JOHNSTON CARMICHAEL WEALTH LIMITED

SC081852
BISHOP'S COURT 29 ALBYN PLACE ABERDEEN SCOTLAND AB10 1YL

People & Contacts

Contact Details
Registered Address BISHOP'S COURT
29 ALBYN PLACE ABERDEEN SCOTLAND

AB10 1YL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MORAY FIRTH FINANCIAL SERVICES LIMITED 24 Oct 1989 - 01 Jun 2001
JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED 01 Jun 2001 - 25 Nov 2013
People

Current directors

MR CRAIG SCOTT HENDRY

Birthdate: Aug 1969

Nationality: BRITISH

Address: BISHOP'S COURT 29 ALBYN PLACE AB101YL

Date Appointed: 20 Jun 2005

Appointment Type: D

Other Appointments: None

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INDIGO CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: VINCENT COURT, GROUND FLOOR 853-855 LONDON ROAD ESSEX SS09SZ

Date Appointed: 28 Feb 2025

Appointment Type: C

Other Appointments: None

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Inactive directors

MR DAVID GRAEME HORN

Birthdate: Aug 1951

Nationality: BRITISH

Address: PINEWOOD MOSSTOWIE MORAYSHIRE IV308XE

Date Appointed: 21 Mar 1990

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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MR PATRICK JOHN MACHRAY

Birthdate: May 1953

Nationality: BRITISH

Address: BILBOA DAVIOT ABERDEENSHIRE AB510JA

Date Appointed: 27 Feb 1992

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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ALEXANDER MANSON

Birthdate: N/A

Nationality: BRITISH

Address: KILBEAN ABERDEENSHIRE AB510DN

Date Appointed: 13 Apr 2007

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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ANDREW WATT SHEPHERD

Birthdate: N/A

Nationality:

Address: COMMERCE HOUSE SOUTH STREET MORAY IV301JE

Date Appointed: 17 Jan 2014

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR PETER LEWIS SIMPSON

Birthdate: Jul 1943

Nationality: BRITISH

Address: COWIESBURN HOUSE PLUSCARDEN IV308TZ

Date Appointed: 07 Jun 1989

Date Resigned: Mar 1990

Appointment Type: PC

Other Appointments: None

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ANGUS NORMILE ELLIOT BAXTER

Birthdate: Jun 1956

Nationality: BRITISH

Address: COMMERCE HOUSE SOUTH STREET MORAY IV301JE

Date Appointed: 06 Jan 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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GRAHAM BURNETT

Birthdate: Nov 1968

Nationality: BRITISH

Address: COMMERCE HOUSE SOUTH STREET MORAY IV301JE

Date Appointed: 07 Feb 2007

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES CAMPBELL

Birthdate: Jan 1955

Nationality: BRITISH

Address: THE DREISH, SANQUHAR ROAD MORAYSHIRE IV361DG

Date Appointed: 01 Jul 2002

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL CARTER

Birthdate: Feb 1967

Nationality: BRITISH

Address: COMMERCE HOUSE SOUTH STREET MORAY IV301JE

Date Appointed: 20 Jun 2012

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL FRASER CLARK

Birthdate: Feb 1954

Nationality: BRITISH

Address: 25 HILLTOP DRIVE ABERDEENSHIRE AB326PL

Date Appointed: 01 Sep 2001

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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LT COLONEL GRENVILLE SHAW JOHNSTON

Birthdate: Dec 1944

Nationality: BRITISH

Address: SPYNIE KIRK HOUSE SPYNIE MORAY IV308XJ

Date Appointed: 07 Jun 1989

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DUNCAN WILLIAM MACKENZIE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 4 SUNNYBANK ROAD MUIRFIELD INVERNESS SHIRE IV24HE

Date Appointed: 11 Jan 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALEXANDER MACPHERSON

Birthdate: Oct 1968

Nationality: BRITISH

Address: BISHOP'S COURT 29 ALBYN PLACE AB101YL

Date Appointed: 24 Jun 2024

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM BROWN MAGILL

Birthdate: Feb 1958

Nationality: BRITISH

Address: 18 CAULFIELD AVENUE IV12GA

Date Appointed: 01 Apr 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PHILIP MANSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: COMMERCE HOUSE SOUTH STREET MORAY IV301JE

Date Appointed: 06 Jan 2014

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR JEFFREY GRAHAM MARJORIBANKS

Birthdate: Dec 1978

Nationality: BRITISH

Address: BISHOP'S COURT 29 ALBYN PLACE AB101YL

Date Appointed: 24 Jun 2024

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR SHAUN STANLEY MILLICAN

Birthdate: Aug 1971

Nationality: BRITISH

Address: BISHOP'S COURT 29 ALBYN PLACE AB101YL

Date Appointed: 24 Jun 2024

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MRS HELEN ROGERS

Birthdate: May 1971

Nationality: BRITISH

Address: COMMERCE HOUSE SOUTH STREET MORAY IV301JE

Date Appointed: 01 Jan 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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NIGEL WILLIAM LUTLEY SCLATER

Birthdate: Aug 1943

Nationality: BRITISH

Address: 82 PLUSCARDEN ROAD MORAYSHIRE IV301SU

Date Appointed: 07 Jun 1989

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW WATT SHEPHERD

Birthdate: Apr 1960

Nationality: BRITISH

Address: 14 MORTONHALL ROAD EH92HW

Date Appointed: 14 Sep 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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ANDREW WATT SHEPHERD

Birthdate: Apr 1960

Nationality: BRITISH

Address: HILTON BANFFSHIRE AS565AE

Date Appointed: 06 Jun 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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NEIL JAMES SMITH

Birthdate: Aug 1960

Nationality: BRITISH

Address: LYNHURST JAMES STREET MORAY IV316BY

Date Appointed: 06 Jun 1999

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS FIONA KATHLEEN SUTHERLAND

Birthdate: Oct 1965

Nationality: BRITISH

Address: 60 LAWSONDALE AVENUE WESTHILL ABERDEENSHIRE AB326TW

Date Appointed: 01 Apr 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW GORDON WALKER

Birthdate: Mar 1971

Nationality: BRITISH

Address: BISHOP'S COURT 29 ALBYN PLACE AB101YL

Date Appointed: 12 Jul 2016

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN HOUSTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: BISHOP'S COURT 29 ALBYN PLACE AB101YL

Date Appointed: 16 Nov 2017

Date Resigned: Mar 2025

Appointment Type: PD

Other Appointments: None

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MS LYNNE WALKER

Birthdate: Jul 1980

Nationality: BRITISH

Address: BISHOP'S COURT 29 ALBYN PLACE AB101YL

Date Appointed: 24 Jun 2024

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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