AUBIN LIMITED

Company number SC098401

22 officers / 18 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Scotland, LS1 5AB
• Role (Active): Secretary
• Appointed on: 13 March 2015

UK Limited Company What's this?

• Registration number: 2318923

DE JONG, Foort

• Correspondence address: 13 Queens Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 6 June 2022
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Manager

MILLER, Scott

• Correspondence address: 13 Queens Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TURCI, Maurizio

• Correspondence address: 13 Queens Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 6 June 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

A C MORRISON & RICHARDS

• Correspondence address: 18 Bon-Accord Crescent, Aberdeen, Grampian, AB11 6XY
• Role (Resigned): Secretary
• Appointed before: 21 November 1989
• Resigned on: 4 April 1990

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 13 March 2015

JAMES AND GEORGE COLLIE

• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Secretary
• Appointed on: 4 April 1990
• Resigned on: 26 January 1996

THE COMMERCIAL LAW PRACTICE

• Correspondence address: Windsor House 12 Queens Road, Aberdeen, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 26 January 1996
• Resigned on: 1 September 2000

ARIF, Serena Yana

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, Scotland, AB10 1XE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 August 2013
• Resigned on: 27 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Subsea Business Director

BIRNIE, Laura Jane

• Correspondence address: Unit 1, Portlethen Industrial Estate, Castlepark Industrial Estate, Aberdeen, United Kingdom, AB41 9RF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 July 2020
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLLINS, Patrick Joseph

• Correspondence address: Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, United Kingdom, AB41 9RF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 December 2005
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEDDES, Ian Malcolm

• Correspondence address: South Lodges, Chivas, Methlick
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 21 November 1989
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Business Consultant

GIFFORD, Catriona Janet

• Correspondence address: Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, United Kingdom, AB41 9RF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 July 2014
• Resigned on: 6 June 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

HENDERSON, Andrew Alexander

• Correspondence address: Unit 1 Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, United Kingdom, AB41 9RF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2018
• Resigned on: 18 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

MACRAE, Duncan

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 11 February 2013
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

MUNRO, Simon

• Correspondence address: Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, United Kingdom, AB41 9RF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 January 2014
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Director

PAYNE, John Anthony

• Correspondence address: Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, United Kingdom, AB41 9RF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 October 2014
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILIP, Graham Martin

• Correspondence address: Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, United Kingdom, AB41 9RF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 February 2013
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUGH, Richard John

• Correspondence address: 1 Carden Place, Aberdeen, United Kingdom, AB10 1UT
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 25 November 2015
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Professional

STIRTON, Raymond Adam

• Correspondence address: Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, United Kingdom, AB41 9RF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 February 2013
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Director

TOBIN, Edmund Austin

• Correspondence address: Burnshangie House, Strichen, Aberdeenshire, AB43 6TX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 21 November 1989
• Resigned on: 11 February 2013
• Nationality: British
• Occupation: Management Consultant

WILLOX, Keir

• Correspondence address: 108 Derberth Grange, Kingswells, Aberdeen, AB15 8TX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 July 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor