Norson Hydraulic Services Limited
Norson Hydraulic Services Limited
#SC119573 • Active
Founded: 16/08/1989
Industries: Other business support service activities n.e.c.
Location: Aberdeen
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven Swanson | Vice President, Europe & Amec - Operations | 24/03/2025 | British | 60 years |
| Tyson John Nunes De Souza | Chief Financial Officer | 24/03/2025 | British | 43 years |
Role:
Vice President, Europe & Amec - Operations
Appointed:
24/03/2025
Nationality:
British
Age:
60 years
Role:
Chief Financial Officer
Appointed:
24/03/2025
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Norson Engineering Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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| Provisions | |||
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Charges
2 charges registered
Clydesdale Bank Public Limited Company Satisfied
Created 12/06/1997Undertaking and all property and assets present and future of the company including uncalled capital...
The Royal Bank of Scotland PLC Satisfied
Created 01/02/1990Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/03/2025 | Gazette | Gazette Filings Brought Up To Date | View (1 page) |
| 18/03/2025 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 04/03/2025 | Gazette | Gazette Notice Compulsory | View (1 page) |
| 27/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |