Aberlour House Limited

Company Name	Aberlour House Limited
Company Status	Dissolved
Company Number	SC025720
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 August 1947(75 years, 8 months ago)
Dissolution Date	23 March 2021 (2 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Andrew Nash
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1990(42 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 December 1996)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	54 Harbour Street Hopeman Moray IV30 5RU Scotland

Director Name	Richard James Ruane
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1990(42 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 December 1995)
Role	Company Director
Correspondence Address	Willow Vale Tradespark Road Nairn Nairnshire IV12 5NF Scotland

Director Name	Clodagh Farquharson
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1990(42 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 June 1999)
Role	Landowner
Correspondence Address	Dallas Lodge Forres Moray IV36 0RY Scotland

Director Name	Caroline Elizabeth Hill
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1990(42 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	Taylors Wynd Clocksbriggs Forfar Angus DD8 2TA Scotland

Director Name	Angus Stewart MacDonald
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1990(42 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 February 1995)
Role	Farmer
Correspondence Address	Torgorm Conon Bridge Dingwall Ross & Cromarty IV7 8DN Scotland

Director Name	George Mathewson
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1990(42 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 1994)
Role	Retired Headmaster
Correspondence Address	Netherfield Skye Of Kurr Dulnain Bridge Grantown On Spey PH26 3PA Scotland

Director Name	Alan Hugh Mitcalfe
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1990(42 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 1992)
Role	Marketing Director
Correspondence Address	Milton Brodie Forres Morayshire IV36 0UA Scotland

Director Name	John Richard Nicholson
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1990(42 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 February 1996)
Role	Timber Merchant
Correspondence Address	Mayne Lodge Mayne Elgin Moray IV30 3SX Scotland

Secretary Name	George Jefferson Barr
Nationality	British
Status	Resigned
Appointed	19 March 1990(42 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Gordonstoun School Elgin Moray IV30 2RF Scotland

Director Name	Flora Christine Campbell Hunt
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(43 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 1993)
Role	Solicitor
Correspondence Address	39 Stratherrick Road Inverness Inverness Shire IV2 4LF Scotland

Director Name	Ewan Craig Barr Buchanan
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(46 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mayne House Elgin Morayshire IV30 3RS Scotland

Director Name	John Joicey Dickinson
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(46 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 1995)
Role	Chartered Surveyor
Correspondence Address	Dipple House Fochabers Moray IV32 7QA Scotland

Secretary Name	Cmdr James Ogg Brown
Nationality	British
Status	Resigned
Appointed	01 January 1994(46 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	The White House Duffus Elgin Morayshire IV30 2QN Scotland

Director Name	Emma Margaret Ismay Cheape
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(46 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 June 1999)
Role	Self Employed
Correspondence Address	Middleton Fossoway Kinross KY13 6PB Scotland

Director Name	Priscilla Margaret Gordon Duff
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(48 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 June 2005)
Role	Chartered Surveyor
Country of Residence	Keith
Correspondence Address	Kirkton House Drummuir Keith Banffshire AB55 3JE Scotland

Director Name	Moira Frances Ingleby
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(48 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 1999)
Role	Housewife
Correspondence Address	Invermarkie Glass Huntly Aberdeenshire AB54 4XY Scotland

Director Name	Lt Colonel Grenville Shaw Johnston
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(48 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 1999)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Spynie Kirk House Spynie Elgin Moray IV30 8XJ Scotland

Director Name	Colin Pilkington Lyle Oliphant
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(48 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 1999)
Role	Estate Manager
Correspondence Address	Netherdale House Turriff Aberdeenshire AB53 7LE Scotland

Secretary Name	Squadron Leader John Robert Spencer
Nationality	British
Status	Resigned
Appointed	16 August 1996(49 years after company formation)
Appointment Duration	6 years, 7 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	Kilcluan House Elgin Morayshire IV30 8LA Scotland

Director Name	Hector John Bruce Martin
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(49 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2000)
Role	Solicitor
Correspondence Address	Windmill Cottage 38 High Street Aberlour Banffshire AB38 9QD Scotland

Director Name	Christine Janet Caunt
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(51 years, 10 months after company formation)
Appointment Duration	6 years (resigned 06 June 2005)
Role	Teacher
Correspondence Address	43 Park Town Oxford Oxfordshire OX2 6SL

Director Name	Norman Drummond
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(51 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2000)
Role	Company Director
Correspondence Address	24 Huntingdon Place Edinburgh Midlothian EH7 4AX Scotland

Director Name	Mr James Gordon Dickson Ferguson
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(51 years, 10 months after company formation)
Appointment Duration	6 years (resigned 06 June 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	25 Heriot Row Edinburgh Midlothian EH3 6EN Scotland

