AVENUE CONFIDENTIAL

Company number SC200545

53 officers / 45 resignations

WATT, Clifford Miller

• Correspondence address: Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR
• Role (Active): Secretary
• Appointed on: 19 September 2023

CHADWICK, Lucinda Helen

• Correspondence address: Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 24 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FERGUSON, Donna

• Correspondence address: Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 21 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

FORGIE, Pamela May

• Correspondence address: Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 7 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

POWELL, Tony Albert Francis

• Correspondence address: Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBERTSON, Douglas Crawford Gilchrist

• Correspondence address: Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TENNANT, Aimee Rebecca

• Correspondence address: Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 11 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Marketing

WALLACE, Ian

• Correspondence address: Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 8 September 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Sheriff In Family Court

MARSHALL, Sandra

• Correspondence address: Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR
• Role (Resigned): Secretary
• Appointed on: 28 September 2020
• Resigned on: 30 June 2023

REID, Kimberley

• Correspondence address: Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR
• Role (Resigned): Secretary
• Appointed on: 30 June 2023
• Resigned on: 3 September 2023

WALLACE, Elizabeth Anne Grant

• Correspondence address: 24 Crimon Place, Aberdeen, AB10 1RX
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 28 September 2020
• Nationality: Other
• Occupation: Family Mediator/Regional Co-Or

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1999
• Resigned on: 30 September 2000

ANDERSON, Robert David

• Correspondence address: Alliance House, 493 Union Street, Aberdeen, AB11 6DB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 24 May 2014
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AUCHIE, Derek Preston

• Correspondence address: School Of Law, Taylor Building, University Of Aberdeen, Aberdeen, Scotland, AB24 3UB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 August 2014
• Resigned on: 22 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

BAIN, James Stanley

• Correspondence address: 20 Deemount Road, Aberdeen, Aberdeenshire, AB11 7TJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 October 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Consultant

BATEY, Elizabeth Lowther

• Correspondence address: 125 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 1 April 2008
• Resigned on: 25 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

BOLE, Frances Elizabeth

• Correspondence address: 16 Salisbury Terrace, Aberdeen, Aberdeenshire, AB10 6QH
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 1 March 2006
• Resigned on: 25 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

BOWMAN, Pamela Margaret Munro

• Correspondence address: Newhouse Of Balgavies, Forfar, Angus, DD8 2TH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 June 2002
• Resigned on: 26 May 2003
• Nationality: British
• Occupation: Sheriff

BUCHAN, Lorna

• Correspondence address: 10 Golden Square, Aberdeen, Aberdeenshire, AB10 1RB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 November 2009
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURNS, Grace

• Correspondence address: 91 Polmuir Road, Ferryhill, Aberdeen, AB11 5BW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 June 2003
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Accountant

CHISHOLM, Duncan Douglas

• Correspondence address: 6 Crombie Road, Westhill, Aberdeenshire, AB32 6PW
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 5 October 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Child Psychiatrist

CHOUDRY, Mubasher

• Correspondence address: Newton Of Mundurno, Bridge Of Don, Aberdeen, AB23 8NS
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 June 2003
• Resigned on: 28 October 2015
• Nationality: British & Pakistani
• Country of residence: Scotland
• Occupation: Solicitor

CLARK, Ian

• Correspondence address: Burnside, Fyvie, Turriff, Aberdeenshire, AB53 8LJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 December 2008
• Resigned on: 24 August 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Psychiatrist

CONNON, Jacqueline

• Correspondence address: Alliance House 493, Union Street, Aberdeen, Scotland, AB11 6DB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2010
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Consultant

DOIG, Caris Jane

• Correspondence address: Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 November 2020
• Resigned on: 7 March 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Former Solicitor

FERGUSSON, Michael Gordon

• Correspondence address: Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 February 2019
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

FORBES, Margaret

• Correspondence address: 4 Abbotshall Place, Cults, Aberdeen, Grampian, AB15 9JB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 April 2008
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

GIBBONS-WOOD, Lisa Michelle

• Correspondence address: Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 August 2017
• Resigned on: 23 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Law Lecturer

GRAY, Linda

• Correspondence address: 7 St Michaels Walk, Newtonhill, Kincardineshire, AB39 3GZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 September 2004
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAWCO, Janice Smith

• Correspondence address: 82 High Street, Elgin, Morayshire, Scotland, IV30 1BL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 September 2012
• Resigned on: 29 November 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

HOBSON, Yvonne Sadie

• Correspondence address: 8 Seafield Road, Aberdeen, Scotland, AB15 7YT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 October 1999
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Assistant Social Work Manager

IRWIN, Louise

• Correspondence address: Alliance House, 493, Union Street, Aberdeen, Scotland, AB11 6DB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 December 2010
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Employment Lawyer

JESSOP, Alexander Smethurst, Sheriff

• Correspondence address: 1 Hillhead Of Hedderwick, Hillside, Montrose, Tayside, DD10 9JS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 December 2008
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Retired

KERR, Matthew Liam Philip

• Correspondence address: 50(S) Sciennes, Edinburgh, Midlothian, EH9 1NL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 September 2004
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Solicitor

MACKENZIE, Anne Kerr

• Correspondence address: The Friends Cottage, Kinmuck, Inverurie, Aberdeenshire, Scotland, AB51 0LY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 October 1999
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Childrens Reporter

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