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BEANNACHAR LIMITED

Company number SC103915

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Officers: 43 officers / 38 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Secretary
Appointed on
18 August 2016

UK Limited Company What's this?

Registration number
SC210264

BUCHAN, Derek

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Role Active
Director
Date of birth
April 1954
Appointed on
16 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CARLSON, Jean Marie Fogarty

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Role Active
Director
Date of birth
October 1954
Appointed on
31 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Manager Co-Worker

ENTERS, Albertus Cornelis

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Role Active
Director
Date of birth
March 1965
Appointed on
17 January 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director Technical Consultancy Company

RUPRECHT, Ulrich

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Role Active
Director
Date of birth
January 1955
Appointed on
17 January 2020
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Retired

MILNE, Lawrence Walker

Correspondence address
Abbotsville 320 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9SB
Role Resigned
Secretary
Appointed before
4 October 1988
Resigned on
7 May 1992
Nationality
British

WOOD, Nigel Roderick

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Resigned
Secretary
Appointed on
7 May 1992
Resigned on
18 August 2016
Nationality
British
Occupation
Solicitor

ACOCK, Reginald Henry

Correspondence address
Auchenbeag, Finzean, Banchory, Kincardineshire, AB31 3NE
Role Resigned
Director
Appointed before
4 October 1988
Resigned on
25 October 1992
Nationality
British
Occupation
Retired Area Manager

ADDISON, John Joseph Bertrand

Correspondence address
Capella, Newton Dee Village, Bieldside, Aberdeen, Aberdeen City, AB15 9DX
Role Resigned
Director
Date of birth
June 1965
Appointed on
23 November 2004
Resigned on
10 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Camphill Co-Worker

BAILLIE, Deborah

Correspondence address
Muir Of Barras House, Stonehaven, Aberdeenshire, AB39 2XT
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 February 2004
Resigned on
21 June 2004
Nationality
British
Occupation
Consultant

BARCLAY, Peter Alexander

Correspondence address
266 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9PB
Role Resigned
Director
Date of birth
January 1931
Appointed on
5 August 1991
Resigned on
28 March 2005
Nationality
British
Occupation
Retired Ca

CALDERWOOD, Alice Agneta

Correspondence address
4 Craigton Crescent, Peterculter, Aberdeenshire, AB14 0SB
Role Resigned
Director
Date of birth
November 1946
Appointed before
4 October 1988
Resigned on
6 March 1995
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Community Worker

D'AGOSTINO, Vincent Paul Anthony

Correspondence address
Murtle House, Murtle Estate,Bieldside, Aberdeen, Grampian, AB15 9EP
Role Resigned
Director
Date of birth
November 1951
Appointed before
4 October 1988
Resigned on
28 October 2005
Nationality
British
Country of residence
Scotland
Occupation
Teacher

GORDON, Jennifer Anne

Correspondence address
Cairnlee House, Bieldside, Aberdeen, AB15 9BN
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 March 2004
Resigned on
21 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Co Worker

HALDANE, Colin

Correspondence address
Camphill Village Trust, Newton Dee, Bieldside, Aberdeen, AB15 9DX
Role Resigned
Director
Date of birth
July 1955
Appointed on
24 August 1999
Resigned on
6 July 2004
Nationality
British
Occupation
Camphill Worker

IRVINE-FORTESCUE, Hazel Jane

Correspondence address
Old Coach House, Kingcausie, Maryculter, Kincardineshire, AB12 5FR
Role Resigned
Director
Date of birth
June 1954
Appointed on
21 February 2000
Resigned on
27 January 2006
Nationality
British
Country of residence
Scotland
Occupation
Housewife

IVESON, James

Correspondence address
Sycamore Beannachar, Banchory Devenick, Aberdeen, AB1 5YL
Role Resigned
Director
Date of birth
August 1942
Appointed on
29 August 1997
Resigned on
18 June 2001
Nationality
British
Occupation
Social Worker

LEGGATE, Robert Mcintosh

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Role Resigned
Director
Date of birth
December 1947
Appointed on
29 May 2008
Resigned on
31 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

