Aberdeen and Grampian Chamber of Commerce

Company Registration Number: SC000791

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen and Grampian Chamber of Commerce is a Private Company Limited by Guarantee first registered on 3 November 1877. Its current registered address is in Bridge of Don, Aberdeen.

Registered Address

THE HUB EXPLORATION DRIVE
ABERDEEN ENERGY PARK
BRIDGE OF DON
ABERDEEN
AB23 8GX

There are 10 companies currently registered at this postcode, including this one.

All companies at AB23 8GX

Registration Data

Company Number

SC000791

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 November 1877

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

73200 - Market research and public opinion polling

94110 - Activities of business and employers membership organizations

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £853,789£0£617,523£0£0£0
Current Assets £388,143£744,619£565,733£583,590£526,120£396,861
of which Cash £92,464£343,060£234,003£210,373£199,332£114,462
Total Assets £1,241,932£744,619£1,183,256£583,590£526,120£396,861
Current Liabilities £514,914£706,366£588,330£582,930£529,865£425,437
Net Current Assets £-126,771£38,253£-22,597£660£-3,745£-28,576
Total Net Worth £727,018£741,179£594,926£525,281£413,061£383,153

Previous Names

  • ABERDEEN CHAMBER OF COMMERCE, active until 27 November 2000

Company Officers

  • STEPHENSON, Suzanne

    Secretary

    Appointed on 1 August 2016

     

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX

  • BAIN, Chris

    Director

    Appointed on 23 June 2016

     

    Nationality: British

    Occupation: External Relations Director

    Month of birth: March 1967

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX

  • BENZIE, Carol Margaret

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1968

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX
    Scotland

  • BORTHWICK, Russell Craig

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1967

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX

  • BREAM, James Gordon

    Director

    Appointed on 24 January 2013

     

    Nationality: Scottish

    Occupation: Economist And General Manager

    Month of birth: July 1978

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX
    Scotland

  • BREBNER, John Alexander

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: Bank Area Director

    Month of birth: December 1965

    56
    Carden Place
    Aberdeen
    AB10 1UP
    Scotland

  • GARNISH, Robert Andrew James

    Director

    Appointed on 23 June 2016

     

    Nationality: British

    Occupation: Head Of Branch

    Month of birth: November 1977

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX

  • GREGOR, John Fraser

    Director

    Appointed on 23 June 2016

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: August 1960

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX

  • HARRIS, Edel Bridget

    Director

    Appointed on 26 June 2008

     

    Nationality: Irish

    Occupation: Ceo

    Month of birth: August 1964

    105
    Braehead Crescent
    Stonehaven
    Aberdeenshire
    AB39 2PP

  • MCCLOSKEY, Padraig Cahal

    Director

    Appointed on 23 June 2016

     

    Nationality: Irish

    Occupation: External Relations Advisor

    Month of birth: October 1978

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX

  • NICOL, Stephen James

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: May 1975

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX

  • PALMER, Judith Ann

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX

  • SMYTH, William Paul

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Membership Director

    Month of birth: April 1963

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX
    Scotland

  • STEPHENSON, Suzanne

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Finance & Corporate Services Director

    Month of birth: August 1963

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX

  • WEBSTER, Jill

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Company Director And Councillor

    Month of birth: December 1954

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX

  • YOUNG, Jennifer Evelyn

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX

  • HARVIE, Amanda

    Secretary

    Appointed on 31 October 1999

    Resigned on 31 August 2000

    Upper Quithel Farm
    Stonehaven
    Kincardineshire
    AB39 3UX

  • MARNOCH, Derek George

    Secretary

    Resigned on 31 October 1999

    Fairways The Drive
    Edzell
    Brechin
    Angus
    DD9 7XX

  • MASSIE, Kenneth George

    Secretary

    Appointed on 31 August 2000

    Resigned on 12 May 2006

    6 Barclay Road
    Inverurie
    Aberdeenshire
    AB51 3QP

  • MILLAR, Donna Elizabeth

    Secretary

    Appointed on 10 May 2006

    Resigned on 14 January 2008

    25 South Lodge Drive
    Stonehaven
    Aberdeenshire
    Kincardineshire
    AB39 2PN

  • PRENTICE, Alexander Gordon Stuart

    Secretary

    Appointed on 14 January 2008

    Resigned on 1 August 2016

    Nationality: British

    39 Eastside Drive
    Westhill
    Aberdeenshire
    AB32 6QN

  • ABERDEIN, Robert Douglas

    Director

    Appointed on 26 June 2008

    Resigned on 17 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1979

    Dunrobin
    82 Queens Road
    Aberdeen
    Aberdeenshire
    AB15 4YE

  • ALLAN, Keith Kellas Armstrong

    Director

    Appointed on 14 September 1992

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Technical Operations Director

