Aberdein Considine Trustees Limited

Company Name	Aberdein Considine Trustees Limited
Company Status	Active
Company Number	SC470890
Category	Private Limited Company
Incorporation Date	25 February 2014(10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Robert Malcolm Fraser
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mrs Fiona Wildgoose
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mr Ritchie Forbes Whyte
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Michael Walter Sinclair
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mr Gary Francis Ross
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mrs Laura Jane Martin
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mr Charles William Simpson Fraser
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mrs Jacqueline Law
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mrs Ruth Mary Ramseyer
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mr Paul McIntosh
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Miss Isabelle Douglas
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mr Christopher Robert Comfort
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mr Ross Webb
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mr Ryan Andrew Fox
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mr Paul Knight Jennings
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mr Anthony Quin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mr Norman Douglas Telfer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mr Karl Alexander Brown
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(4 years after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mr Michael Fraser Currie
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(4 years after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Ms Margaret April Campbell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(4 years after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	Unite Kingdom
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mrs Myra Scott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(4 years after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mr Euan Ross McSherry
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	James David Mackinnon
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	David Patrick Orr
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Gemma Aitken Perfect
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mrs Aileen Entwistle
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Leonie Sarah Rose Burke
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Ms Nicola Jane Gray
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Miss Leanne Warrender
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mrs Laura Margaret Browne
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mr Neil Alan Patterson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Mr Christopher James Richardson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Zarvin Vandrewala
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 January 2023(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Robert Andrew Holland
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Ms Ashleigh Barbara Urwin
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(9 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Contact

Website	www.aberdeinconsidine.com
Email address	[email protected]

Location

Registered Address	5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Aberdein Considine 100.00% Ordinary

Accounts

Latest Accounts	28 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Filing History

