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
    Sales Director born in October 1974
    Individual (1 offspring)
    Officer
    2019-01-08 ~ now
    OF - director → CIF 0
  • 2
    Mitchell, Stuart
    Engineer born in February 1967
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
  • 3
    Gardiner, Stuart
    Operations Director born in November 1976
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ now
    OF - director → CIF 0
  • 4
    Graham, Alan
    Engineer born in February 1975
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - director → CIF 0
  • 5
    Thompson, Neil John
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2008-07-23 ~ now
    OF - director → CIF 0
  • 6
    Sangster, Craig John
    Sales & Marketing Director born in March 1968
    Individual (3 offsprings)
    Officer
    2006-11-03 ~ now
    OF - director → CIF 0
  • 7
    Small, Carole Anne
    Hr Director born in April 1974
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 8
    Logie, Ian
    It Director born in May 1981
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
  • 9
    Harris, Steven Allan
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2015-05-15 ~ now
    OF - director → CIF 0
  • 10
    Mearns, Christopher Andrew
    Finance Director born in October 1969
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 11
    Drummond, Robert Sommerville
    Company Director born in September 1955
    Individual (22 offsprings)
    Officer
    2002-08-20 ~ now
    OF - director → CIF 0
  • 12
    IRIDIUM 2 LIMITED - 2021-07-21
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Cameron, William Porter
    Director born in July 1939
    Individual
    Officer
    ~ 2002-08-20
    OF - director → CIF 0
  • 2
    Hamblin, Barry
    Director born in September 1958
    Individual
    Officer
    2008-07-23 ~ 2009-09-30
    OF - director → CIF 0
  • 3
    Coates, Scott Terrence
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2004-10-05 ~ 2007-10-12
    OF - director → CIF 0
  • 4
    Mcalpine, Robert
    Operations Director born in July 1955
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2015-12-31
    OF - director → CIF 0
  • 5
    Docherty, William
    Chartered Accountant 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
  • 6
    Nicholson, Stewart
    Technical Services Director born in November 1964
    Individual
    Officer
    2019-01-08 ~ 2021-12-22
    OF - director → CIF 0
  • 7
    Fraser, Stanley Thomson
    Director 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
  • 8
    Gordon, Robert
    Director born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1995-03-21
    OF - director → CIF 0
  • 9
    Overend, Mike
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2007-10-12
    OF - director → CIF 0
  • 10
    Doherty, Gary John
    Company Director born in January 1970
    Individual (7 offsprings)
    Officer
    2005-01-20 ~ 2024-11-15
    OF - director → CIF 0
    Doherty, Gary John
    Company Director
    Individual (7 offsprings)
    Officer
    2005-01-20 ~ 2024-11-15
    OF - secretary → CIF 0
  • 11
    Sutherland, Darren Millar
    Chief Business Development Officer born in April 1973
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2017-05-18
    OF - director → CIF 0
  • 12
    Coutts, Ben
    Engineering Director born in May 1962
    Individual
    Officer
    2009-12-24 ~ 2017-05-31
    OF - director → CIF 0
  • 13
    Lundie, Robert
    Regional Operations Director born in February 1956
    Individual
    Officer
    2006-11-03 ~ 2020-10-02
    OF - director → CIF 0
  • 14
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250 Bishopsgate, Bishopsgate, London, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-02-11 ~ 2024-10-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HSDL NOMINEES LIMITED - now
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Lloyds Bank, Trinity Road, Halifax, West Yorkshire, England
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2017-01-18 ~ 2017-01-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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
  • 17
    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
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 2 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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.