    Month of birth: May 1940

    3 Riverside
    Blackhall
    Banchory
    Kincardineshire
    AB31 6PS

  • ARMSTRONG, Andrew Patterson

    Director

    Resigned on 15 April 1993

    Nationality: British

    Occupation: Manager Oil Indusrty

    Month of birth: August 1929

    14 Forbesfield Road
    Aberdeen
    AB15 4PA

  • BARRIE, Sidney

    Director

    Appointed on 30 April 1992

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1950

    15 Kirk Brae Avenue
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9RF

  • BAXTER, Nicholas John

    Director

    Appointed on 20 August 2003

    Resigned on 22 May 2008

    Nationality: British

    Occupation: Manager

    Month of birth: November 1947

    38 Albury Road
    Aberdeen
    AB11 6TL

  • BAYNE, Fiona Armstrong

    Director

    Appointed on 24 June 2014

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Head Of Communications

    Month of birth: May 1971

    Shell U.K. Ltd
    1 Altens Farm Road
    Nigg
    Aberdeen
    AB12 3FY
    Scotland

  • BELL, John Raymond

    Director

    Appointed on 25 November 1999

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Planning Director

    Month of birth: April 1953

    11 Springdale Crescent
    Bieldside
    Aberdeen
    AB15 9FG

  • BOOTH, Ian Douglas

    Director

    Appointed on 2 March 1992

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1953

    44 The Glebe
    Kemnay
    Inverurie
    Aberdeenshire
    AB51 9NW

  • BRAITHWAITE, Robert Barclay

    Director

    Appointed on 20 August 2003

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1948

    86 Craigton Road
    Aberdeen
    Aberdeenshire
    AB1 7UJ

  • BRAITHWAITE, Robert Barclay

    Director

    Appointed on 24 April 1990

    Resigned on 22 April 1994

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1948

    86 Craigton Road
    Aberdeen
    Aberdeenshire
    AB1 7UJ

  • BREMNER, Donald Frank

    Director

    Resigned on 26 October 1992

    Nationality: British

    Occupation: Banker

    Month of birth: November 1943

    1 Hillside Crescent
    Peterculter
    Aberdeen
    Aberdeenshire
    AB1 0TS

  • BROOMFIELD, Alexander Bryan

    Director

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1937

    Murtle Cottage 153 North Deeside Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB1 9EA

  • BROWN, Raymond

    Director

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    5 Kingshill Road
    Aberdeen
    AB2 4JY

