Website & contact details
- Website
Hydrasun Limited
- Incorporated
- 29 March 1976 (50 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Carole Anne Small
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Gateway Business ParkMoss RoadAberdeenAB12 3GQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Charges
- Total
- 19
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 18
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
British
Born July 1975 (51)
Director · Appointed 3 November 2025
British
Born November 1978
Small, Carole Anne
Director · Appointed 1 May 2024
British
Born April 1974 (52)
Logie, Ian
Director · Appointed 5 January 2024
British
Born May 1981 (45)
Mitchell, Stuart
Director · Appointed 5 January 2024
British
Born February 1967 (59)
Graham, Alan
Director · Appointed 17 November 2021
British
Born February 1975 (51)
Gardiner, Stuart
Director · Appointed 8 January 2019
British
Born November 1976
Milne, Colin
Director · Appointed 8 January 2019
British
Born October 1974 (52)
Harris, Steven Allan
Director · Appointed 15 May 2015
British
Born May 1974 (52)
Thompson, Neil John
Director · Appointed 23 July 2008
British
Born January 1973 (53)
Officer history (20 former)
2 October 2026
6 August 2026
31 May 2026
Resigned Sangster, Craig John as Director
30 April 2026
3 November 2025
15 November 2024
15 November 2024
1 May 2024
Appointed Small, Carole Anne as Director
1 May 2024
5 January 2024
Appointed Mitchell, Stuart as Director
5 January 2024
Appointed Logie, Ian as Director
22 December 2021
Resigned Nicholson, Stewart as Director
17 November 2021
Appointed Graham, Alan as Director
2 October 2020
Resigned Lundie, Robert as Director
8 January 2019
Appointed Milne, Colin as Director
8 January 2019
Appointed Gardiner, Stuart as Director
8 January 2019
Appointed Nicholson, Stewart as Director
31 May 2017
Resigned Coutts, Ben as Director
18 May 2017
Resigned Sutherland, Darren Millar as Director
31 December 2015
23 November 2015
Appointed Sutherland, Darren Millar as Director
15 May 2015
Appointed Harris, Steven Allan as Director
24 December 2009
Appointed Coutts, Ben as Director
30 September 2009
Resigned Hamblin, Barry as Director
23 July 2008
Appointed Hamblin, Barry as Director
23 July 2008
Appointed Thompson, Neil John as Director
12 October 2007
12 October 2007
Resigned Coates, Scott Terrence as Director
3 November 2006
Appointed Sangster, Craig John as Director
3 November 2006
Appointed Lundie, Robert as Director
30 April 2005
Resigned Docherty, William as Director
20 January 2005
20 January 2005
20 January 2005
Resigned Docherty, William as Secretary
5 October 2004
Appointed Coates, Scott Terrence as Director
1 July 2004
1 April 2003
18 March 2003
18 March 2003
Appointed Docherty, William as Secretary
20 August 2002
Appointed Docherty, William as Director
20 August 2002
20 August 2002
20 August 2002
20 August 2002
Resigned Cameron, William Porter as Director
20 August 2002
21 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc701049
Former controllers (3)
4 October 2024
Ceased Natwest Fis Nominees Limited — Owns 75–100% of shares
11 February 2022
Ceased Hydrasun Group Ltd — Holds 75–100% of voting rights
18 January 2017
Ceased HSDL Nominees Ltd — Owns 75–100% of shares
What Hydrasun say about themselves
“At Hydrasun, we specialise in delivering integrated fluid transfer, power and control solutions across various sectors worldwide. Our solutions ensure reliability and performance in both traditional and emerging energy sectors.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Appointment of a director |
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