Sulzer (aberdeen) Limited, Ellon

Sulzer (Aberdeen) Limited is a private limited company. Formerly, it was named Sulzer Wood Limited (it was changed on 2021-03-25). Located at Formartine House Castle Street, Castlepark Industrial Estate, Ellon AB41 9RF, the aforementioned 30 years old enterprise was incorporated on 1993-12-09 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).
3 directors can be found in the firm: John D. (appointed on 17 January 2022), Holger R. (appointed on 22 March 2021), Ravin R. (appointed on 22 March 2021).
About
Name: Sulzer (aberdeen) Limited
Number: SC147952
Incorporation date: 1993-12-09
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.
Company staff
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

The target date for Sulzer (Aberdeen) Limited confirmation statement filing is 2024-04-08. The most current one was sent on 2023-03-25. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Sulzer (Uk) Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Manor Mill Lane, LS11 8BR Leeds, West Yorkshire. Wood Group Engineering & Operations Support Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Justice Mill Lane, AB11 6EQ Aberdeen.

Company filing
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Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, September 2023 | accounts
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