  • BROWN, William James

    Director

    Resigned on 15 April 1993

    Nationality: British

    Occupation: Retired

    Month of birth: September 1914

    12 Moray Place
    Aberdeen
    Aberdeenshire
    AB2 4AF

  • BYTH, Robert William

    Director

    Resigned on 22 April 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1942

    110 Hamilton Place
    Aberdeen
    Aberdeenshire
    AB15 5BB

  • CAMERON, James

    Director

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1924

    109 Kings Gate
    Aberdeen
    AB2 6BS

  • CAMPBELL, Colin David

    Director

    Appointed on 13 December 1993

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1956

    12 Westfield Terrace
    Aberdeen
    AB2 4RU

  • CARSTAIRS, Alexander Marshall

    Director

    Appointed on 21 June 2012

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1956

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX
    Scotland

  • CARSTAIRS, Alexander Marshall

    Director

    Appointed on 16 April 1996

    Resigned on 29 May 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1956

    45 Quarry Road
    Cults
    Aberdeen
    AB15 9TP

  • CATTO, Thomas

    Director

    Appointed on 24 April 1990

    Resigned on 22 May 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1922

    34 Gilbert Road
    Bucksburn
    Aberdeen
    Aberdeenshire
    AB2 9AN

  • CLARKE, Peter

    Director

    Resigned on 22 May 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1922

    Dunaber 12 Woodburn Place
    Aberdeen
    Aberdeenshire
    AB1 8JR

  • COCHRANE, Thomas Bruce

    Director

    Appointed on 4 December 1989

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Company Chairman Executive

    Month of birth: May 1942

    11 Bayview Road
    Aberdeen
    AB15 4EY

  • COLLIER, Robert Nigel

    Director

    Appointed on 3 April 2009

    Resigned on 31 December 2015

    Nationality: English

    Occupation: C.E.O

    Month of birth: February 1955

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX
    Scotland

  • COOK, Christine Elizabeth

    Director

    Appointed on 16 April 1996

    Resigned on 22 February 2001

    Nationality: British

    Occupation: External Affairs Manager

    Month of birth: October 1952

    30 Broomhill Road
    Aberdeen
    AB10 6HS

  • COOKSON, Ronald

    Director

    Appointed on 24 April 2007

    Resigned on 26 January 2012

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1955

    1
    The Steading Clinterty Home Farm
    Kingswells
    Aberdeen
    AB15 8RN
    United Kingdom

  • CORSI, Zoe

    Director

    Appointed on 20 August 2003

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Pr Director

    Month of birth: June 1968

    Cove Farm
    Cove Road, Cove Bay
    Aberdeen
    Aberdeenshire
    AB12 3NX

  • CRAIG, James Douglas

    Director

    Appointed on 21 June 2012

    Resigned on 17 June 2015

    Nationality: Scottish

    Occupation: Chairman & Managing Director

    Month of birth: October 1949

    12
    Queens Road
    Aberdeen
    AB15 4ZT
    Scotland

  • CRAIGIE, Alasdair Shaw

    Director

    Appointed on 24 April 1990

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1943

    Trumland
    Dalmunzie Road, Bieldside
    Aberdeen
    AB15 9EB

  • CROSBY, Colin Alexander Bell

    Director

    Appointed on 25 June 2009

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1955

    141 Blenheim Place
    Aberdeen
    AB2 4DL

  • DAVIDSON, Ian David Farquhar

    Director

    Appointed on 25 January 2001

    Resigned on 22 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    26 Viewfield Crescent
    Aberdeen
    AB15 7XQ

  • DUGUID, William Alexander

    Director

    Appointed on 26 January 2012

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1955

    Newhills House
    Newhills
    Bucksburn
    Aberdeen
    Aberdeenshire
    AB21 9SQ
    Scotland

  • EILLES, Christopher Alan

    Director

    Appointed on 24 April 1990

    Resigned on 17 May 1993

    Nationality: British

    Occupation: Assistant General Manager

    Month of birth: March 1947

    Firbogs
    Chapel Of Garioch
    Inverurie
    Aberdeensahire
    AB51 5HS

  • FERGUSON, William Todd

    Director

    Appointed on 7 March 1994

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Banker

    Month of birth: August 1946

    58 Fonthill Road
    Aberdeen
    AB11 6UJ
    Scotland

  • FERGUSSON, Alan David

    Director

    Appointed on 30 September 2004

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Ifa

    Month of birth: September 1970

    2
    Beechwood Close
    Westhill
    Aberdeen
    AB32 6YH

  • FINDLAY, Adam

    Director

    Appointed on 20 August 2003

    Resigned on 27 July 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1973

    20 Seafield Gardens
    Aberdeen
    AB15 7YB

  • FISHER, Howard Andrew Powell, Dr

    Director

    Appointed on 22 October 1990

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Local Government Servant

    Month of birth: July 1940

    Winterfold Cottage
    Hillhead Of Glengarioch
    Oldmeldrum
    Aberdeenshire
    AB51 0AJ

  • FLOWER, Andrew John

    Director

    Appointed on 1 September 2005

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    130 Wilton Road
    London
    SW1V 1LQ

  • FORBES, Kevin John

    Director

    Appointed on 22 April 1999

    Resigned on 28 October 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1958

    Coach House
    Dalhebity House, Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9BQ

  • FYFE, John Reid

    Director

    Appointed on 29 May 2001

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Corporate Banker

    Month of birth: July 1948

    20 Brimmond Drive
    Westhill
    Aberdeenshire
    AB32 6SZ

  • GALLACHER, Douglas Martin

    Director

    Resigned on 16 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Allt Na Cairn 14 North Deeside Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9AB

  • GLENNIE, Duncan Stuart

    Director

    Appointed on 13 April 1989

    Resigned on 26 April 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1952

    12 Earlspark Crescent
    Bieldside
    Aberdeen
    Aberdeenshire
    AB1 9AY

  • GOLIGHER, Alison Jane Patricia

    Director

    Appointed on 29 May 2001

    Resigned on 6 July 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    Townhead Lodge
    Ardoe
    Aberdeenshire
    AB12 5XX

  • GORDON, Crawford Miller

    Director

    Appointed on 17 May 1993

    Resigned on 17 December 1998

    Nationality: British

    Occupation: Manager Government And Public

    Month of birth: December 1945

    9 Carlton Place
    Aberdeen
    AB15 4BR

  • GORDON, Graeme

    Director

    Appointed on 20 August 2003

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1967

    15 Glenury Crescent
    Stonehaven
    Aberdeenshire
    AB39 3LF

  • GREEN, Alastair John

    Director

    Appointed on 26 June 2013

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Group Head Of Strategy And Development