Director Name	Anne Hrh The Princess Royal
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(51 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatcombe Park Hampton Fields, Minchinhampton Stroud Gloucestershire GL6 9AT Wales

Director Name	Angus Morgan
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(51 years, 10 months after company formation)
Appointment Duration	6 years (resigned 06 June 2005)
Role	Company Director
Correspondence Address	Mount Devon House Dollar FK14 7PT Scotland

Director Name	John Richard Nicholson
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(51 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Romach House Dunphail Forres Morayshire IV36 2QR Scotland

Director Name	Tessa Jocelyn Lumley
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2000(52 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 2003)
Role	Film Producer
Correspondence Address	Flat 4 10 Westbourne Gardens London W2 5PU

Director Name	Andrew Mark Fogden
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2001(53 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	Wardsley Farmhouse Leagram Chipping Preston Lancashire PR3 2QT

Director Name	Peter John Ord
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2001(53 years, 10 months after company formation)
Appointment Duration	4 years (resigned 06 June 2005)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Baile Na Coille Balmoral Ballater Aberdeenshire AB35 5TB Scotland

Director Name	Mr Charles Donald
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2002(54 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 June 2005)
Role	Retired
Country of Residence	England
Correspondence Address	Plow Green Hartley Wespall Hook Hampshire RG27 0AL

Director Name	James Paley Sabban-Clarke
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2002(55 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2005)
Role	Consultant
Correspondence Address	Sandy Hill Farm Corfe Castle Wareham Dorset BH20 5JF

Secretary Name	Mr Colin Douglas Richardson Whittle
Nationality	British
Status	Resigned
Appointed	25 March 2003(55 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	121 High Street Forres IV36 1AB Scotland

Director Name	Mr Alasdair James Dougall Locke
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(55 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Glenrinnes Lodge Dufftown Keith Banffshire AB55 4BS Scotland

Director Name	George Peter Grunebaum
Date of Birth	April 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(56 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2005)
Role	Managing Director
Country of Residence	United States
Correspondence Address	352 McLain Street Bedford Hills New York 10507 United States

Secretary Name	Hugh Spence Brown
Nationality	British
Status	Resigned
Appointed	07 February 2006(58 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 May 2018)
Role	Company Director
Correspondence Address	13 Beech Brae Elgin Moray IV30 4NS Scotland

Location

Registered Address	Gordonstoun School Elgin Morayshire IV30 5RF Scotland
Constituency	Moray
Ward	Heldon and Laich
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2012 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

11 April 2002	Delivered on: 30 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
5 November 1990	Delivered on: 19 November 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
25 July 1983	Delivered on: 29 July 1983 Persons entitled: Gordounstoun Schools LTD Classification: Standard security Secured details: £75,000,00. Particulars: All and whole (first) mansion house of aberlour in the county of banff with the offices thereof and ground attached described in disposition by north british hotels limited in favour of aberlour house limited recorded G.R.S. (banff) 1ST april, 1948 excepting therefrom the part thereof being the solum of the railway line and eighteen inches outside the fences bounding same and under exception of (one) all and whole that traingular piece of ground at fisherton, aberlour in the said county described in disposition by aberlour house limited with consent in favour of captain jocelyn slingsby bethell recorded said G.R.S. 27TH march, 1951 (two) all and whole the subjects in the said county described (first) and (second) in disposition by aberlour house limited in favour of the town council of the burgh of charlestown of aberlour recorded said G.R.S. 10TH january, 1962 (three) all and whole the subjects disponed in disposition by aberlour house limited with consent in favour of abbey national building society recorded said G.R.S. 29TH september, 1969 and (four) all and whole the subjects in the said county described (first) (second) (third) and (fourth) in disposition by aberlour house limited with consent in favour of alexander mackay recorded said G.R.S. 4TH march, 1970; together with by way of inclusion rather than exception the whole buildings and other erections, the fittings and fixtures, all trees, shrubs, plants and standing and fallen timber, the teinds and the parts, privileges and pertinents and all and whole (second) that piece of ground lying in the said county described in disposition by aberlour gardens limited in favour of aberlour house limited recorded said G.R.S. 30TH may, 1952; together with the whole buildings and other erections, the fittings and fixtures, the teinds, all trees, shrubs, plants and amenity timber thereon and the parts, privileges and partinents including all rights, servitudes and others. Outstanding
29 September 1969	Delivered on: 2 March 1970 Persons entitled: Abbey National Building Society Classification: Disposition Secured details: £4,000. Particulars: New bungalow in the grounds of aberlour house, aberlour, banffshire. Outstanding
1 August 1983	Delivered on: 3 August 1983 Satisfied on: 19 June 1990 Persons entitled: Gordounstoun Schools LTD Classification: Floating charge Secured details: £75,000 & all further sums due or to become due. Particulars: The whole of the property which is or may from time to time be comprised in the company's property and undertaking. Fully Satisfied