LIESHOUT, Eva Sabine Van

Correspondence address
Beannachar Limited, Banchory-Devneick, Aberdeen, AB1 5YL
Role Resigned
Director
Appointed before
4 October 1988
Resigned on
25 October 1992
Nationality
British
Occupation
Nurse-House Mother

LINDHOLM, Pirkko Hellevi

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 August 2006
Resigned on
7 December 2018
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Nurse

LINDHOLM, Pirkko Hellevi

Correspondence address
Windruffe, Cairnlee Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BN
Role Resigned
Director
Date of birth
May 1955
Appointed on
20 August 2001
Resigned on
5 July 2002
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Nurse

LUMSDEN, Rupert Edward Charles

Correspondence address
Arnwell House, Banchory, Devenick, Aberdeen, AB12 5XP
Role Resigned
Director
Date of birth
February 1969
Appointed on
31 August 2006
Resigned on
7 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Landowner

LYONS, Toini Mirjami

Correspondence address
Caranoc, Cairnlee Road, Bieldside, Aberdeen, AB15 9BN
Role Resigned
Director
Date of birth
June 1948
Appointed on
5 November 2002
Resigned on
1 June 2006
Nationality
Finnish
Occupation
Co-Worker

MADDOX, John Mortimer

Correspondence address
Cairnieburn, Netherly, Stonehaven
Role Resigned
Director
Date of birth
October 1927
Appointed on
20 June 1994
Resigned on
30 August 1996
Nationality
British
Occupation
Retired

MASON, Leslie James

Correspondence address
Upper Lochton, Banchory, Kincardine
Role Resigned
Director
Date of birth
February 1948
Appointed before
31 January 1990
Resigned on
11 November 1991
Nationality
British
Occupation
Bank Maager

MCALLISTER, Kathrin Anne

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 November 2019
Resigned on
27 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

MCFEDRIES, Ian

Correspondence address
Craigmyle Community, Tornaveen Torphins, Banchory, AB3 4
Role Resigned
Director
Appointed before
4 October 1988
Resigned on
25 October 1989
Nationality
British
Occupation
House Father/Shopkeeper

MITCHELL, Janet Marie

Correspondence address
Beannachar, Banchory Devenick, Aberdeen, Aberdeenshire, AB1 5YL
Role Resigned
Director
Appointed on
8 February 1989
Resigned on
25 October 1992
Nationality
British
Occupation
Community Worker

MORGAN, Allison

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Role Resigned
Director
Date of birth
July 1951
Appointed on
13 March 2014
Resigned on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

NEEDHAM, Jane Vere

Correspondence address
Maryculter Home Farm, Maryculter, Aberdeen, AB1 0BA
Role Resigned
Director
Appointed before
4 October 1988
Resigned on
28 June 1993
Nationality
British
Occupation
Farmer

NICHOLSON, Marion Campbell

Correspondence address
7 Midmar Crescent, Kingswells, Aberdeen, Aberdeenshire, AB15 8FD
Role Resigned
Director
Date of birth
February 1943
Appointed on
31 August 2006
Resigned on
12 September 2007
Nationality
British
Occupation
Retired Teacher

PHETHEAN, Elisabeth Alathea

Correspondence address
Beannachar Banchory, Devenick, Aberdeen, Grampian, AB12 5YL
Role Resigned
Director
Date of birth
November 1952
Appointed on
5 August 1991
Resigned on
22 June 1992
Nationality
British
Country of residence
United Kingdom
Occupation
House Mother

PHETHEAN, Elisabeth Alathea

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Resigned
Director
Date of birth
November 1952
Appointed before
25 October 1993
Resigned on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
House Mother

PHETHEAN, Richard Norman

Correspondence address
Beannachar Community Ltd, Banchory Devenick, Aberdeen, AB12 5YL
Role Resigned
Director
Date of birth
October 1949
Appointed on
8 July 1994
Resigned on
1 March 2005
Nationality
British
Occupation
Care Worker

PHETHEAN, Richard Norman

Correspondence address
Beannachar Community Ltd, Banchory Devenick, Aberdeen, AB12 5YL
Role Resigned
Director
Date of birth
October 1949
Appointed before
4 October 1988
Resigned on
10 August 1992
Nationality
British
Occupation
House Father