Norson Hydraulic Services Limited
Company SC119573 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Steven Swanson Director · appointed 2025
- Nunes DE Souza, Tyson John, Mr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Steven Swanson Director · appointed 2025
- Nunes DE Souza, Tyson John, Mr. Director · appointed 2025
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.
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
- A1 Safety Training Consultants (1995) LTD. 2 shared directors
- Total Reclaim Systems Limited 2 shared directors
- Specialist Training & Maintenance Limited 2 shared directors
- Enermech Services Limited 2 shared directors
- Norson Group Limited 2 shared directors
- Norson Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC119573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1989 |
| Address | ENERMECH HOUSE, HOWES ROAD, ABERDEEN, AB16 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Norson Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Steven Swanson Director · appointed 2025
- Nunes DE Souza, Tyson John, Mr. Director · appointed 2025
Show 21 former officers
- Carl Richard Mook Director · appointed 2024 · resigned 2025
- Christian Ian Brown Director · appointed 2020 · resigned 2024
- Sandeep Sharma Director · appointed 2019 · resigned 2024
- Michael Andrew Buchan Secretary · appointed 2018 · resigned 2019
- Michael Andrew Buchan Director · appointed 2010 · resigned 2019
- Douglas Hunter Duguid Director · appointed 2010 · resigned 2019
- Gerry Mullins Director · appointed 2007 · resigned 2025
- Alan Gordon Mclean Director · appointed 2007 · resigned 2024
- Andrew Cameron Tully Director · appointed 2007 · resigned 2010
- Gordon Telfer Director · appointed 2007 · resigned 2011
- William Mcdougall Bell Director · appointed 1997 · resigned 2007
- Mccoll, Robert, Mr. Director · appointed 1997 · resigned 2007
- William Hadden Carr Director · appointed 1993 · resigned 1995
- Stuart Hall Director · appointed 1993 · resigned 1997
- Charles Nicholas Brown Secretary · appointed 1992 · resigned 1997
- Gordon Dyke Ramsay Director · appointed 1992 · resigned 1997
- John Foster Fraser Dey Director · appointed 1992 · resigned 1993
- Allister Gordon Langlands Director · appointed 1992 · resigned 1997
- Thomas Motherwell Director · appointed 1992 · resigned 1993
- Goran Vilhelm Sundholm Director · appointed 1991 · resigned 1992
- Alan Whitehouse Director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record