Surface Technology (Aberdeen) Limited
- Company number
- SC240269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2002
- Nature of business
- Treatment and coating of metals
Registered office
Previous names
- Advanced Coating Initiative Ltd (until 4 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEYNE, Simon | Director | 24 Jun 2004 | |
| HERNANDEZ, Miguel Moreno | Director | 2 Jun 2025 | 31 Jul 2026 |
| BERQUIST, Joseph | Director | 31 Aug 2022 | 31 Jul 2026 |
| SHELTON, Lee | Director | 20 Jan 2022 | 31 Jul 2026 |
| BLOK, Harm | Director | 15 Mar 2021 | 30 Apr 2025 |
| OGDEN, Nicholas | Secretary | 29 Nov 2018 | 31 Jan 2025 |
| OGDEN, Nicholas Anthony | Director | 23 Mar 2012 | 31 Jan 2025 |
| STEEPLES, Adrian | Director | 1 Oct 2019 | 31 Aug 2022 |
| BELLANTI, Victor Philip | Director | 23 Mar 2012 | 31 Dec 2021 |
| VAN VLIJMEN, Wichert Charles | Director | 1 Oct 2019 | 15 Mar 2021 |
| HAY, Peter Laurence | Director | 12 Jul 2012 | 1 Oct 2019 |
| FORREST, Samantha Jane | Secretary | 2 Feb 2017 | 29 Nov 2018 |
| OGDEN, Nicholas | Secretary | 18 Jun 2013 | 2 Feb 2017 |
| DAVIDSON, James George | Director | 28 Nov 2002 | 30 Apr 2014 |
| CATTLE, Brigid | Secretary | 23 Mar 2012 | 18 Jun 2013 |
| KNOTT, Adrian Peter | Director | 23 Mar 2012 | 12 Jul 2012 |
| KEENAN, Bryan Angus | Secretary | 25 Nov 2009 | 23 Mar 2012 |
| THE GRANT SMITH LAW PRACTICE | Corporate-Secretary | 6 Sep 2004 | 25 Nov 2009 |
| DAVIDSON, Wendy | Secretary | 28 Nov 2002 | 6 Sep 2004 |
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 28 Nov 2002 | 28 Nov 2002 |
| BRIAN REID LTD. | Corporate-Nominee-Secretary | 28 Nov 2002 | 28 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ashrise Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2026 | |
| Quaker Chemical Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2018 | 31 Jul 2026 |
| Norman Hay Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Dec 2018 |
| Mr Peter Laurence Hay | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Nicholas Anthony Ogden | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Victor Philip Bellanti | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Simon Cheyne | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 30 Nov 2011 | £564,646 | £84,091 |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
Connections
Owned by
Surface Technology (Aberdeen) Limited → Ashrise Holdco Limited