Sulzer (Aberdeen) Limited

ActiveSC147952 Private limited company
Incorporated
9 December 1993 (32 years)
Previously known as
Sulzer Wood Limited (until 25 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Helen Hanlon
Owned by
Accounts type
Full
Region
Scotland
Address
Formartine House Castle Street
Castlepark Industrial Estate
Ellon
AB41 9RF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Sulzer Services (UK) Limited, Sulzer Pumps (UK) Limited, Dowding & Mills Luxembourg Limited · more companies
British
Born February 1982 (44)
Hanlon, Helen
Director · Appointed 21 May 2025
British
Born February 1987 (39)
Director · Appointed 21 May 2025
Also at Sulzer Pumps Wastewater UK Limited
British
Born March 1973 (53)
Officer history (44 former)
10 December 2025
Resigned Davenport, John Rowland as Director
10 December 2025
Appointed Ellis, David Jonathon as Director
21 May 2025
Resigned Ramsamy, Ravin Pillay as Director
21 May 2025
Appointed Jackson, Vanessa as Director
21 May 2025
Appointed Hanlon, Helen as Director
20 March 2024
Resigned Ruckstuhl, Holger Hans-Jochen as Director
23 May 2023
Resigned Dewitz, Philippe Andreas as Director
17 January 2022
Resigned Powles, Christian, Mr. as Director
17 January 2022
Appointed Davenport, John Rowland as Director
22 March 2021
Resigned Shanaghey, Craig as Director
22 March 2021
Appointed Ramsamy, Ravin Pillay as Director
22 March 2021
Appointed Ruckstuhl, Holger Hans-Jochen as Director
22 March 2021
Resigned Gilchrist, Thomas Armstrong as Director
22 March 2021
Resigned Jones, Iain Angus as Secretary
1 January 2021
Appointed Powles, Christian, Mr. as Director
31 December 2020
Resigned Percy, Andrew James as Director
1 August 2019
Appointed Shanaghey, Craig as Director
1 August 2019
Resigned Johnstone, Alan James as Director
1 December 2017
Resigned Angus, Grant Rae as Director
1 December 2017
Appointed Johnstone, Alan James as Director
1 December 2017
Appointed Gilchrist, Thomas Armstrong as Director
25 October 2016
Resigned Nadkarni, Subodh Satchitanand as Director
25 October 2016
Appointed Dewitz, Philippe Andreas as Director
12 August 2016
Resigned Crawford, James Duncan as Director
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
18 December 2015
Appointed Jones, Iain Angus as Secretary
4 May 2015
Appointed Crawford, James Duncan as Director
4 May 2015
Appointed Angus, Grant Rae as Director
4 May 2015
Resigned Nicol, Stephen James as Director
4 May 2015
Resigned Stewart, David Arthur as Director
1 January 2014
Appointed Stewart, David Arthur as Director
1 January 2014
Appointed Nadkarni, Subodh Satchitanand as Director
1 January 2014
Appointed Nicol, Stephen James as Director
31 December 2013
Resigned Murray, Iain as Director
31 December 2013
Resigned Whiteley, Richard William as Director
31 December 2013
Resigned Jessiman, Scott as Director
23 November 2010
Appointed Murray, Iain as Director
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Secretary
1 September 2010
Resigned Johnson, Ian as Secretary
31 March 2010
Resigned Broadley, Stuart Richard as Director
11 December 2009
Appointed Jessiman, Scott as Director
6 November 2009
Resigned Dickie, Graham as Director
14 November 2007
Appointed Percy, Andrew James as Director
14 November 2007
Resigned Hodgson, Andrew as Director
16 May 2007
Appointed Dickie, Graham as Director
16 May 2007
Resigned Little, John as Director
1 July 2006
Appointed Hodgson, Andrew as Director
1 July 2006
Resigned Dowle, Keith as Director
18 April 2005
Appointed Little, John as Director
18 April 2005
Resigned Jones, Wayne as Director
18 April 2005
Appointed Whiteley, Richard William as Director
18 April 2005
Resigned Thorburn, Robert Jamieson as Director
8 September 2004
Appointed Broadley, Stuart Richard as Director
