SULZER (ABERDEEN) LIMITED
SC147952 · Active · Ltd · 32 yrs · Ellon
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Apr 2027 (last filed 24 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SULZER (ABERDEEN) LIMITED
SC147952Active· Ltd· Scotland· 1993-12-09Incorporated 1993-12-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- ELLIS, David Jonathon· DirectorAppointed 2025-12-10
- DAVENPORT, John Rowland· DirectorResigned 2025-12-10
- HANLON, Helen· DirectorAppointed 2025-05-21
- JACKSON, Vanessa· DirectorAppointed 2025-05-21
ELLIS, David Jonathon
Director
- Appointed
- 2025-12-10
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1982
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HANLON, Helen
Director
- Appointed
- 2025-05-21
- Nationality
- British
- Residence
- England
- Born
- 02/1987
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JACKSON, Vanessa
Director
- Appointed
- 2025-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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BROWN, Charles Nicholas
Secretary
- Appointed
- 1994-01-28
- Resigned
- 1998-03-23
- Nationality
- British
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BROWN, Robert Muirhead Birnie
Secretary
- Appointed
- 2010-09-01
- Resigned
- 2015-12-18
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GOOD, Graham
Secretary
- Appointed
- 1998-03-23
- Resigned
- 1999-10-01
- Nationality
- British
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JOHNSON, Ian
Secretary
- Appointed
- 2003-11-24
- Resigned
- 2010-09-01
- Nationality
- British
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JONES, Iain Angus
Secretary
- Appointed
- 2015-12-18
- Resigned
- 2021-03-22
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MIDDLETON, Sandra Elizabeth
Nominee Secretary
- Appointed
- 1993-12-09
- Resigned
- 1994-01-28
- Nationality
- British
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WATSON, Christopher Edward Milne
Secretary
- Appointed
- 1999-10-01
- Resigned
- 2003-11-24
- Nationality
- British
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ANGUS, Grant Rae
Director
- Appointed
- 2015-05-04
- Resigned
- 2017-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1970
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BAILLIE, David Charles
Director
- Appointed
- 2003-09-18
- Resigned
- 2003-11-28
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1957
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BRADWELL, Garth Jeffrey
Director
- Appointed
- 2002-02-14
- Resigned
- 2004-02-18
- Nationality
- British
- Born
- 04/1961
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BROADLEY, Stuart Richard
Director
- Appointed
- 2004-09-08
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1967
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CARR, William Hadden
Director
- Appointed
- 1994-01-28
- Resigned
- 1995-11-21
- Nationality
- British
- Born
- 06/1933
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CRAWFORD, James Duncan
Director
- Appointed
- 2015-05-04
- Resigned
- 2016-08-12
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1971
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DAVENPORT, John Rowland
Director
- Appointed
- 2022-01-17
- Resigned
- 2025-12-10
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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DEWITZ, Philippe Andreas
Director
- Appointed
- 2016-10-25
- Resigned
- 2023-05-23
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1972
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DICKIE, Graham
Director
- Appointed
- 2007-05-16
- Resigned
- 2009-11-06
- Nationality
- British
- Born
- 01/1973
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DOWLE, Keith
Director
- Appointed
- 2004-02-18
- Resigned
- 2006-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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DRON, Alexander
Director
- Appointed
- 2002-02-14
- Resigned
- 2004-02-18
- Nationality
- British
- Born
- 12/1951
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EDGAR, William
Director
- Appointed
- 1995-11-21
- Resigned
- 2004-05-19
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1938
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GILCHRIST, Thomas Armstrong
Director
- Appointed
- 2017-12-01
- Resigned
- 2021-03-22
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1965
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HALL, Stuart
Director
- Appointed
- 1994-01-28
- Resigned
- 1997-09-02
- Nationality
- British
- Born
- 08/1949
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HODGSON, Andrew
Director
- Appointed
- 2006-07-01
- Resigned
- 2007-11-14
- Nationality
- British
- Born
- 09/1965
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JESSIMAN, Scott
Director
- Appointed
- 2009-12-11
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1970
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JOHNSTONE, Alan James
Director
- Appointed
- 2017-12-01
- Resigned
- 2019-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1963
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JONES, Wayne
Director
- Appointed
- 2004-02-18
- Resigned
- 2005-04-18
- Nationality
- British
- Born
- 04/1966
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JUKES, Robert Arthur
Director
- Appointed
- 1994-12-14
- Resigned
- 1999-07-01
- Nationality
- British
- Born
- 09/1940
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LANGLANDS, Allister Gordon
Director
- Appointed
- 2003-11-28
- Resigned
- 2004-09-08
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1958
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LITTLE, John
Director
- Appointed
- 2005-04-18
- Resigned
- 2007-05-16
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1960
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MCNIVEN, Alan Ross
Nominee Director
- Appointed
- 1993-12-09
- Resigned
- 1994-01-28
- Nationality
- British
- Born
- 12/1950
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MURRAY, Iain
Director
- Appointed
- 2010-11-23
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- Usa
- Born
- 05/1967
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NADKARNI, Subodh Satchitanand
Director
- Appointed
- 2014-01-01
- Resigned
- 2016-10-25
- Nationality
- Indian
- Residence
- Netherlands
- Born
- 04/1956
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NICOL, Stephen James
Director
- Appointed
- 2014-01-01
- Resigned
- 2015-05-04
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1975
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PERCY, Andrew James
Director
- Appointed
- 2007-11-14
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1971
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POWLES, Christian, Mr.
Director
- Appointed
- 2021-01-01
- Resigned
- 2022-01-17
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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RAMSAMY, Ravin Pillay
Director
- Appointed
- 2021-03-22
- Resigned
- 2025-05-21
- Nationality
- Mauritian,American
- Residence
- Switzerland
- Born
- 04/1982
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RUCKSTUHL, Holger Hans-Jochen
Director
- Appointed
- 2021-03-22
- Resigned
- 2024-03-20
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 06/1970
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SHANAGHEY, Craig
Director
- Appointed
- 2019-08-01
- Resigned
- 2021-03-22
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1971
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SLAVEN, John Stewart
Director
- Appointed
- 1994-01-28
- Resigned
- 1994-12-14
- Nationality
- British
- Born
- 10/1941
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SMITH, Gordon William
Director
- Appointed
- 1998-07-07
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 01/1939
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STEWART, David Arthur
Director
- Appointed
- 2014-01-01
- Resigned
- 2015-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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THOMAS, Martyn Edmund
Director
- Appointed
- 1994-01-28
- Resigned
- 2002-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
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THORBURN, Robert Jamieson
Director
- Appointed
- 2001-01-01
- Resigned
- 2005-04-18
- Nationality
- British
- Born
- 09/1951
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WHITELEY, Richard William
Director
- Appointed
- 2005-04-18
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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WHITELEY, Richard William
Director
- Appointed
- 1999-07-01
- Resigned
- 2002-02-14
- Nationality
- British
- Born
- 03/1961
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