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
8 October 2020	Termination of appointment of Bryan Peter Williams as a director on 3 October 2020 (1 page)
8 October 2020	Appointment of Professor Bryan Peter Williams as a director on 3 October 2020 (2 pages)
14 March 2020	Compulsory strike-off action has been suspended (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
6 June 2018	Termination of appointment of Hugh Spence Brown as a secretary on 16 May 2018 (2 pages)
6 June 2018	Termination of appointment of Bryan Peter Williams as a director on 1 June 2018 (1 page)
6 June 2018	Termination of appointment of John Yeoman as a director on 1 June 2018 (1 page)
16 May 2018	Order of court - dissolution void (1 page)
21 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2013	First Gazette notice for voluntary strike-off (1 page)
16 October 2013	Application to strike the company off the register (3 pages)
4 March 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
4 March 2013	Annual return made up to 19 February 2013 no member list (4 pages)
29 May 2012	Full accounts made up to 31 August 2011 (10 pages)
2 April 2012	Annual return made up to 19 February 2012 no member list (4 pages)
27 May 2011	Full accounts made up to 31 August 2010 (10 pages)
21 February 2011	Annual return made up to 19 February 2011 no member list (4 pages)
25 May 2010	Full accounts made up to 31 August 2009 (8 pages)
1 March 2010	Annual return made up to 19 February 2010 no member list (3 pages)
1 March 2010	Director's details changed for Mr Bryan Peter Williams on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr John Yeoman on 1 March 2010 (2 pages)
9 July 2009	Full accounts made up to 31 August 2008 (10 pages)
17 March 2009	Annual return made up to 19/02/09 (2 pages)
20 February 2009	Director appointed mr john yeoman (2 pages)
20 February 2009	Appointment terminated director john nicholson (1 page)
26 June 2008	Full accounts made up to 31 August 2007 (10 pages)
3 April 2008	Annual return made up to 19/02/08 (2 pages)
23 April 2007	Full accounts made up to 31 August 2006 (11 pages)
6 March 2007	Annual return made up to 19/02/07 (4 pages)
11 April 2006	Full accounts made up to 31 August 2005 (11 pages)
24 February 2006	Annual return made up to 19/02/06 363(288) ‐ Director's particulars changed (4 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
16 May 2005	Full accounts made up to 31 August 2004 (16 pages)
5 April 2005	Annual return made up to 19/02/05 (10 pages)
28 June 2004	Full accounts made up to 31 August 2003 (16 pages)
13 May 2004	Director resigned (1 page)
1 April 2004	Annual return made up to 19/02/04 (10 pages)
1 April 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 August 2002 (15 pages)
8 May 2003	New director appointed (2 pages)
5 May 2003	Annual return made up to 19/02/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
26 June 2002	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
30 April 2002	Partic of mort/charge * (5 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Full accounts made up to 31 July 2001 (14 pages)
12 March 2002	Annual return made up to 19/02/02 363(288) ‐ Director's particulars changed (7 pages)
25 May 2001	Full accounts made up to 31 July 2000 (13 pages)
20 March 2001	Annual return made up to 19/02/01 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
20 March 2001	New director appointed (2 pages)
18 December 2000	Memorandum and Articles of Association (13 pages)
18 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 August 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (3 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (4 pages)
30 March 2000	Full accounts made up to 31 July 1999 (13 pages)
17 March 2000	Annual return made up to 19/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
18 March 1999	Full accounts made up to 31 July 1998 (13 pages)
26 February 1999	Annual return made up to 19/02/99 (8 pages)
24 March 1998	Full accounts made up to 31 July 1997 (13 pages)
5 March 1998	Annual return made up to 19/02/98 363(288) ‐ Director resigned (8 pages)
22 August 1997	New director appointed (2 pages)
3 March 1997	Annual return made up to 19/02/97 (8 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
31 December 1996	Full accounts made up to 31 July 1996 (12 pages)
7 March 1996	Full accounts made up to 31 July 1995 (13 pages)
7 March 1996	Annual return made up to 19/02/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 March 1996	Director resigned (2 pages)
23 February 1996	New director appointed (2 pages)
19 December 1995	New director appointed (4 pages)
18 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
11 April 1990	Annual return made up to 19/03/90 (6 pages)
26 April 1988	Annual return made up to 11/03/88 (10 pages)
20 March 1986	Annual return made up to 17/03/86 (6 pages)

Aberlour House Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland