SULZER (ABERDEEN) LIMITED
Company Number SC147952
Status
Active
Incorporated
December 9, 1993
Entity Type
Ltd
Registered Office
Formartine House Castle Street
Ellon
AB41 9RF
28990
Previous Names
SULZER WOOD LIMITED
Ceased on Mar 25, 2021
ALLCAST LIMITED
Ceased on Jan 10, 1994
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SULZER (ABERDEEN) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC147952, this organization has been active since December 1993. Primarily in the 28990 sector, the business maintains its official headquarters at Formartine House Castle Street. 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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Confirmation Statement
Mar 24, 2026
Persons With Significant Control
Feb 24, 2026
Officers
Dec 19, 2025
Officers
Dec 16, 2025
Accounts
Jul 4, 2025
Officers
May 23, 2025
Officers
May 23, 2025
Officers
May 23, 2025
Confirmation Statement
Mar 26, 2025
Accounts
Jul 15, 2024
Confirmation Statement
Mar 27, 2024
Officers
Mar 25, 2024
Accounts
Sep 5, 2023
Officers
May 23, 2023
Confirmation Statement
Apr 6, 2023
Accounts
Feb 9, 2023
Confirmation Statement
Mar 30, 2022
Officers
Jan 24, 2022
Officers
Jan 24, 2022
Accounts
Jun 24, 2021
Officers
Jun 15, 2021
Address
Apr 19, 2021
Persons With Significant Control
Apr 19, 2021
Officers
Mar 25, 2021
Officers
Mar 25, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Sulzer (Uk) Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Wood Group Engineering & Operations Support Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Sulzer (Uk) Holdings Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
9%
over 33 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
nominee secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
director
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