Company information:
Hydrobond Engineering Limited (No: SC080870)
Address: HYDRO HOUSE CLAYMORE AVENUE, ABERDEEN ENERGY PARK , BRIDGE OF DON, ABERDEEN, AB23 8GW, SCOTLAND
Status: Operating Company
Incorporated: 16-Nov-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: ELAINE MARY BLAIR ( From: Sep-2018 )
Current Director: MARC GORDON ( From: Jan-2017 )
Current Director: MARC GORDON ( DOB: Sep-1981 From: Jan-2017 )
Current Director: CRAIG REID ( From: Jan-2017 )
Current Director: MARTIN RIDDELL ( DOB: Sep-1978 From: Oct-2019 )
Current Director: MARK TWAALFHOVEN ( DOB: Apr-1960 From: Jun-2022 )
Current Director: DOUGLAS JAMES WHYTE ( From: Jan-1989 )
Current Director: CATHY YANG ( DOB: May-1972 From: Sep-2023 )
Current Secretary: ELAINE MARY BLAIR ( From: Jun-2017 )
Resigned Director: PATRICK HENRY ALBERT ( DOB: Sep-1965 From: Apr-2021 To: Dec-2022 )
Resigned Director: JEFFREY TODD CRANE ( DOB: Jul-1966 From: Feb-2021 To: Jun-2022 )
Resigned Director: MARK HENDRY ( From: May-2006 To: Jan-2017 )
Resigned Director: MICHELE MELLIAND PAMBOUKIS ( DOB: Jun-1965 From: Sep-2021 To: Dec-2022 )
Resigned Director: NILDEEP MUKUNDRAY PATEL ( DOB: May-1980 From: Feb-2021 To: Dec-2022 )
Resigned Director: PETER GLEN POLLOCK ( From: Oct-1990 To: Nov-1990 )
Resigned Director: PETER GLEN POLLOCK ( DOB: Sep-1946 From: Jan-1989 To: Nov-1990 )
Resigned Director: MICHAEL JOHN REDSTONE ( From: Jan-1989 To: Sep-1991 )
Resigned Director: DERRICK REITH ( From: Apr-2010 To: Sep-2011 )
Resigned Director: JAMES STUART TUCKER ( DOB: Oct-1939 From: Jan-1989 To: Oct-2006 )
Resigned Secretary: IRENE BUXTON ( From: Jun-2006 To: Jun-2017 )
Resigned Secretary: SIMON ASTLEY COOPER ( DOB: Mar-1943 From: Jan-1989 To: May-2006 )
Persons of Significant Control:
Hydro Group Limited, Hydro House Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)