SULZER (ABERDEEN) LIMITED

active Company number SC147952

Private Limited by Shares · Incorporated on 9th Dec 1993

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SIC code: 28990
Registered office: Ellon, AB41 9RF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SULZER (ABERDEEN) LIMITED is a private limited by shares company based in Ellon. It was incorporated on 9th Dec 1993 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

3 Directors View directors

1 Company at address

21 Companies in postcode View postcode

SICs

View other companies in Ellon (AB) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Ellis	Director	10th Dec 2025		British	View profile
Helen Hanlon	Director	21st May 2025	This company	British	View profile
Vanessa Jackson	Director	21st May 2025		British	View profile
Sulzer (Uk) Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Sulzer (Uk) Holdings Ltd	Corporate PSC	22nd Mar 2021	—	—	View profile
Wood Group Engineering & Operations Support Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Dec 1993
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Dec 1993 Company incorporated
9th Dec 1993 Alan McNiven appointed as Nominee director
9th Dec 1993 Sandra Middleton appointed as Nominee secretary
28th Jan 1994 William Carr appointed as Director
28th Jan 1994 Stuart Hall appointed as Director
28th Jan 1994 Alan McNiven resigned as Nominee director
28th Jan 1994 Sandra Middleton resigned as Nominee secretary
28th Jan 1994 Charles Brown appointed as Secretary
14th Dec 1994 Robert Jukes appointed as Director
21st Nov 1995 William Carr resigned as Director
21st Nov 1995 William Edgar appointed as Director
2nd Sep 1997 Stuart Hall resigned as Director
23rd Mar 1998 Charles Brown resigned as Secretary
23rd Mar 1998 Graham Good appointed as Secretary
1st Jul 1999 Robert Jukes resigned as Director
1st Oct 1999 Graham Good resigned as Secretary
1st Oct 1999 Christopher Watson appointed as Secretary
14th Feb 2002 Garth Bradwell appointed as Director
14th Feb 2002 Alexander Dron appointed as Director
18th Sep 2003 David Baillie appointed as Director
24th Nov 2003 Christopher Watson resigned as Secretary
24th Nov 2003 Ian Johnson appointed as Secretary
28th Nov 2003 David Baillie resigned as Director
28th Nov 2003 Allister Langlands appointed as Director
18th Feb 2004 Garth Bradwell resigned as Director
18th Feb 2004 Alexander Dron resigned as Director
18th Feb 2004 Wayne Jones appointed as Director
18th Feb 2004 Keith Dowle appointed as Director
19th May 2004 William Edgar resigned as Director
8th Sep 2004 Allister Langlands resigned as Director
8th Sep 2004 Stuart Broadley appointed as Director
18th Apr 2005 Wayne Jones resigned as Director
18th Apr 2005 John Little appointed as Director
1st Jul 2006 Keith Dowle resigned as Director
1st Jul 2006 Andrew Hodgson appointed as Director
16th May 2007 John Little resigned as Director
16th May 2007 Graham Dickie appointed as Director
14th Nov 2007 Andrew Hodgson resigned as Director
14th Nov 2007 Andrew Percy appointed as Director
6th Nov 2009 Graham Dickie resigned as Director
11th Dec 2009 Scott Jessiman appointed as Director
31st Mar 2010 Stuart Broadley resigned as Director
1st Sep 2010 Ian Johnson resigned as Secretary
1st Sep 2010 Robert Brown appointed as Secretary
23rd Nov 2010 Iain Murray appointed as Director
31st Dec 2013 Iain Murray resigned as Director
31st Dec 2013 Scott Jessiman resigned as Director
1st Jan 2014 Subodh Nadkarni appointed as Director
1st Jan 2014 Stephen Nicol appointed as Director
4th May 2015 James Crawford appointed as Director
4th May 2015 Grant Angus appointed as Director
4th May 2015 Stephen Nicol resigned as Director
18th Dec 2015 Robert Brown resigned as Secretary
18th Dec 2015 Iain Jones appointed as Secretary
6th Apr 2016 Sulzer (Uk) Holdings Limited appointed as Corporate PSC
6th Apr 2016 Wood Group Engineering & Operations Support Limited appointed as Corporate PSC
12th Aug 2016 James Crawford resigned as Director
25th Oct 2016 Subodh Nadkarni resigned as Director
25th Oct 2016 Philippe Dewitz appointed as Director
1st Dec 2017 Grant Angus resigned as Director
1st Dec 2017 Alan Johnstone appointed as Director
1st Dec 2017 Thomas Gilchrist appointed as Director
1st Aug 2019 Alan Johnstone resigned as Director
31st Dec 2020 Andrew Percy resigned as Director
1st Jan 2021 Christian Powles appointed as Director
22nd Mar 2021 Thomas Gilchrist resigned as Director
22nd Mar 2021 Holger Ruckstuhl appointed as Director
22nd Mar 2021 Iain Jones resigned as Secretary
22nd Mar 2021 Ravin Ramsamy appointed as Director
22nd Mar 2021 Sulzer (Uk) Holdings Ltd appointed as Corporate PSC
22nd Mar 2021 Wood Group Engineering & Operations Support Limited ceased to be a Corporate PSC
17th Jan 2022 Christian Powles resigned as Director
17th Jan 2022 John Davenport appointed as Director
23rd May 2023 Philippe Dewitz resigned as Director
20th Mar 2024 Holger Ruckstuhl resigned as Director
21st May 2025 Ravin Ramsamy resigned as Director
21st May 2025 Vanessa Jackson appointed as Director
21st May 2025 Helen Hanlon appointed as Director
10th Dec 2025 David Ellis appointed as Director
10th Dec 2025 John Davenport resigned as Director
24th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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