Norson Hydraulic Services Limited

ActiveSC119573 Private limited company
Incorporated
16 August 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
Scotland
Address
Enermech House
Howes Road
Aberdeen
AB16 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
Also at Enermech Services Limited, Enermech Uae Limited, Rescom Technology Limited · more companies
British
Born November 1981
Director · Appointed 24 March 2025
Also at Enermech Services Limited, Enermech Uae Limited, Rescom Technology Limited · more companies
British
Born June 1964 (62)
Officer history (25 former)
28 March 2025
Resigned Mook, Carl Richard as Director
24 March 2025
Appointed Swanson, Steven as Director
24 March 2025
Appointed Nunes De Souza, Tyson John, Mr. as Director
15 January 2025
Resigned Mullins, Gerry as Director
7 June 2024
Appointed Mook, Carl Richard as Director
7 June 2024
Resigned Mclean, Alan Gordon as Director
25 March 2024
Resigned Brown, Christian Ian as Director
5 January 2024
Resigned Sharma, Sandeep as Director
1 January 2020
Appointed Brown, Christian Ian as Director
31 December 2019
Resigned Buchan, Michael Andrew as Director
31 December 2019
Resigned Duguid, Douglas Hunter as Director
31 December 2019
Resigned Buchan, Michael Andrew as Secretary
18 December 2019
Appointed Sharma, Sandeep as Director
5 July 2018
Appointed Buchan, Michael Andrew as Secretary
16 March 2018
Resigned Burness Paull LLP as Corporate Secretary
23 January 2013
Appointed Burness Paull LLP as Corporate Secretary
23 January 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
28 February 2011
Resigned Telfer, Gordon as Director
13 April 2010
Resigned Tully, Andrew Cameron as Director
13 April 2010
Appointed Buchan, Michael Andrew as Director
13 April 2010
Appointed Duguid, Douglas Hunter as Director
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
14 May 2007
Resigned Mccoll, Robert, Mr. as Director
14 May 2007
Resigned Bell, William Mcdougall as Director
14 May 2007
Appointed Mullins, Gerry as Director
14 May 2007
Appointed Mclean, Alan Gordon as Director
14 May 2007
Appointed Tully, Andrew Cameron as Director
11 May 2007
Appointed Telfer, Gordon as Director
12 June 1997
Resigned Langlands, Allister Gordon as Director
12 June 1997
Resigned Hall, Stuart as Director
12 June 1997
Appointed Bell, William Mcdougall as Director
12 June 1997
Resigned Brown, Charles Nicholas as Secretary
12 June 1997
Appointed Mccoll, Robert, Mr. as Director
12 June 1997
Appointed Paull & Williamsons as Corporate Secretary
23 May 1997
Resigned Ramsay, Gordon Dyke as Director
31 December 1995
Resigned Carr, William Hadden as Director
31 December 1993
Resigned Bell, William Mcdougall as Director
31 December 1993
Appointed Carr, William Hadden as Director
31 December 1993
Resigned Motherwell, Thomas as Director
28 July 1993
Appointed Bell, William Mcdougall as Director
1 June 1993
Appointed Hall, Stuart as Director
27 April 1993
Resigned Dey, John Foster Fraser as Director
19 August 1992
Resigned Whitehouse, Alan as Director
17 June 1992
Appointed Motherwell, Thomas as Director
17 June 1992
Appointed Ramsay, Gordon Dyke as Director
17 June 1992
Appointed Langlands, Allister Gordon as Director
17 June 1992
Appointed Brown, Charles Nicholas as Secretary
17 June 1992
Appointed Dey, John Foster Fraser as Director
17 June 1992
Resigned Sundholm, Goran Vilhelm as Director
1 September 1991
Appointed Sundholm, Goran Vilhelm as Director
11 April 1991
Appointed Whitehouse, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc183386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts filing
22 October 2026Other filing
18 August 2026Other filing
21 May 2026Confirmation statement with no updates10 May 2026
2 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

3T Enermech Limited
Enermech Limited
Enermech Services Limited
Enermech Uae Limited
Minteg Limited
Norson Engineering Limited

Other companies in this industry

Glasgow
Motherwell
Edinburgh
Glasgow
Aberdeen
Edinburgh

By trade and location

New companies in Aberdeen →

Explore the largest companies

Largest companies in Aberdeen, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?