/12/2019

Michael Andrew Buchan

secretary · Resigned 31/12/2019

Sandeep Sharma

director · Resigned 05/01/2024

Christian Ian Brown

director · Resigned 25/03/2024

Alan Gordon Mclean

director · Resigned 07/06/2024

Gerry Mullins

director · Resigned 15/01/2025

Carl Richard Mook

director · Resigned 28/03/2025

Persons with Significant Control

Enermech Limited

75–100% shares
75–100% votes
Appoint directors

Enermech House, Howes Road, Aberdeen, AB16 7AG

Reg: Sc338731 · Uk Companies House · Private Company Limited By Shares

Notified 08/01/2019

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Enermech House
2026-07-23

ENERMECH HOUSE

post townAberdeen
2026-07-23

ABERDEEN

officer appointedNUNES DE SOUZA, Tyson John, Mr.
2026-07-23
officer appointedSWANSON, Steven
2026-07-23