17 March 2023	Appointment of Mr Christopher James Richardson as a director on 1 November 2022 (2 pages)
17 March 2023	Appointment of Mr Robert Andrew Holland as a director on 1 February 2023 (2 pages)
17 March 2023	Appointment of Mr Zarvin Vandrewala as a director on 4 January 2023 (2 pages)
7 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
7 March 2023	Termination of appointment of William Bryden Crearie as a director on 1 November 2022 (1 page)
27 January 2023	Director's details changed for Mrs Aileen Entwistle on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Michael Walter Sinclair on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Karl Alexander Brown on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Michael Fraser Currie on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Charles William Simpson Fraser on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Paul Mcintosh on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Neil Alan Patterson on 27 January 2023 (2 pages)
27 January 2023	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN to 5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN on 27 January 2023 (1 page)
27 January 2023	Director's details changed for David Patrick Orr on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Ms Nicola Jane Gray on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mrs Jacqueline Law on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Miss Isabelle Douglas on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Anthony Quin on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Euan Ross Mcsherry on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Gemma Aitken Perfect on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for James David Mackinnon on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Robert Malcolm Fraser on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr William Bryden Crearie on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Christopher Robert Comfort on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Ryan Andrew Fox on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Ross Webb on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mrs Myra Scott on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mrs Laura Jane Martin on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mrs Laura Margaret Browne on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Paul Knight Jennings on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Norman Douglas Telfer on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mrs Ruth Mary Ramseyer on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Ritchie Forbes Whyte on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mrs Fiona Wildgoose on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Leonie Sarah Rose Burke on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Ms Margaret April Campbell on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Gary Francis Ross on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Miss Leanne Warrender on 27 January 2023 (2 pages)
8 September 2022	Appointment of Mr Neil Alan Patterson as a director on 7 February 2022 (2 pages)
8 September 2022	Termination of appointment of Sean Alexander Macmillan as a director on 6 May 2022 (1 page)
2 September 2022	Termination of appointment of Lynne Frances Bentley as a director on 31 March 2022 (1 page)
2 September 2022	Termination of appointment of Thomas David Frederick Lillie as a director on 31 August 2022 (1 page)
2 September 2022	Termination of appointment of Sally-Anne Anderson as a director on 31 July 2022 (1 page)
25 March 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
28 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
14 January 2022	Termination of appointment of Peter Charles Shepherd as a director on 31 October 2021 (1 page)
14 January 2022	Termination of appointment of Gavin John Finlay Crowe as a director on 31 October 2021 (1 page)
23 September 2021	Appointment of Mrs Laura Margaret Browne as a director on 21 September 2021 (2 pages)
21 September 2021	Appointment of Miss Leanne Warrender as a director on 20 September 2021 (2 pages)
19 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
18 March 2021	Termination of appointment of Iain William Duncan Considine as a director on 1 January 2021 (1 page)
18 March 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
14 October 2020	Second filing for the appointment of Nicola Jane Gray as a director (3 pages)
1 October 2020	Termination of appointment of Sandra Anne Teall as a director on 1 January 2019 (1 page)
1 October 2020	Appointment of Nicola Jane Gray as a director on 24 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/10/2020. (3 pages)
1 October 2020	Termination of appointment of Matthew Duncan Wightman as a director on 30 April 2019 (1 page)
1 October 2020	Termination of appointment of Naeema Yaqoob Sajid as a director on 31 October 2019 (1 page)
1 October 2020	Termination of appointment of Lindsay Duncan Gunn Darroch as a director on 31 August 2020 (1 page)
16 March 2020	Second filing for the appointment of Aileen Entwistle as a director (6 pages)
27 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
31 January 2020	Appointment of David Patrick Orr as a director on 31 January 2020 (2 pages)
31 January 2020	Appointment of Aileen Margaret Entwistle as a director on 31 January 2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/03/2020 (2 pages)
31 January 2020	Appointment of James David Mackinnon as a director on 31 January 2020 (2 pages)
31 January 2020	Appointment of Mr Lindsay Duncan Gunn Darroch as a director on 31 January 2020 (2 pages)
31 January 2020	Appointment of Leonie Sarah Rose Burke as a director on 31 January 2020 (2 pages)
31 January 2020	Appointment of Gemma Aitken Perfect as a director on 31 January 2020 (2 pages)
27 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
16 April 2019	Appointment of Mr Iain William Duncan Considine as a director on 31 October 2018 (2 pages)
16 April 2019	Termination of appointment of Thomas Philip Harris as a director on 31 March 2019 (1 page)
8 March 2019	Appointment of Mr Euan Mcsherry as a director on 1 November 2018 (2 pages)
8 March 2019	Termination of appointment of Laura Margaret Brown as a director on 1 July 2018 (1 page)
8 March 2019	Termination of appointment of Leonie Elizabeth Donald as a director on 31 July 2018 (1 page)
8 March 2019	Termination of appointment of Iain William Duncan Considine as a director on 31 October 2018 (1 page)
8 March 2019	Termination of appointment of Philip Hugh Anderson as a director on 1 April 2018 (1 page)
8 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
27 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
21 March 2018	Appointment of Mrs Sandra Anne Teall as a director on 9 March 2018 (2 pages)
21 March 2018	Appointment of Mr Michael Fraser Currie as a director on 9 March 2018 (2 pages)
21 March 2018	Appointment of Mrs Myra Scott as a director on 9 March 2018 (2 pages)
21 March 2018	Appointment of Mr Karl Alexander Brown as a director on 9 March 2018 (2 pages)
21 March 2018	Appointment of Mr Thomas Philip Harris as a director on 9 March 2018 (2 pages)
21 March 2018	Appointment of Mr Thomas David Frederick Lillie as a director on 9 March 2018 (2 pages)
21 March 2018	Appointment of Mrs Laura Margaret Brown as a director on 9 March 2018 (2 pages)
