Company information:
Surface Technology (Aberdeen) Limited (No: SC240269)
Status: Active
Incorporated: 28-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 25610 - Treatment and coating of metals
Current Director: JOSEPH BERQUIST ( DOB: Aug-1971 From: Aug-2022 )
Current Director: JOSEPH BERQUIST ( DOB: Aug-1971 From: Aug-2022 )
Current Director: SIMON CHEYNE ( From: Jun-2004 )
Current Director: NICHOLAS ANTHONY OGDEN ( DOB: Feb-1973 From: Mar-2012 )
Current Director: LEE SHELTON ( DOB: Mar-1970 From: Jan-2022 )
Current Director: WICHERT CHARLES VAN VLIJMEN ( DOB: Oct-1959 From: Oct-2019 )
Current Secretary: NICHOLAS OGDEN ( From: Nov-2018 )
Resigned Director: VICTOR PHILIP BELLANTI ( DOB: Jul-1957 From: Mar-2012 To: Dec-2021 )
Resigned Director: JAMES GEORGE DAVIDSON ( From: Nov-2002 To: Apr-2014 )
Resigned Director: PETER LAURENCE HAY ( DOB: Mar-1950 From: Jul-2012 To: Oct-2019 )
Resigned Director: ADRIAN PETER KNOTT ( DOB: Sep-1959 From: Mar-2012 To: Jul-2012 )
Resigned Director: ADRIAN STEEPLES ( DOB: Dec-1960 From: Oct-2019 To: Aug-2022 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: BRIAN REID LTD. ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: BRIGID CATTLE ( From: Mar-2012 To: Jun-2013 )
Resigned Secretary: WENDY DAVIDSON ( From: Nov-2002 To: Sep-2004 )
Resigned Secretary: SAMANTHA JANE FORREST ( From: Feb-2017 To: Nov-2018 )
Resigned Secretary: BRYAN ANGUS KEENAN ( From: Nov-2009 To: Mar-2012 )
Resigned Secretary: NICHOLAS OGDEN ( From: Jun-2013 To: Feb-2017 )
Resigned Secretary: THE GRANT SMITH LAW PRACTICE ( From: Sep-2004 To: Nov-2009 )
Persons of Significant Control:
Norman Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-03)
Quaker Chemical Corporation, Silverside Carr Executive Center, Suite 34, 501 Silverside Road, 19809, Wilmington, Delaware, 19809, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-03)
Mr Simon Cheyne, 22 Spring Tyne, Westhill, AB32 6NH, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Nicholas Anthony Ogden, 22 Spring Tyne, Westhill, AB32 6NH, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter Laurence Hay, 22 Spring Tyne, Westhill, AB32 6NH, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Victor Philip Bellanti, 22 Spring Tyne, Westhill, AB32 6NH, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)