HYDRASUN LIMITED
Company Number SC059688
Status
Active
Incorporated
March 29, 1976
Entity Type
Ltd
Registered Office
Gateway Business Park
Aberdeen
AB12 3GQ
32990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 11, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HYDRASUN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC059688, this organization has been active since March 1976. Primarily in the 32990 sector, the business maintains its official headquarters at Gateway Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Nov 3, 2026
Officers
Oct 2, 2026
Officers
Aug 20, 2026
Officers
Jun 18, 2026
Officers
May 1, 2026
Officers
Apr 9, 2026
Accounts
Feb 5, 2026
Accounts
Feb 5, 2026
Confirmation Statement
Nov 10, 2025
Other
Apr 8, 2025
Other
Apr 8, 2025
Accounts
Dec 19, 2024
Officers
Nov 15, 2024
Officers
Nov 15, 2024
Confirmation Statement
Oct 29, 2024
Persons With Significant Control
Oct 18, 2024
Persons With Significant Control
Oct 18, 2024
Mortgage
Oct 15, 2024
Mortgage
Oct 15, 2024
Mortgage
Oct 14, 2024
Accounts
Sep 26, 2024
Officers
Jul 22, 2024
Officers
Jul 22, 2024
Accounts
Jan 15, 2024
Officers
Jan 5, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Natwest Fis Nominees Limited
• Ownership of shares 75 to 100 percent
Hydrasun Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hydrasun Group Ltd
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hsdl Nominees Ltd
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
33%
over 50 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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