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Hydrasun Limited (registration number SC059688) is a private limited company founded on 1976-03-29. This business is located at Gateway Business Park, Moss Road, Aberdeen AB12 3GQ. Hydrasun Limited is operating under Standard Industrial Classification code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name Hydrasun Limited
Number SC059688
Date of Incorporation: 29th March 1976
End of financial year: 31 March
Address: Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 10 directors that can be found in the aforementioned enterprise, we can name: Ian L. (appointed on 05 January 2024), Stuart M. (appointment date: 05 January 2024), Alan G. (appointed on 17 November 2021). 1 secretary is there in the company: Gary D. (appointed on 20 January 2005). The official register indexes 4 persons of significant control, namely: Hgen2 Limited is located at Union Grove Lane, AB10 6XU Aberdeen. This corporate PSC has 3/4 to full of voting rights. Natwest Fis Nominees Limited is located at Bishopsgate, EC2M 4AA London. This corporate PSC has over 3/4 of shares,. Hydrasun Group Ltd is located at Moss Road, Gateway Business Park, Nigg, AB12 3GQ Aberdeen, Aberdeenshire. This corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

Hgen2 Limited
11 February 2022
Address Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc701049
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Natwest Fis Nominees Limited
11 February 2022
Address 250 Bishopsgate Bishopsgate, London, EC2M 4AA, England
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02459831
Nature of control: 75,01-100% shares
Hydrasun Group Ltd
18 January 2017 - 11 February 2022
Address Gateway Business Park Moss Road, Gateway Business Park, Nigg, Aberdeen, Aberdeenshire, AB12 3GQ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotish Companies Register
Registration number Sc231079
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Hsdl Nominees Ltd
18 January 2017 - 18 January 2017
Address Lloyds Bank Trinity Road, Halifax, West Yorkshire, HX1 2RG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 02249630
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2023-03-31
filed on: 15th, January 2024 | accounts 		Free Download (45 pages)

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