    Month of birth: May 1954

    11
    Justice Mill Lane
    Aberdeen
    AB11 6EQ
    Scotland

  • HARVIE, Amanda

    Director

    Appointed on 31 October 1999

    Resigned on 3 April 2003

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1965

    136c Balmoral Square
    Great Western Road
    Aberdeen
    AB10 6QE

  • HENDERSON, Derek Shaw

    Director

    Appointed on 20 August 2003

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1961

    Deloitte & Touche
    1 Stonecutter Street
    London
    EC4A 4TR

  • HUTCHISON, Robert Drummond

    Director

    Resigned on 10 December 1991

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1938

    23 Westfield Terrace
    Aberdeen
    Aberdeenshire
    AB2 4RU

  • JAMIESON, William

    Director

    Resigned on 15 April 1993

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1941

    8 St Ronans Circle
    Peterculter
    Aberdeen
    Aberdeenshire
    AB14 0NE

  • JEFFREY, Richard Benjamin

    Director

    Appointed on 30 March 2000

    Resigned on 29 May 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1966

    Sunnyside Farmhouse
    Kinmuck
    Inverurie
    Aberdeenshire
    AB51 0LY

  • KEENAN, Grant Melvin

    Director

    Appointed on 26 June 2013

    Resigned on 21 May 2015

    Nationality: Scottish

    Occupation: Managing Director

    Month of birth: December 1973

    Hillhead Of Auchreddied
    New Deer
    Turriff
    Aberdeenshire
    AB53 6YH
    Scotland

  • KNOWLES, James

    Director

    Appointed on 1 September 2005

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Local Govt Official

    Month of birth: August 1946

    98 Martin Drive
    Stonehaven
    Kincardineshire
    AB39 2LU

  • LESLIE, Linda Jean

    Director

    Appointed on 13 December 1993

    Resigned on 10 March 2003

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: April 1951

    418 Great Western Road
    Aberdeen
    Aberdeenshire
    AB10 6NQ

  • LEWIS, Andrew Douglas Fyfe

    Director

    Resigned on 29 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    The Glebe House
    Durris
    Kincardineshire
    AB31 6BQ

  • LINDSAY, Alastair Lithgow

    Director

    Resigned on 16 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1934

    62 Riverside Drive
    Aberdeen
    Aberdeenshire
    AB10 7LE

  • LLOYD, Christopher Paul

    Director

    Appointed on 26 June 2007

    Resigned on 24 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Greenhole Place
    Bridge Of Don
    Aberdeen
    AB23 8EU

  • LOWE, Kim Michelle

    Director

    Appointed on 25 November 2009

    Resigned on 24 June 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1963

    JOHN LEWIS
    John Lewis
    George Street
    Aberdeen
    AB25 1BW
    Scotland

  • LOWE, Kim Michelle

    Director

    Appointed on 31 January 2008

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1963

    The Old Post Office
    Northwaterbridge
    Laurencekirk
    AB30 1QN

  • MACCUISH, Angus

    Director

    Appointed on 24 June 2010

    Resigned on 17 June 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1957

    3
    Macaulay Walk
    Hazlehead
    Aberdeen
    AB15 8FQ
    Scotland

  • MACKINNON, John Angus

    Director

    Appointed on 13 April 1989

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Bank Executive

    Month of birth: July 1932

    34 Louisville Avenue
    Aberdeen
    Aberdeenshire
    AB1 6TX

  • MAIR, Alexander

    Director

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1922

    66 Rubislaw Den South
    Aberdeen
    Aberdeenshire
    AB2 6AX

  • MAIR, David James

    Director

    Appointed on 26 June 2013

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Group Vice President Business Development

    Month of birth: September 1970

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX
    Scotland

  • MAIR, George Alexander

    Director

    Appointed on 20 August 2003

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1955

    32
    Newburgh Circle
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8QZ

  • MARNOCH, Derek George

    Director

    Appointed on 22 April 1994

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1935

    Fairways The Drive
    Edzell
    Brechin
    Angus
    DD9 7XX

  • MCINTOSH, Peter William, Professor

    Director

    Appointed on 29 May 2001

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Vice Principal

    Month of birth: April 1951

    17 Redwood Crescent
    Cove Bay
    Aberdeen
    Aberdeenshire
    AB12 3NZ

  • MCKINNELL, John Philip

    Director

    Appointed on 14 May 1990

    Resigned on 14 September 1992

    Nationality: British

    Occupation: Manager Academic Liason

    Month of birth: November 1936

    38 Rubislaw Den South
    Aberdeen
    Aberdeenshire
    AB2 6BB

  • MICHIE, Deirdre Elizabeth

    Director

    Appointed on 30 September 2004

    Resigned on 21 June 2012

    Nationality: British

    Occupation: External Affairs Manager

    Month of birth: December 1964

    Greenhole Place
    Bridge Of Don
    Aberdeen
    AB23 8EU

  • MICHIE, John Charles Alexander

    Director

    Appointed on 26 April 1995

    Resigned on 20 August 2003

    Nationality: British

    Occupation: Merchant

    Month of birth: September 1940

    367 Great Western Road
    Aberdeen
    Aberdeenshire
    AB10 6NU

  • MICHIE, John Charles Alexander

    Director

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Merchant

    Month of birth: September 1940

    367 Great Western Road
    Aberdeen
    Aberdeenshire
    AB10 6NU

  • MILLS-BISHOP, Philip Erskine Hamilton

    Director

    Appointed on 15 April 1993

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    61 Bracken Road
    Portlethen
    Aberdeen
    Aberdeenshire
    AB1 4TA

