AUBIN LIMITED

SC098401
13 QUEENS ROAD ABERDEEN UNITED KINGDOM AB15 4YL

People & Contacts

Contact Details
Registered Address 13
QUEENS ROAD ABERDEEN UNITED KINGDOM

AB15 4YL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CULDABEAM LIMITED 14 Apr 1986 - 07 Jul 1986
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 13 Mar 2015

Appointment Type: C

Other Appointments: None

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MR FOORT DE JONG

Birthdate: Apr 1960

Nationality: DUTCH

Address: 13 QUEENS ROAD UNITED KINGDOM AB154YL

Date Appointed: 06 Jun 2022

Appointment Type: D

Other Appointments: None

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MR SCOTT MILLER

Birthdate: Sep 1970

Nationality: BRITISH

Address: 13 QUEENS ROAD UNITED KINGDOM AB154YL

Date Appointed: 06 Jun 2022

Appointment Type: D

Other Appointments: None

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MR MAURIZIO TURCI

Birthdate: May 1959

Nationality: ITALIAN

Address: 13 QUEENS ROAD UNITED KINGDOM AB154YL

Date Appointed: 06 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

LAURA JANE BIRNIE

Birthdate: Mar 1981

Nationality: BRITISH

Address: UNIT 1 PORTLETHEN INDUSTRIAL ESTATE CASTLEPARK INDUSTRIAL ESTATE AB419RF

Date Appointed: 01 Jul 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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A C MORRISON & RICHARDS

Birthdate: N/A

Nationality: BRITISH

Address: 18 BON-ACCORD CRESCENT GRAMPIAN AB116XY

Date Appointed: 21 Nov 1989

Date Resigned: Apr 1990

Appointment Type: PC

Other Appointments: None

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CLP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEENSHIRE AB101XE

Date Appointed: 01 Sep 2000

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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JAMES AND GEORGE COLLIE

Birthdate: N/A

Nationality: BRITISH

Address: 1 EAST CRAIBSTONE STREET ABERDEENSHIRE AB116YQ

Date Appointed: 04 Apr 1990

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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THE COMMERCIAL LAW PRACTICE

Birthdate: Dec 1994

Nationality: BRITISH

Address: WINDSOR HOUSE 12 QUEENS ROAD AB154ZT

Date Appointed: 26 Jan 1996

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MS SERENA YANA ARIF

Birthdate: Oct 1965

Nationality: BRITISH

Address: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB101XE

Date Appointed: 02 Aug 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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LAURA JANE BIRNIE

Birthdate: Mar 1981

Nationality: BRITISH

Address: UNIT 1 PORTLETHEN INDUSTRIAL ESTATE CASTLEPARK INDUSTRIAL ESTATE AB419RF

Date Appointed: 01 Jul 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH COLLINS

Birthdate: Jan 1961

Nationality: BRITISH

Address: UNIT 1 CASTLE STREET CASTLEPARK INDUSTRIAL ESTATE, ELLON AB419RF

Date Appointed: 02 Dec 2005

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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IAN MALCOLM GEDDES

Birthdate: Nov 1950

Nationality: BRITISH

Address: SOUTH LODGES CHIVAS

Date Appointed: 21 Nov 1989

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MRS CATRIONA JANET GIFFORD

Birthdate: Oct 1958

Nationality: SCOTTISH

Address: UNIT 1 CASTLE STREET CASTLEPARK INDUSTRIAL ESTATE, ELLON AB419RF

Date Appointed: 30 Jul 2014

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW ALEXANDER HENDERSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: UNIT 1 CASTLE STREET CASTLEPARK INDUSTRIAL ESTATE ELLON AB419RF

Date Appointed: 01 Jul 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR DUNCAN MACRAE

Birthdate: Nov 1969

Nationality: BRITISH

Address: 13 QUEENS ROAD UNITED KINGDOM AB154YL

Date Appointed: 11 Feb 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON MUNRO

Birthdate: Jan 1966

Nationality: BRITISH

Address: UNIT 1 CASTLE STREET CASTLEPARK INDUSTRIAL ESTATE, ELLON AB419RF

Date Appointed: 29 Jan 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY PAYNE

Birthdate: Dec 1957

Nationality: BRITISH

Address: UNIT 1 CASTLE STREET CASTLEPARK INDUSTRIAL ESTATE, ELLON AB419RF

Date Appointed: 29 Oct 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MARTIN PHILIP

Birthdate: Mar 1957

Nationality: BRITISH

Address: UNIT 1 CASTLE STREET CASTLEPARK INDUSTRIAL ESTATE, ELLON AB419RF

Date Appointed: 18 Feb 2013

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN PUGH

Birthdate: Feb 1984

Nationality: BRITISH

Address: 1 CARDEN PLACE AB101UT

Date Appointed: 25 Nov 2015

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR RAYMOND ADAM STIRTON

Birthdate: Oct 1960

Nationality: BRITISH

Address: UNIT 1 CASTLE STREET CASTLEPARK INDUSTRIAL ESTATE, ELLON AB419RF

Date Appointed: 11 Feb 2013

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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EDMUND AUSTIN TOBIN

Birthdate: Nov 1945

Nationality: BRITISH

Address: BURNSHANGIE HOUSE ABERDEENSHIRE AB436TX

Date Appointed: 21 Nov 1989

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR KEIR WILLOX

Birthdate: Sep 1971

Nationality: BRITISH

Address: 108 DERBERTH GRANGE KINGSWELLS AB158TX

Date Appointed: 13 Jul 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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