Hydrasun Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHgen2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-11 · No cessation recorded
Source record 13186887Show 3 ceased records
Natwest Fis Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-02-11 · Ceased 2024-10-04
Source record 13147061Hsdl Nominees LtdCorporate
Shares: over 75%, up to 100%
Notified 2017-01-18 · Ceased 2017-01-18
Source record 5228182Hydrasun Group LtdCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-18 · Ceased 2022-02-11
Source record 5279589People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 19 historicalCS
Carole SmallCurrent director
Appointed 2024-05-01 · 2 yrs · Hr Director
SM
Stuart MitchellCurrent director
Appointed 2024-01-05 · 2 yrs · Engineer
IL
Ian LogieCurrent director
Appointed 2024-01-05 · 2 yrs · IT Director
AG
Alan GrahamCurrent director
Appointed 2021-11-17 · 4 yrs · Engineer
CM
Colin MilneCurrent director
Appointed 2019-01-08 · 7 yrs · Sales Director
SG
Stuart GardinerCurrent director
Appointed 2019-01-08 · 7 yrs · Operations Director
SH
Steven HarrisCurrent director
Appointed 2015-05-15 · 11 yrs · Company Director
Show 19 historical appointments
CM
Christopher MearnsResigned director
Resigned 2024-05-01 · 1 yr · Finance Director
SN
Stewart NicholsonResigned director
Resigned 2019-01-08 · 2 yrs · Technical Services Director
DS
Darren SutherlandResigned director
Resigned 2015-11-23 · 1 yr · Chief Business Development Officer
BC
Ben CouttsResigned director
Resigned 2009-12-24 · 7 yrs · Engineering Director
BH
Barry HamblinResigned director
Resigned 2008-07-23 · 1 yr · Director
RL
Robert LundieResigned director
Resigned 2006-11-03 · 13 yrs · Regional Operations Director
CS
Craig SangsterResigned director
Resigned 2006-11-03 · 19 yrs · Sales & Marketing Director
GD
Resigned 2005-01-20 · 19 yrs · Company Director
SC
Scott CoatesResigned director
Resigned 2004-10-05 · 3 yrs · Director
MO
Mike OverendResigned director
Resigned 2004-07-01 · 3 yrs · Director
RM
Robert McalpineResigned director
Resigned 2003-04-01 · 12 yrs · Operations Director
WD
Resigned 2003-03-18 · 1 yr · Finance Director
RD
Robert DrummondResigned director
Resigned 2002-08-20 · 23 yrs · Company Director
RG
Robert GordonResigned director
Resigned 1988-11-01 · 6 yrs · Director
WC
William CameronResigned director
Resigned 1988-11-01 · 13 yrs · Director
SF
Resigned 1988-11-01 · 13 yrs · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active