Sulzer (Aberdeen) Limited (Companies House Registration Number SC147952) is a private limited company created on 1993-12-09 originating in Scotland. The business can be found at Formartine House Castle Street, Castlepark Industrial Estate, Ellon AB41 9RF. Having undergone a change in 2021-03-25, the previous name the company used was Sulzer Wood Limited. Sulzer (Aberdeen) Limited operates Standard Industrial Classification: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Sulzer (aberdeen) Limited
Number SC147952
Date of Incorporation: Thu, 9th Dec 1993
End of financial year: 31 December
Address: Formartine House Castle Street, Castlepark Industrial Estate, Ellon, AB41 9RF
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: John D. (in the company from 17 January 2022), Holger R. (appointment date: 22 March 2021), Ravin R. (appointed on 22 March 2021). The official register indexes 2 persons of significant control, namely: Sulzer (Uk) Holdings Limited can be reached at Manor Mill Lane, LS11 8BR Leeds, West Yorkshire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Wood Group Engineering & Operations Support Limited can be reached at Justice Mill Lane, AB11 6EQ Aberdeen. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sulzer (Uk) Holdings Limited
6 April 2016
Address Manor Mill Lane Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR, England
Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England)
Registration number 03347095
Nature of control: 50,01-75% shares
50,01-75% voting rights
Wood Group Engineering & Operations Support Limited
6 April 2016 - 22 March 2021
Address 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc159149
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 24th, June 2021 | accounts
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