  • MILNE, Hamish

    Director

    Appointed on 26 April 1995

    Resigned on 20 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Alt Na Braigh
    265 North Deeside Road
    Milltimber,Aberdeen
    AB13 0HD

  • MILNE, Robert Hughes

    Director

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Executive Director

    Month of birth: June 1939

    2 St Keiran Crescent
    Stonehaven
    Kincardineshire
    AB3 2GQ

  • MURRAY, Samuel Alan

    Director

    Appointed on 29 April 1997

    Resigned on 20 August 2003

    Nationality: British

    Occupation: Account Manager

    Month of birth: September 1954

    Garioch
    43 Abbotshall Crescent
    Aberdeen
    AB1 9JQ

  • PACK, Brian Sidney

    Director

    Appointed on 24 June 2010

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    The Hub
    Exploration Drive
    Aberdeen Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GX
    Scotland

  • PARKER, Colin

    Director

    Appointed on 22 June 2006

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1957

    1 Curlew Avenue
    Newburgh
    Ellon
    Aberdeenshire
    AB41 6FH

  • PATERSON, John Malcolm

    Director

    Appointed on 14 May 1990

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1947

    18 Woodstock Road
    Aberdeen
    Aberdeenshire
    AB2 4JE

  • PATON, David Romer

    Director

    Resigned on 20 August 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1935

    Grandhome
    Danestone
    Aberdeen
    AB22 8AR

  • PEERS, Anthony

    Director

    Appointed on 24 April 1990

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1936

    Rosedene Kingsfield Road
    Kintore
    Inverurie
    Aberdeenshire
    AB51 0UD
    Scotland

  • POLLOCK, Robin Boyd

    Director

    Appointed on 24 April 1990

    Resigned on 29 April 1997

    Nationality: British

    Occupation: Business And Marketing Consult

    Month of birth: March 1943

    The Coach House Trigony
    Closeburn
    Thornhill
    Dumfriesshire
    DG3 5EZ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 April 2017 Termination of appointment of Alexander Marshall Carstairs as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63KKO56. Transaction: MzE3MjY2NzEyN2FkaXF6a2N4.

  2. 5 December 2016 Termination of appointment of Alexander Gordon Stuart Prentice as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5L6YY3T. Transaction: MzE2MzU2NDQzNGFkaXF6a2N4.

  3. 4 August 2016 Termination of appointment of Alexander Gordon Stuart Prentice as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: X5COMFP6. Transaction: MzE1NDQ3MDkyNmFkaXF6a2N4.

  4. 3 August 2016 Appointment of Miss Suzanne Stephenson as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CLZLEQ. Transaction: MzE1NDM2ODM1MGFkaXF6a2N4.

  5. 3 August 2016 Appointment of Miss Suzanne Stephenson as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP03. Barcode: X5CLZKU3. Transaction: MzE1NDM2ODE1M2FkaXF6a2N4.

  6. 28 July 2016 Appointment of Mr John Fraser Gregor as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5C6BZKX. Transaction: MzE1Mzk0Mjk4NmFkaXF6a2N4.

  7. 6 July 2016 Appointment of Mr Robert Andrew James Garnish as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5ANAXCX. Transaction: MzE1MjM5MDMzN2FkaXF6a2N4.

  8. 6 July 2016 Appointment of Mrs Chris Bain as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5ANAWKX. Transaction: MzE1MjM5MDA0M2FkaXF6a2N4.

  9. 5 July 2016 Appointment of Mr Padraig Cahal Mccloskey as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5AKOMX5. Transaction: MzE1MjMxNDg5OGFkaXF6a2N4.

  10. 5 July 2016 Termination of appointment of David James Mair as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5AKOEAX. Transaction: MzE1MjMxMjM2OWFkaXF6a2N4.

  11. 5 July 2016 Termination of appointment of Peter James Sharp as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5AKOER7. Transaction: MzE1MjMxMjM3NWFkaXF6a2N4.

  12. 5 July 2016 Termination of appointment of Alastair John Green as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5AKOEBL. Transaction: MzE1MjMxMjI2MmFkaXF6a2N4.

