SL

SULZER (ABERDEEN) LIMITED

Active

Company number SC147952

Ellon, Scotland · Incorporated 9 December 1993

Formartine House Castle Street, Castlepark Industrial Estate, Ellon, AB41 9RF, Scotland

Last updated on 16 September 2026

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

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLCAST LIMITED · 9 December 1993 – 10 January 1994

SULZER WOOD LIMITED · 10 January 1994 – 25 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 March 2025
Next due
8 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sulzer (Uk) Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 March 2021
PS
Sulzer (Uk) Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Full
Accounts
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Change Person Director Company With Change Date
Officers
15 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Resolution
Resolution
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Change Person Director Company With Change Date
Officers
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Accounts With Accounts Type Full
Accounts
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Change Person Director Company With Change Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Made Up Date
Accounts
12 June 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Made Up Date
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Made Up Date
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Made Up Date
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Accounts With Made Up Date
Accounts
5 October 2010 View
Termination Secretary Company With Name
Officers
21 September 2010 View
Appoint Person Secretary Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Secretary Company With Change Date
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Made Up Date
Accounts
9 June 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Made Up Date
Accounts
10 July 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Made Up Date
Accounts
13 September 2007 View
Legacy
Mortgage
13 July 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Made Up Date
Accounts
7 June 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Accounts With Made Up Date
Accounts
19 May 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Accounts With Made Up Date
Accounts
11 May 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Made Up Date
Accounts
17 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Annual Return
22 December 2002 View
Accounts With Made Up Date
Accounts
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Made Up Date
Accounts
29 September 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Annual Return
6 December 2000 View
Accounts With Made Up Date
Accounts
29 September 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts Amended With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Accounts With Made Up Date
Accounts
5 October 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Officers
7 December 1998 View
Accounts With Made Up Date
Accounts
8 October 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Made Up Date
Accounts
31 October 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Accounts With Made Up Date
Accounts
23 September 1996 View
Legacy
Annual Return
26 February 1996 View
Accounts With Made Up Date
Accounts
4 October 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Annual Return
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
6 February 1994 View
Resolution
Resolution
6 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Accounts
6 February 1994 View
Legacy
Address
6 February 1994 View
Legacy
Capital
6 February 1994 View
Legacy
Capital
6 February 1994 View
Memorandum Articles
Incorporation
6 February 1994 View
Resolution
Resolution
6 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
6 February 1994 View
Certificate Change Of Name Company
Change Of Name
7 January 1994 View
Certificate Change Of Name Company
Change Of Name
7 January 1994 View
Incorporation Company
Incorporation
9 December 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

AB41 9RF

GM FLOW MEASUREMENT SERVICES LTD
#SC483844
active
ABERDEEN MINERALS EXPLORATION LTD
#SC602791
active
See all companies at AB41 9RF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.