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NORSON ENGINEERING LIMITED (SC183386)

NORSON ENGINEERING LIMITED (SC183386) is an active UK company. incorporated on 27 February 1998. with registered office in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other engineering activities. NORSON ENGINEERING LIMITED has been registered for 28 years. Current directors include NUNES DE SOUZA, Tyson John, Mr., SWANSON, Steven.

Company Number
SC183386
Status
active
Type
ltd
Incorporated
27 February 1998
Age
28 years
Address
Enermech House, Aberdeen, AB16 7AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other engineering activities
Directors
NUNES DE SOUZA, Tyson John, Mr., SWANSON, Steven
SIC Codes
71129

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Introduction
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NORSON ENGINEERING LIMITED

NORSON ENGINEERING LIMITED is an active company incorporated on 27 February 1998 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. NORSON ENGINEERING LIMITED was registered 28 years ago.(SIC: 71129)

Status

active

Active since 28 years ago

Company No

SC183386

LTD Company

Age

28 Years

Incorporated 27 February 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027

Previous Company Names

MASLAW LIMITED
From: 27 February 1998To: 17 March 1998
Contact
Address

Enermech House Howes Road Aberdeen, AB16 7AG,

Previous Addresses

12-16 Albyn Place Aberdeen AB10 1PS Scotland
From: 9 July 2018To: 23 July 2025
Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
From: 27 February 1998To: 9 July 2018
Timeline

17 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Feb 98
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Mar 11
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 24
Director Left
Apr 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jan 25
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

2 Active
19 Resigned

NUNES DE SOUZA, Tyson John, Mr.

Active
Howes Road, AberdeenAB16 7AG
Born November 1981
Director
Appointed 24 Mar 2025

SWANSON, Steven

Active
Howes Road, AberdeenAB16 7AG
Born June 1964
Director
Appointed 24 Mar 2025

BUCHAN, Michael Andrew

Resigned
Howes Road, AberdeenAB16 7AG
Secretary
Appointed 05 Jul 2018
Resigned 31 Dec 2019

MCCOLL, Robert, Mr.

Resigned
7 Greenfield Street, GlasgowG51 3PW
Secretary
Appointed 09 Jun 2004
Resigned 14 May 2007

MIDDLETON, Sandra Elizabeth

Resigned
Investment House 6 Union Row, AberdeenAB9 8DQ
Nominee secretary
Appointed 27 Feb 1998
Resigned 27 Feb 1998

BURNESS PAULL LLP

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 23 Jan 2013
Resigned 16 Mar 2018

PAULL & WILLIAMSONS

Resigned
Union Plaza (6th Floor), AberdeenAB10 1DQ
Corporate secretary
Appointed 27 Feb 1998
Resigned 06 Apr 2009

PAULL & WILLIAMSONS LLP

Resigned
6th Floor, AberdeenAB10 1DQ
Corporate secretary
Appointed 06 Apr 2009
Resigned 23 Jan 2013

BELL, William Mcdougall

Resigned
Cumbrae, BanchoryAB31 5UB
Born August 1945
Director
Appointed 27 Feb 1998
Resigned 14 May 2007

BROWN, Christian Ian

Resigned
Howes Road, AberdeenAB16 7AG
Born July 1969
Director
Appointed 01 Jan 2020
Resigned 25 Mar 2024

BUCHAN, Michael Andrew

Resigned
Dess, AboyneAB34 5BH
Born January 1966
Director
Appointed 13 Apr 2010
Resigned 31 Dec 2019

DUGUID, Douglas Hunter

Resigned
Straloch, NewmacharAB21 0RW
Born March 1962
Director
Appointed 13 Apr 2010
Resigned 31 Dec 2019

MCCOLL, Robert, Mr.

Resigned
7 Greenfield Street, GlasgowG51 3PW
Born April 1949
Director
Appointed 27 Feb 1998
Resigned 14 May 2007

MCKEOWN, Robert

Resigned
10 Overlee Road, GlasgowG76 8BU
Born September 1960
Director
Appointed 27 Feb 1998
Resigned 09 Dec 2000

MCLEAN, Alan Gordon

Resigned
Willowtree Way, BanchoryAB31 5JQ
Born July 1971
Director
Appointed 14 May 2007
Resigned 07 Jun 2024

MCNIVEN, Alan Ross

Resigned
Investment House 6 Union Row, AberdeenAB9 8DQ
Born December 1950
Nominee director
Appointed 27 Feb 1998
Resigned 27 Feb 1998

MOOK, Carl Richard

Resigned
Albyn Place, AberdeenAB10 1PS
Born September 1966
Director
Appointed 07 Jun 2024
Resigned 28 Mar 2025