  13. 5 July 2016 Termination of appointment of Fiona Armstrong Bayne as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5AKOE81. Transaction: MzE1MjMxMjI1M2FkaXF6a2N4.

  14. 7 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5874QD6. Transaction: MzE0OTk0NTM3N2FkaXF6a2N4.

  15. 23 May 2016 Annual return made up to 22 May 2016 no member list [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57L670B. Transaction: MzE0OTEzNTAyM2FkaXF6a2N4.

  16. 14 March 2016 Appointment of Mr Russell Craig Borthwick as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52RZ1ZM. Transaction: MzE0Mzk3OTcyMGFkaXF6a2N4.

  17. 14 March 2016 Director's details changed for Mr Alexander Gordon Prentice on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X52RZ3WW. Transaction: MzE0Mzk4MDI0N2FkaXF6a2N4.

  18. 28 January 2016 Appointment of Mrs Judith Ann Palmer as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4ZKYOPD. Transaction: MzE0MDc1MjM5MWFkaXF6a2N4.

  19. 28 January 2016 Termination of appointment of Robert Nigel Collier as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4ZKYNMW. Transaction: MzE0MDc1MjA5NmFkaXF6a2N4.

  20. 20 July 2015 Appointment of Ms Jill Webster as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4C1GEEO. Transaction: MzEyNzM2ODg1MWFkaXF6a2N4.

  21. 3 July 2015 Appointment of Mr Stephen James Nicol as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4AVXL1E. Transaction: MzEyNjQwMzMwN2FkaXF6a2N4.

  22. 2 July 2015 Appointment of Mrs Jennifer Evelyn Young as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4ATBJ63. Transaction: MzEyNjMyOTg2M2FkaXF6a2N4.

  23. 2 July 2015 Termination of appointment of James Douglas Craig as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X4ATBDVL. Transaction: MzEyNjMyODI2NGFkaXF6a2N4.

  24. 2 July 2015 Termination of appointment of Angus Maccuish as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X4ATBDNC. Transaction: MzEyNjMyODI0MmFkaXF6a2N4.

  25. 2 July 2015 Termination of appointment of George Kynoch Yule as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X4ATBDC3. Transaction: MzEyNjMyODE1NGFkaXF6a2N4.

  26. 8 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48WY2VZ. Transaction: MzEyNDYwNzA5N2FkaXF6a2N4.

  27. 4 June 2015 Second filing of AR01 previously delivered to Companies House made up to 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Document replacement. Type: RP04. Barcode: S48UFVN6. Transaction: MzEyNDU0NzE2MWFkaXF6a2N4.

  28. 26 May 2015 Annual return made up to 22 May 2015 no member list [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X484QABE. Transaction: MzEyMzgzMzMzM2FkaXF6a2N4.

  29. 25 May 2015 Termination of appointment of Grant Melvin Keenan as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X484QAGR. Transaction: MzEyMzgzMzMxOWFkaXF6a2N4.

  30. 25 May 2015 Appointment of Mr Alexander Gordon Prentice as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X484QAB6. Transaction: MzEyMzgzMzMxNmFkaXF6a2N4.

  31. 13 February 2015 Termination of appointment of Robert Ian Wallen as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X416GLH7. Transaction: MzExNzIxOTE2MGFkaXF6a2N4.

  32. 13 February 2015 Appointment of Mrs Fiona Armstrong Bayne as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP01. Barcode: X416GA0P. Transaction: MzExNzIxNjExNWFkaXF6a2N4.

  33. 28 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S38IR2XL. Transaction: MzEwMDg2MTA4MGFkaXF6a2N4.

  34. 27 May 2014 Annual return made up to 22 May 2014 no member list [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQHRD. Transaction: MzEwMDY5NTI3MGFkaXF6a2N4.

  35. 18 February 2014 Appointment of Mr William Paul Smyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3205GGH. Transaction: MzA5NDcyMjk2MWFkaXF6a2N4.

  36. 26 July 2013 Appointment of Mr David James Mair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF1GKI. Transaction: MzA4MjIyMzg4OWFkaXF6a2N4.

  37. 26 July 2013 Appointment of Mr Grant Melvin Keenan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF1FI0. Transaction: MzA4MjIyMzQ0OWFkaXF6a2N4.

  38. 25 July 2013 Appointment of Mr Alastair John Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCFX80. Transaction: MzA4MjE1ODg1OGFkaXF6a2N4.

  39. 25 July 2013 Termination of appointment of Colin Crosby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCEXZV. Transaction: MzA4MjE0ODIxMGFkaXF6a2N4.

  40. 25 July 2013 Termination of appointment of Brian Pack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCEXKP. Transaction: MzA4MjE0ODAyMGFkaXF6a2N4.

