Aberdeen
AB10 1PS
Scotland
LLP Designated Member Name | William Douglas Barclay |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Designated Member Name | Heather Mari-Ann Stephen |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | Fiona Lynne Coutts |
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Date of Birth | July 1971 (Born 52 years ago) |
Status | Current |
Appointed | 03 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | James Henry Joseph Nixon |
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Date of Birth | November 1975 (Born 48 years ago) |
Status | Current |
Appointed | 03 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | Mr Alasdair Angus Smith |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | Bruce Gordon Robertson |
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Date of Birth | November 1957 (Born 66 years ago) |
Status | Current |
Appointed | 03 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | Naomi Elizabeth Mearns |
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Date of Birth | March 1973 (Born 51 years ago) |
Status | Current |
Appointed | 03 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | Neil Fraser |
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Date of Birth | July 1977 (Born 46 years ago) |
Status | Current |
Appointed | 03 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | Faye Louise Donald |
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Date of Birth | June 1981 (Born 42 years ago) |
Status | Current |
Appointed | 03 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | Douglas John Crombie |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | Miss Amy Cecile Doris Watson |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(12 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | Gavin Bruce Cooper |
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Date of Birth | February 1979 (Born 45 years ago) |
Status | Current |
Appointed | 01 June 2022(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | Anne Sandra Littlejohn |
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Date of Birth | October 1984 (Born 39 years ago) |
Status | Current |
Appointed | 01 June 2022(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | Scott Rennie |
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Date of Birth | November 1987 (Born 36 years ago) |
Status | Current |
Appointed | 01 June 2022(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | Carolyn Margaret Richards |
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Date of Birth | September 1967 (Born 56 years ago) |
Status | Current |
Appointed | 13 June 2022(3 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | Mrs Kimberley Joan Smart |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2024(4 years, 10 months after company formation) |
Appointment Duration | 3 weeks, 4 days |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | Gordon James Wallace |
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Date of Birth | December 1988 (Born 35 years ago) |
Status | Current |
Appointed | 01 April 2024(4 years, 10 months after company formation) |
Appointment Duration | 3 weeks, 4 days |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
LLP Member Name | Mr Stewart Ralph Smith |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Registered Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
14 August 2019 | Delivered on: 19 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 75 high street, banchory. Outstanding |
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12 August 2019 | Delivered on: 14 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1, 2 and 7, market buildings, stonehaven, aberdeenshire. Outstanding |
12 August 2019 | Delivered on: 13 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 12 – 16 albyn place, aberdeen AB10 1PS. Outstanding |
12 August 2019 | Delivered on: 13 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 7 the square, ellon AB41 9JB. Outstanding |
31 July 2019 | Delivered on: 9 August 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
30 July 2019 | Delivered on: 2 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |