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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Milne, Colin
    Born in October 1974
    Individual (1 offspring)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Stuart
    Born in February 1967
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Stuart
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Mearns, Christopher Andrew
    Born in October 1969
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Steven Allan
    Born in May 1974
    Individual (1 offspring)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Logie, Ian
    Born in May 1981
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Graham, Alan
    Born in February 1975
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Neil John
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Small, Carole Anne
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Sangster, Craig John
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
  • 11
    Drummond, Robert Sommerville
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2002-08-20 ~ now
    OF - Director → CIF 0
  • 12
    IRIDIUM 2 LIMITED - 2021-07-21
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Doherty, Gary John
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2005-01-20 ~ 2024-11-15
    OF - Director → CIF 0
    Doherty, Gary John
    Individual (7 offsprings)
    Officer
    2005-01-20 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 2
    Fraser, Stanley Thomson
    Born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 2002-08-20
    OF - Director → CIF 0
    Fraser, Stanley Thomson
    Individual (2 offsprings)
    Officer
    ~ 2002-08-20
    OF - Secretary → CIF 0
  • 3
    Lundie, Robert
    Born in February 1956
    Individual
    Officer
    2006-11-03 ~ 2020-10-02
    OF - Director → CIF 0
  • 4
    Coates, Scott Terrence
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2004-10-05 ~ 2007-10-12
    OF - Director → CIF 0
  • 5
    Sutherland, Darren Millar
    Born in April 1973
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2017-05-18
    OF - Director → CIF 0
  • 6
    Gordon, Robert
    Born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1995-03-21
    OF - Director → CIF 0
  • 7
    Mcalpine, Robert
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Nicholson, Stewart
    Born in November 1964
    Individual
    Officer
    2019-01-08 ~ 2021-12-22
    OF - Director → CIF 0
  • 9
    Overend, Mike
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 10
    Docherty, William
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2002-08-20 ~ 2005-04-30
    OF - Director → CIF 0
    Docherty, William
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 11
    Coutts, Ben
    Born in May 1962
    Individual
    Officer
    2009-12-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Hamblin, Barry
    Born in September 1958
    Individual
    Officer
    2008-07-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Cameron, William Porter
    Born in July 1939
    Individual
    Officer
    ~ 2002-08-20
    OF - Director → CIF 0
  • 14
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2002-08-20 ~ 2003-03-18
    PE - Secretary → CIF 0
  • 15
    HSDL NOMINEES LIMITED - now
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Lloyds Bank, Trinity Road, Halifax, West Yorkshire, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2017-01-18 ~ 2017-01-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    NEVISMOUNT LIMITED - now
    HYDRASUN GROUP LIMITED - 2022-04-06
    NEVISMOUNT LIMITED - 2002-10-04
    Gateway Business Park, Moss Road, Gateway Business Park, Nigg, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-18 ~ 2022-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250 Bishopsgate, Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-02-11 ~ 2024-10-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYDRASUN LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • HYDRASUN LIMITED
    Info
    Registered number SC059688
    Gateway Business Park, Moss Road, Aberdeen AB12 3GQ
    PRIVATE LIMITED COMPANY incorporated on 1976-03-29 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • HYDRASUN LTD
    S
    Registered number Sc059688
    Gateway Business Park, Moss Road, Aberdeen, Aberdeenshire, United Kingdom, AB12 3GQ
    Private Limited Company in United Kingdom, Scotland
    CIF 1
  • HYDRASUN LTD
    S
    Registered number Sc059688
    Gateway Business Park, Moss Road, Gateway Business Park, Nigg, Aberdeen, Scotland, AB12 3GQ
    Limited Company in Uk Companies Register, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HYDRASUN AMC LIMITED - 2020-08-19
    DRUMDEAL LIMITED - 2005-05-09
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HYDRASUN RAPID SOLUTIONS LIMITED - 2020-12-22
    LEDGE 826 LIMITED - 2004-12-20
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.