  41. 25 July 2013 Termination of appointment of Scott Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCEXBC. Transaction: MzA4MjE0NzkwOWFkaXF6a2N4.

  42. 9 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1Z1BWHU. Transaction: MzA4MTIzODYyNGFkaXF6a2N4.

  43. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIzNzM0N2FkaXF6a2N4.

  44. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIzNjU1MGFkaXF6a2N4.

  45. 27 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2B91LNR. Transaction: MzA4MDU2NTMyMmFkaXF6a2N4.

  46. 20 June 2013 Annual return made up to 22 May 2013 no member list [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATV89L. Transaction: MzA4MDAzNzU4OGFkaXF6a2N4.

  47. 22 April 2013 Appointment of Mr James Douglas Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T1MMI. Transaction: MzA3NjY2MzA4NmFkaXF6a2N4.

  48. 30 January 2013 Appointment of Mr James Gordon Bream as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214KYO0. Transaction: MzA3MTk3NzMxMGFkaXF6a2N4.

  49. 18 December 2012 Appointment of Mr Alexander Marshall Carstairs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZLPD6. Transaction: MzA2OTUxNDczM2FkaXF6a2N4.

  50. 18 December 2012 Appointment of Mr Peter James Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZLOGI. Transaction: MzA2OTUxNDQxNGFkaXF6a2N4.

  51. 7 December 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S1N7XYR7. Transaction: MzA2OTAwMDI4MWFkaXF6a2N4.

  52. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1I09EOX. Transaction: MzA2NDkyMjQ0MGFkaXF6a2N4.

  53. 18 July 2012 Registered office address changed from Greenhole Place Bridge of Don Aberdeen AB23 8EU on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DGHEO9. Transaction: MzA2MDk4NzE3NGFkaXF6a2N4.

  54. 17 July 2012 Appointment of Mr Robert Ian Wallen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDXDDS. Transaction: MzA2MDkyNzI3MmFkaXF6a2N4.

  55. 17 July 2012 Termination of appointment of Deirdre Michie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDXBR5. Transaction: MzA2MDkyNjcxNmFkaXF6a2N4.

  56. 26 June 2012 Termination of appointment of William Duguid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVR3UA. Transaction: MzA1OTc5MjA0OGFkaXF6a2N4.

  57. 25 May 2012 Annual return made up to 22 May 2012 no member list [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0KHT. Transaction: MzA1ODEwOTE1M2FkaXF6a2N4.

  58. 25 May 2012 Termination of appointment of Zoe Corsi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O0KHL. Transaction: MzA1ODEwOTAwM2FkaXF6a2N4.

  59. 11 May 2012 Appointment of Mr William Alexander Duguid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QI1O0. Transaction: MzA1NzMzMDM5OGFkaXF6a2N4.

  60. 26 January 2012 Termination of appointment of Colin Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CODY8. Transaction: MzA1MTQ0NTQwNWFkaXF6a2N4.

  61. 26 January 2012 Termination of appointment of Ronald Cookson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CODPF. Transaction: MzA1MTQ0NTMzOGFkaXF6a2N4.

  62. 7 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRYRWX67. Transaction: MzA0MzQzMTEzNmFkaXF6a2N4.

  63. 29 August 2011 Termination of appointment of Michael Salter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLHO3X3Q. Transaction: MzA0Mjg4Mzk1NWFkaXF6a2N4.

  64. 14 July 2011 Appointment of Mrs Carol Margaret Benzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X73IBVTO. Transaction: MzA0MDQ2MjU5OWFkaXF6a2N4.

  65. 26 May 2011 Annual return made up to 22 May 2011 no member list [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQBWYUG2. Transaction: MzAzNzgyMjE3N2FkaXF6a2N4.

  66. 26 May 2011 Appointment of Mr Brian Sidney Pack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQBWWUG0. Transaction: MzAzNzgxNjEwN2FkaXF6a2N4.

  67. 26 May 2011 Appointment of Mr George Kynoch Yule as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQBWXUG1. Transaction: MzAzNzgxNjEwOWFkaXF6a2N4.

  68. 17 September 2010 Termination of appointment of Kim Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBWFTNHG. Transaction: MzAyMzUxODEwNWFkaXF6a2N4.

  69. 17 September 2010 Appointment of Mrs Kim Michelle Lowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBEBJNGJ. Transaction: MzAyMzQ1Nzg3OGFkaXF6a2N4.

  70. 16 September 2010 Termination of appointment of Trevor Runcie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBECJNGK. Transaction: MzAyMzQ1Nzk2MmFkaXF6a2N4.

  71. 16 September 2010 Termination of appointment of Christopher Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBECENGF. Transaction: MzAyMzQ1NzkzMWFkaXF6a2N4.

