Hydrasun Limited
Company SC059688 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Steven Allan Harris Director · appointed 2015
- Neil John Thompson Director · appointed 2008
- Stuart Mitchell Director · appointed 2024
- Carole Anne Small Director · appointed 2024
- Colin Milne Director · appointed 2019
- Emma Jayne Kilner-Abazed Director · appointed 2025
- Robert Sommerville Drummond Director · appointed 2002
- Alan Graham Director · appointed 2021
- Ian Logie Director · appointed 2024
- Stuart Gardiner Director · appointed 2019
Directors past 6 years
- Steven Allan Harris Director · appointed 2015
- Neil John Thompson Director · appointed 2008
- Colin Milne Director · appointed 2019
- Robert Sommerville Drummond Director · appointed 2002
- Stuart Gardiner Director · appointed 2019
First-time vs portfolio directors
First-time (8)
- Steven Allan Harris Director · appointed 2015
- Neil John Thompson Director · appointed 2008
- Stuart Mitchell Director · appointed 2024
- Carole Anne Small Director · appointed 2024
- Colin Milne Director · appointed 2019
- Alan Graham Director · appointed 2021
- Ian Logie Director · appointed 2024
- Stuart Gardiner Director · appointed 2019
Portfolio (2)
- Emma Jayne Kilner-Abazed Director · appointed 2025
- Robert Sommerville Drummond Director · appointed 2002
Left in the last 12 months
- Christopher Andrew Mearns Director · appointed 2024 · resigned 2026
- Craig John Sangster Director · appointed 2006 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fuel Cell Systems LTD 2 shared directors
- Hgen2 Energy Ventures Limited 2 shared directors
- Hgen2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC059688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1976 |
| Address | GATEWAY BUSINESS PARK, MOSS ROAD, ABERDEEN, AB12 3GQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hgen2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - Hsdl Nominees Limited ceased 2017-01-18
75-100% shares · notified 2017-01-18 - Natwest FIS Nominees Limited ceased 2024-10-04
75-100% shares · notified 2022-02-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ledge 826 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-09-29 - Drumdeal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-18
Officers (25)
- Emma Jayne Kilner-Abazed Director · appointed 2025
- Carole Anne Small Director · appointed 2024
- Stuart Mitchell Director · appointed 2024
- Ian Logie Director · appointed 2024
- Alan Graham Director · appointed 2021
- Colin Milne Director · appointed 2019
- Stuart Gardiner Director · appointed 2019
- Steven Allan Harris Director · appointed 2015
- Neil John Thompson Director · appointed 2008
- Robert Sommerville Drummond Director · appointed 2002
Show 15 former officers
- Christopher Andrew Mearns Director · appointed 2024 · resigned 2026
- Stewart Nicholson Director · appointed 2019 · resigned 2021
- Darren Millar Sutherland Director · appointed 2015 · resigned 2017
- Ben Coutts Director · appointed 2009 · resigned 2017
- Barry Hamblin Director · appointed 2008 · resigned 2009
- Robert Lundie Director · appointed 2006 · resigned 2020
- Craig John Sangster Director · appointed 2006 · resigned 2026
- Gary John Doherty Secretary · appointed 2005 · resigned 2024
- Scott Terrence Coates Director · appointed 2004 · resigned 2007
- Mike Overend Director · appointed 2004 · resigned 2007
- Robert Mcalpine Director · appointed 2003 · resigned 2015
- William Docherty Secretary · appointed 2002 · resigned 2005
- William Porter Cameron Director · resigned 2002
- Stanley Thomson Fraser Secretary · resigned 2002
- Robert Gordon Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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