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Company · Ellon

Sulzer (Aberdeen) Limited

Manufacture of other special-purpose machinery n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sulzer (Aberdeen) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. John Rowland Davenport 2022-2025 Director View profile
  2. Holger Hans-Jochen Ruckstuhl 2021-2024 Director View profile
  3. Ravin Pillay-Ramsamy 2021-2025 Director View profile
  4. Christian Powles 2021-2022 Director View profile
  5. Craig Shanaghey 2019-2021 Director View profile
  6. Thomas Armstrong Gilchrist 2017-2021 Director View profile
  7. Alan James Johnstone 2017-2019 Director View profile
  8. Philippe Andreas Dewitz 2016-2023 Director View profile
  9. James Duncan Crawford 2015-2016 Director View profile
  10. Grant Rae Angus 2015-2017 Director View profile
  11. David Arthur Stewart 2014-2015 Director View profile
  12. Subodh Satchitanand Nadkarni 2014-2016 Director View profile
  13. Stephen James Nicol 2014-2015 Director View profile
  14. Iain Murray 2010-2013 Director View profile
  15. Scott Jessiman 2009-2013 Director View profile
  16. Andrew James Percy 2007-2020 Director View profile
  17. Graham Dickie 2007-2009 Director View profile
  18. Andrew Hodgson 2006-2007 Director View profile
  19. John Little 2005-2007 Director View profile
  20. Richard William Whiteley 2005-2013 Director View profile
  21. Stuart Richard Broadley 2004-2010 Director View profile
  22. Wayne Jones 2004-2005 Director View profile
  23. Keith Dowle 2004-2006 Director View profile
  24. Allister Gordon Langlands 2003-2004 Director View profile
  25. David Charles Baillie 2003-2003 Director View profile
  26. Alexander Dron 2002-2004 Director View profile
  27. Garth Jeffrey Bradwell 2002-2004 Director View profile
  28. Robert Thorburn 2001-2005 Director View profile
  29. Gordon William Smith 1998-2000 Director View profile
  30. William Edgar 1995-2004 Director View profile
  31. Robert Arthur Jukes 1994-1999 Director View profile
  32. Martyn Edmund Thomas 1994-2002 Director View profile
  33. William Hadden Carr 1994-1995 Director View profile
  34. John Stewart Slaven 1994-1994 Director View profile
  35. Stuart Hall 1994-1997 Director View profile
  36. Alan Ross Mcniven 1993-1994 Nominee-director View profile
  37. Iain Angus Jones 2015-2021 Secretary View profile
  38. Robert Muirhead Birnie Brown 2010-2015 Secretary View profile
  39. Ian Johnson 2003-2010 Secretary View profile
  40. Christopher Edward Milne Watson 1999-2003 Secretary View profile
  41. Graham Good 1998-1999 Secretary View profile
  42. Charles Nicholas Brown 1994-1998 Secretary View profile
  43. Sandra Elizabeth Middleton 1993-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
09/12/1993
Registered office
Ellon
Previous names
Sulzer Wood Limited (until 25/03/2021)

Ownership

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.

Group

  1. Sulzer (Aberdeen) Limited is controlled by Sulzer (UK) Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sulzer (UK) Holdings Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

1y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Left in the last 12 months

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.

Dormant 4Finance 2Manufacturing 2Professional services 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC147952
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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