MULLINS, Gerry

Resigned
5 Grant Road, BanchoryAB31 5UW
Born July 1960
Director
Appointed 14 May 2007
Resigned 15 Jan 2025

SHARMA, Sandeep

Resigned
Howes Road, AberdeenAB16 7AG
Born March 1970
Director
Appointed 18 Dec 2019
Resigned 05 Jan 2024

TELFER, Gordon

Resigned
Windyridge House, PeterculterAB14 0PX
Born May 1959
Director
Appointed 11 May 2007
Resigned 28 Feb 2011

TULLY, Andrew Cameron

Resigned
Rubislaw Den South, AberdeenAB15 4BA
Born May 1965
Director
Appointed 14 May 2007
Resigned 13 Apr 2010

Persons with significant control

1

Norson Group Limited

Active
Howes Road, AberdeenAB16 7AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2019
Fundings
Financials
Latest Activities

Filing History

121

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
27 February 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
2 October 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Gazette Filings Brought Up To Date
19 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
18 March 2025
AAAnnual Accounts
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 January 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 January 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 March 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
6 March 2019
PSC09Update to PSC Statements
Appoint Person Secretary Company With Name Date
9 July 2018
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 July 2018
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
9 July 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
5 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Dormant
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Dormant
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Change Person Director Company With Change Date
19 March 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 October 2013
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
5 August 2013
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Change Person Director Company With Change Date
5 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
5 June 2013
CH01Change of Director Details
Termination Secretary Company With Name
28 January 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
28 January 2013
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2012
AR01AR01
Accounts With Accounts Type Dormant
16 December 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 June 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Accounts With Accounts Type Dormant
16 March 2011
AAAnnual Accounts
Termination Director Company With Name
9 March 2011
TM01Termination of Director
Change Person Director Company With Change Date
10 February 2011
CH01Change of Director Details
Legacy
14 July 2010
MG03sMG03s
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Termination Director Company With Name
19 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
20 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2009
CH01Change of Director Details
Legacy
2 June 2009
288aAppointment of Director or Secretary
Legacy
2 June 2009
288bResignation of Director or Secretary
Legacy
17 March 2009
353353
Legacy
16 March 2009
288cChange of Particulars
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
2 February 2009
AAAnnual Accounts
Legacy
6 November 2008
287Change of Registered Office
Legacy
23 October 2008
288cChange of Particulars
Legacy
30 April 2008
363aAnnual Return
Accounts With Accounts Type Full
5 February 2008
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 2008
AAAnnual Accounts
Legacy
22 October 2007
288cChange of Particulars
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
10 July 2007
288bResignation of Director or Secretary
Legacy
10 July 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
363aAnnual Return
Legacy
15 March 2006
363aAnnual Return
Accounts With Accounts Type Full
22 September 2005
AAAnnual Accounts
Accounts With Accounts Type Full
22 September 2005
AAAnnual Accounts
Legacy
11 March 2005
363aAnnual Return
Legacy
22 January 2005
244244
Legacy
16 June 2004
288aAppointment of Director or Secretary
Legacy
5 March 2004
363aAnnual Return
Accounts With Accounts Type Full
19 September 2003
AAAnnual Accounts
Legacy
21 March 2003
363aAnnual Return
Accounts With Accounts Type Full
26 November 2002
AAAnnual Accounts
Legacy
19 September 2002
288cChange of Particulars
Accounts With Accounts Type Full
22 May 2002
AAAnnual Accounts
Legacy
8 March 2002
363aAnnual Return
Accounts With Accounts Type Full
3 July 2001
AAAnnual Accounts
Legacy
23 April 2001
288bResignation of Director or Secretary
Legacy
20 March 2001
363aAnnual Return
Accounts With Accounts Type Full
19 June 2000
AAAnnual Accounts
Legacy
2 March 2000
363sAnnual Return (shuttle)
Legacy
7 May 1999
363aAnnual Return
Legacy
14 May 1998
410(Scot)410(Scot)
Memorandum Articles
19 March 1998
MEM/ARTSMEM/ARTS
Resolution
19 March 1998
RESOLUTIONSResolutions
Legacy
19 March 1998
225Change of Accounting Reference Date
Legacy
19 March 1998
288bResignation of Director or Secretary
Legacy
19 March 1998
288bResignation of Director or Secretary
Legacy
19 March 1998
288aAppointment of Director or Secretary
Legacy
19 March 1998
288aAppointment of Director or Secretary
Legacy
19 March 1998
288aAppointment of Director or Secretary
Legacy
19 March 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
16 March 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 February 1998
NEWINCIncorporation