21 March 2018	Termination of appointment of Terence John Docherty as a director on 2 March 2018 (1 page)
21 March 2018	Termination of appointment of Robert Douglas Aberdein as a director on 23 October 2017 (1 page)
21 March 2018	Appointment of Ms Margaret April Campbell as a director on 9 March 2018 (2 pages)
15 December 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
22 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
17 March 2017	Appointment of Mr Terence John Docherty as a director on 16 March 2017 (2 pages)
17 March 2017	Termination of appointment of Julian Mckenzie Scott as a director on 16 March 2017 (1 page)
17 March 2017	Appointment of Mr Matthew Duncan Wightman as a director on 16 March 2017 (2 pages)
17 March 2017	Termination of appointment of Julian Mckenzie Scott as a director on 16 March 2017 (1 page)
17 March 2017	Appointment of Mr Matthew Duncan Wightman as a director on 16 March 2017 (2 pages)
17 March 2017	Appointment of Mr Terence John Docherty as a director on 16 March 2017 (2 pages)
28 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
9 September 2016	Appointment of Mr Norman Douglas Telfer as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Philip Hugh Anderson as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr William Bryden Crearie as a director on 9 September 2016 (2 pages)
9 September 2016	Termination of appointment of Shona Morrison as a director on 1 September 2016 (1 page)
9 September 2016	Appointment of Mrs Sally-Anne Anderson as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Anthony Quin as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Paul Knight Jennings as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Ryan Fox as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr William Bryden Crearie as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Sean Macmillan as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Paul Knight Jennings as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Miss Isabelle Douglas as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Paul Mcintosh as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Ross Webb as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Anthony Quin as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Miss Isabelle Douglas as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Gavin Crowe as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Christopher Comfort as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Ryan Fox as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Philip Hugh Anderson as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Sean Macmillan as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Norman Douglas Telfer as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Christopher Comfort as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mrs Sally-Anne Anderson as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Ross Webb as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Gavin Crowe as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Paul Mcintosh as a director on 9 September 2016 (2 pages)
9 September 2016	Termination of appointment of Shona Morrison as a director on 1 September 2016 (1 page)
30 March 2016	Termination of appointment of Neil Fraser as a director on 27 November 2015 (1 page)
30 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (12 pages)
30 March 2016	Termination of appointment of Graham William Richard Scott as a director on 26 June 2015 (1 page)
30 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (12 pages)
30 March 2016	Termination of appointment of Richard Street as a director on 30 October 2015 (1 page)
30 March 2016	Termination of appointment of Neil Fraser as a director on 27 November 2015 (1 page)
30 March 2016	Termination of appointment of Richard Street as a director on 30 October 2015 (1 page)
30 March 2016	Termination of appointment of Graham William Richard Scott as a director on 26 June 2015 (1 page)
18 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (14 pages)
30 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (14 pages)
27 March 2015	Termination of appointment of Harvey John Aberdein as a director on 31 October 2014 (1 page)
27 March 2015	Termination of appointment of Harvey John Aberdein as a director on 31 October 2014 (1 page)
6 March 2014	Appointment of Mr Richard Street as a director (2 pages)
6 March 2014	Appointment of Mr Richard Street as a director (2 pages)
5 March 2014	Appointment of Mrs Laura Jane Martin as a director (2 pages)
5 March 2014	Appointment of Mr Graham William Richard Scott as a director (2 pages)
5 March 2014	Appointment of Mrs Fiona Wildgoose as a director (2 pages)
5 March 2014	Appointment of Mrs Laura Jane Martin as a director (2 pages)
5 March 2014	Appointment of Mr Robert Malcolm Fraser as a director (2 pages)
5 March 2014	Appointment of Mr Harvey John Aberdein as a director (2 pages)
5 March 2014	Appointment of Mr Harvey John Aberdein as a director (2 pages)
5 March 2014	Appointment of Ms Leonie Elizabeth Donald as a director (2 pages)
5 March 2014	Appointment of Mr Iain William Duncan Considine as a director (2 pages)
5 March 2014	Appointment of Mrs Ruth Mary Ramseyer as a director (2 pages)
5 March 2014	Appointment of Mrs Shona Morrison as a director (2 pages)
5 March 2014	Appointment of Mr Robert Douglas Aberdein as a director (2 pages)
5 March 2014	Appointment of Mrs Naeema Yaqoob Sajid as a director (2 pages)
5 March 2014	Appointment of Mr Ritchie Forbes Whyte as a director (2 pages)
5 March 2014	Appointment of Ms Leonie Elizabeth Donald as a director (2 pages)
5 March 2014	Appointment of Ms Lynne Frances Bentley as a director (2 pages)
5 March 2014	Appointment of Mr Robert Malcolm Fraser as a director (2 pages)
5 March 2014	Appointment of Mr Neil Fraser as a director (2 pages)
5 March 2014	Appointment of Mrs Ruth Mary Ramseyer as a director (2 pages)
5 March 2014	Appointment of Mr Gary Francis Ross as a director (2 pages)
5 March 2014	Appointment of Mr Julian Mckenzie Scott as a director (2 pages)
5 March 2014	Appointment of Ms Lynne Frances Bentley as a director (2 pages)
5 March 2014	Appointment of Mr Neil Fraser as a director (2 pages)
5 March 2014	Appointment of Mr Peter Charles Shepherd as a director (2 pages)
5 March 2014	Appointment of Mr Iain William Duncan Considine as a director (2 pages)
5 March 2014	Appointment of Mr Graham William Richard Scott as a director (2 pages)
5 March 2014	Appointment of Mr Robert Douglas Aberdein as a director (2 pages)
5 March 2014	Appointment of Mr Julian Mckenzie Scott as a director (2 pages)
5 March 2014	Appointment of Mrs Naeema Yaqoob Sajid as a director (2 pages)
5 March 2014	Appointment of Mrs Fiona Wildgoose as a director (2 pages)
5 March 2014	Appointment of Mr Peter Charles Shepherd as a director (2 pages)
5 March 2014	Appointment of Mr Gary Francis Ross as a director (2 pages)
5 March 2014	Appointment of Mr Ritchie Forbes Whyte as a director (2 pages)
5 March 2014	Appointment of Mr Charlse William Simpson Fraser as a director (2 pages)
5 March 2014	Appointment of Mr Charlse William Simpson Fraser as a director (2 pages)
5 March 2014	Appointment of Mrs Shona Morrison as a director (2 pages)
25 February 2014	Incorporation Statement of capital on 2014-02-25 GBP 2 (26 pages)
25 February 2014	Incorporation Statement of capital on 2014-02-25 GBP 2 (26 pages)

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