  72. 23 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2GLZMS8. Transaction: MzAyMTg4OTA5NmFkaXF6a2N4.

  73. 16 August 2010 Appointment of Mr John Alexander Brebner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXTMUMLA. Transaction: MzAyMTQ0ODc3NmFkaXF6a2N4.

  74. 5 August 2010 Appointment of Mr Scott Richard Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTC7CM9G. Transaction: MzAyMDc5MTI1MGFkaXF6a2N4.

  75. 4 August 2010 Appointment of Mr Angus Maccuish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTCGXM9A. Transaction: MzAyMDc5MTgyNmFkaXF6a2N4.

  76. 9 June 2010 Annual return made up to 22 May 2010 no member list [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XSPE7KP8. Transaction: MzAxNzI1OTAyNGFkaXF6a2N4.

  77. 9 June 2010 Director's details changed for Christopher Paul Lloyd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSPE5KP6. Transaction: MzAxNzI1ODA1OWFkaXF6a2N4.

  78. 9 June 2010 Director's details changed for Mr Robert Nigel Collier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSPE4KP5. Transaction: MzAxNzI1ODA1OGFkaXF6a2N4.

  79. 9 June 2010 Director's details changed for Deirdre Michie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSPE6KP7. Transaction: MzAxNzI1ODA2MGFkaXF6a2N4.

  80. 9 June 2010 Termination of appointment of Robert Aberdein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSAJHKP8. Transaction: MzAxNzIxMTQxNGFkaXF6a2N4.

  81. 2 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SC4X4FC0. Transaction: MzAwNDExMDU3MGFkaXF6a2N4.

  82. 3 September 2009 Director appointed colin crosby [View PDF]

    Category: Officers. Type: 288a. Barcode: SGC8FCXG. Transaction: MjA0MDU4Mzc0MGFkaXF6a2N4.

  83. 6 June 2009 Annual return made up to 22/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ11ZAH8. Transaction: MjAzNDUwOTk0OWFkaXF6a2N4.

  84. 6 June 2009 Appointment terminated director geoffrey runcie [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ11YAH7. Transaction: MjAzNDUwOTc3OWFkaXF6a2N4.

  85. 6 May 2009 Director appointed robert nigel collier [View PDF]

    Category: Officers. Type: 288a. Barcode: SKK9G9LF. Transaction: MjAzMjM0MTgyNmFkaXF6a2N4.

  86. 5 May 2009 Appointment terminated director kim lowe [View PDF]

    Category: Officers. Type: 288b. Barcode: SKR669G4. Transaction: MjAzMjExODQ3NGFkaXF6a2N4.

  87. 18 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRCIZ4XD. Transaction: MjAxODI1OTUzNmFkaXF6a2N4.

  88. 7 November 2008 Appointment terminated director george mair [View PDF]

    Category: Officers. Type: 288b. Barcode: ASRHV4DM. Transaction: MjAxNzUyOTE3OWFkaXF6a2N4.

  89. 19 August 2008 Director appointed kim michelle lowe [View PDF]

    Category: Officers. Type: 288a. Barcode: SUXF82EM. Transaction: MjAxMTM2NzM0OGFkaXF6a2N4.

  90. 8 August 2008 Director appointed robert douglas aberdein [View PDF]

    Category: Officers. Type: 288a. Barcode: A1NWD1W4. Transaction: MjAxMDYzMTExNGFkaXF6a2N4.

  91. 6 August 2008 Director appointed edel bridget harris [View PDF]

    Category: Officers. Type: 288a. Barcode: A2D3Z1VN. Transaction: MjAxMDQ2ODYxOWFkaXF6a2N4.

  92. 6 August 2008 Appointment terminated director james knowles [View PDF]

    Category: Officers. Type: 288b. Barcode: A2D411VQ. Transaction: MjAxMDQ0NTc5OGFkaXF6a2N4.

  93. 16 June 2008 Annual return made up to 22/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77VV0KL. Transaction: MjAwNzIzNjE3NGFkaXF6a2N4.

  94. 16 June 2008 Appointment terminated director derek henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: X77VU0KK. Transaction: MjAwNzIzNTk2N2FkaXF6a2N4.

  95. 16 June 2008 Appointment terminated director nicholas baxter [View PDF]

    Category: Officers. Type: 288b. Barcode: X77VT0KJ. Transaction: MjAwNzIzNTk2NmFkaXF6a2N4.

  96. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIyOTIxMWFkaXF6a2N4.

  97. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyOTI3M2FkaXF6a2N4.

  98. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5NzQyMWFkaXF6a2N4.

  99. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE5NjY5OWFkaXF6a2N4.

  100. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA4NTEyNmFkaXF6a2N4.

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