8 September 2004
Resigned Langlands, Allister Gordon as Director
19 May 2004
Resigned Edgar, William as Director
18 February 2004
Appointed Jones, Wayne as Director
18 February 2004
Appointed Dowle, Keith as Director
18 February 2004
Resigned Dron, Alexander as Director
18 February 2004
Resigned Bradwell, Garth Jeffrey as Director
28 November 2003
Resigned Baillie, David Charles as Director
28 November 2003
Appointed Langlands, Allister Gordon as Director
24 November 2003
Appointed Johnson, Ian as Secretary
24 November 2003
Resigned Watson, Christopher Edward Milne as Secretary
18 September 2003
Appointed Baillie, David Charles as Director
14 February 2002
Appointed Dron, Alexander as Director
14 February 2002
Resigned Whiteley, Richard William as Director
14 February 2002
Appointed Bradwell, Garth Jeffrey as Director
14 February 2002
Resigned Thomas, Martyn Edmund as Director
1 January 2001
Appointed Thorburn, Robert Jamieson as Director
31 December 2000
Resigned Smith, Gordon William as Director
1 October 1999
Appointed Watson, Christopher Edward Milne as Secretary
1 October 1999
Resigned Good, Graham as Secretary
1 July 1999
Appointed Whiteley, Richard William as Director
1 July 1999
Resigned Jukes, Robert Arthur as Director
7 July 1998
Appointed Smith, Gordon William as Director
23 March 1998
Appointed Good, Graham as Secretary
23 March 1998
Resigned Brown, Charles Nicholas as Secretary
2 September 1997
Resigned Hall, Stuart as Director
21 November 1995
Appointed Edgar, William as Director
21 November 1995
Resigned Carr, William Hadden as Director
14 December 1994
Resigned Slaven, John Stewart as Director
14 December 1994
Appointed Jukes, Robert Arthur as Director
28 January 1994
Appointed Brown, Charles Nicholas as Secretary
28 January 1994
Appointed Hall, Stuart as Director
28 January 1994
Appointed Carr, William Hadden as Director
28 January 1994
Appointed Thomas, Martyn Edmund as Director
28 January 1994
Appointed Slaven, John Stewart as Director
28 January 1994
Resigned Middleton, Sandra Elizabeth as Nominee Secretary
28 January 1994
Resigned Mcniven, Alan Ross as Nominee Director
9 December 1993
Appointed Middleton, Sandra Elizabeth as Nominee Secretary
9 December 1993
Appointed Mcniven, Alan Ross as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 22 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03347095
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 03347095
Former controllers (1)
22 March 2021
Ceased Wood Group Engineering & Operations Support Limited — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Sulzer (UK) Holdings Limited
Castle Support Services PLC Owns 75–100% of shares
DM Technical Services Limited Owns 75–100% of shares
Dowding and Mills Limited Owns 75–100% of shares
Sulzer (Aberdeen) Limited This company Owns 50–75% of shares
Sulzer Chemtech (UK) Limited Owns 75–100% of shares
Sulzer GT Aero Services Limited Owns 75–100% of shares
Sulzer Limited Owns 75–100% of shares
Dowding & Mills (Nominees) Limited Owns 75–100% of shares
Eleco Dowding & Mills Limited Owns 75–100% of shares
Sulzer (UK) Limited Owns 75–100% of shares
Sulzer Pumps (UK) Limited Owns 75–100% of shares
Sulzer Pumps Wastewater UK Limited Owns 75–100% of shares
Sulzer Services (UK) Limited Owns 75–100% of shares
Dowding & Mills (Overseas) Limited Owns 75–100% of shares
Dowding & Mills Luxembourg Limited Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
24 March 2026Confirmation statement with no updates24 March 2026
24 February 2026Notification of a person with significant control
19 December 2025Termination of appointment of a director
16 December 2025Appointment of a director
Show all 186 filings

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