Hydrasun Limited
Company Profile
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Large EnterpriseHydrasun Limited
sc059688•Private Limited With Share Capital
Gateway Business Park Moss Road, Aberdeen, AB123GQ
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Incorporated
29/03/1976
Company Age
50 years
Directors
13
Employees
504
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hydrasun Limited (sc059688) is a private limited with share capital incorporated on 29/03/1976 (50 years old) and registered in aberdeen, AB123GQ. The company operates under SIC code 32990 and is classified as Large Enterprise.
Hydrasun is a recognised market leader in the provision of integrated fluid transfer, power and control solutions. we are focused on supporting the energy transition through our work in the oil & gas, renewable energy, general industrial & marine industries worldwide. the hydrasun reputation for f...
Private Limited With Share Capital
SIC: 32990
Large Enterprise
Incorporated 29/03/1976
AB123GQ
504 employees
Financial Overview
Total Assets
£63.60M
Liabilities
£34.02M
Net Assets
£29.59M
Turnover
£78.21M
Cash
£7.16M
Key Metrics
504
Employees
13
Directors
1
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
19
Registered
1
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2026
Legacy
Category:Accounts
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2013
Memorandum Articles
Category:Incorporation
Date:08-05-2013
Resolution
Category:Resolution
Date:08-05-2013
Legacy
Category:Mortgage
Date:19-03-2013
Legacy
Category:Mortgage
Date:19-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2010
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months18
60 Months106
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Gateway Business Park Moss Road, Aberdeen, Grampian, AB123GQRegistered
Unit 4A, Limeoak Way, Stockton-On-Tees, Cleveland, TS182LS
Myrtlefield Industrial Estate, Aviemore, Inverness-Shire, PH221SB
40 Cambuslang Road, Glasgow, Lanarkshire, G328NB
Building 333, Great Michael Road, Rosyth Business Park, Dunfermline, Fife, KY112YD
Related Companies
10
Contact
01224618618info@hydrasun.comrecruitment@hydrasun.comtraining@hydrasun.comhydrasun.com
Gateway Business Park Moss Road, Aberdeen, AB123GQ