SURFACE TECHNOLOGY (ABERDEEN) LIMITED

Company number SC240269 ·

Active

2 active / 6 ceased · persons with significant control

Ashrise Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-31
Correspondence address
River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
Sc885655
Country registered
Scotland

Quaker Chemical Corporation

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-03
Correspondence address
Silverside Carr Executive Center,, Suite 34, 501 Silverside Road, 19809, Wilmington, Delaware, 19809, United States
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
09908804
Country registered
England

Quaker Chemical Corporation

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-03
Ceased on
2026-07-31
Correspondence address
Silverside Carr Executive Center,, Suite 34, 501 Silverside Road, 19809, Wilmington, Delaware, 19809, United States
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
09908804
Country registered
England

Mr Victor Philip Bellanti

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
Park Corner, 82 Armorial Road, Coventry, CV3 6GJ, England

Mr Peter Laurence Hay

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1950
Nationality
British
Country of residence
England
Correspondence address
Windlesham Grange, Kennel Lane, Windlesham, GU20 6AA, England

Mr Nicholas Anthony Ogden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

Mr Simon Cheyne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1974
Nationality
British
Country of residence
Scotland
Correspondence address
22, Spring Tyne, Westhill, AB32 6NH, Scotland

Norman Hay Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-03
Correspondence address
Unit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, England
Legal form
Public Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
00405025
Country registered
England