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Companies/SC294883

Hydrafact Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
BT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 133328974
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-09

Source record 133389394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
HM
Houra MozaffarCurrent director
Appointed 2026-07-03
MH
Mohsen HoopanahCurrent director
Appointed 2026-05-11
+3 others
BT
Bahman TohidiCurrent director
Appointed 2006-01-23 · 20 yrs · Professor
+4 others
Show 12 historical appointments
AR
Afshin RaziResigned director
Resigned 2017-01-10 · 9 yrs · None
SM
Saeid Mazloum VajariResigned director
Resigned 2015-02-25 · 7 yrs · None
RA
Ross AndersonResigned director
Resigned 2015-01-30 · 7 yrs · None
CorpHms Secretaries LimitedResigned secretary
Resigned 2013-10-10 · 10 yrs
DL
David LiddleResigned director
Resigned 2012-08-20 · 1 yr · Management Consultant
GS
Gordon ShortResigned director
Resigned 2010-10-11 · 4 yrs · Engineer
OK
Olga KozlovaResigned secretary
Resigned 2010-03-18 · 3 yrs
DB
Derek BrownResigned secretary
Resigned 2007-06-18 · 2 yrs
JW
Jamie WattResigned secretary
Resigned 2006-01-23 · 1 yr
PM
Philip McnaullResigned director
Resigned 2006-01-23 · 6 yrs · Director Of Finance
Resigned 2005-12-28
Resigned 2005-12-28

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active