JOHNSTON CARMICHAEL (SCOTLAND) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

JOHNSTON CARMICHAEL (SCOTLAND) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
JOHNSTON CARMICHAEL (SCOTLAND) LIMITED was incorporated 89 years ago on 07/08/1934 and has the registered number: SC018019. The accounts status is FULL and accounts are next due on 28/02/2025.

JOHNSTON CARMICHAEL (SCOTLAND) LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

BISHOP'S COURT
ABERDEEN
AB10 1YL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED (until 01/06/2011)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN STANLEY MILLICAN Sep 1971 British Director 2022-04-07 CURRENT
ANDREW GORDON WALKER Apr 1971 British Director 2016-08-25 CURRENT
LYNNE WALKER Aug 1980 British Director 2022-04-07 CURRENT
MR JEFFREY GRAHAM MARJORIBANKS Jan 1979 British Director 2022-04-26 CURRENT
MARK JOHN HOUSTON Oct 1971 British Director 2017-03-07 CURRENT
CRAIG ALEXANDER MACPHERSON Nov 1968 British Director 2017-03-07 CURRENT
DOUGLAS RINTOUL May 1969 British Director 1999-12-01 UNTIL 2004-05-31 RESIGNED
ISOBEL ROSEMARY SIMPSON Jul 1947 Director RESIGNED
IONA MCINTOSH Sep 1960 British Director 1999-06-01 UNTIL 2006-01-31 RESIGNED
ALISON MARGARET SHEPHERD Apr 1961 British Director 2001-06-01 UNTIL 2006-01-31 RESIGNED
MR ANDREW WATT SHEPHERD May 1960 British Director 2017-03-07 UNTIL 2019-08-01 RESIGNED
NIGEL HENRY SELIGMAN British Director RESIGNED
GRAHAM STANLEY SEAGER Jun 1958 British Director 1999-01-01 UNTIL 2011-05-31 RESIGNED
FIONA MARGARET ROBERTSON Nov 1971 British Director 2006-10-10 UNTIL 2011-05-31 RESIGNED
EWAN PATON WALLACE Dec 1958 British Director 2006-10-10 UNTIL 2011-05-31 RESIGNED
ALEXANDER RENNIE Oct 1960 British Director 2017-03-07 UNTIL 2018-09-10 RESIGNED
PATRICIA CAROLINE ALEXANDRA SELIGMAN Oct 1947 British Director RESIGNED
MR ALEXANDER PHILIP MANSON Dec 1961 British Secretary 2007-04-13 UNTIL 2011-05-19 RESIGNED
MR PATRICK JOHN MACHRAY Jun 1953 British Secretary 1995-01-31 UNTIL 2007-04-13 RESIGNED
PETER LEWIS SIMPSON Aug 1943 British Secretary RESIGNED
MR DAVID GRAEME HORN Sep 1951 British Secretary 1990-09-10 UNTIL 1995-01-31 RESIGNED
PETER LEWIS SIMPSON Aug 1943 British Director RESIGNED
BRIDGET UPTON Aug 1965 British Director 2014-03-28 UNTIL 2016-10-05 RESIGNED
AVRIL MCLEOD Aug 1967 British Director 2011-06-01 UNTIL 2014-03-28 RESIGNED
MR WILLIAM ANGUS DAWSON MACPHAIL Aug 1947 Scottish Director RESIGNED
BARBARA JANE MANSON Jan 1963 British Director 2001-06-01 UNTIL 2006-01-31 RESIGNED
MR ALEXANDER PHILIP MANSON Dec 1961 British Director 2011-05-19 UNTIL 2022-05-31 RESIGNED
IRENE GIRVAN WALLACE MACPHAIL Jan 1947 British Director RESIGNED
HEATHER JOAN MACHRAY Nov 1954 British Director 1990-12-17 UNTIL 2006-01-31 RESIGNED
MARYLYN JEAN JOHNSTON Sep 1946 British Director RESIGNED
LT COLONEL GRENVILLE SHAW JOHNSTON Jan 1945 British Director RESIGNED
MOIRA HORN Nov 1952 British Director 1990-12-17 UNTIL 1996-02-29 RESIGNED
MARJORY ANNE GOODLAD May 1944 British Director 1990-12-17 UNTIL 1999-05-31 RESIGNED
EILEEN MARGARET CAMPBELL Aug 1957 British Director 1990-12-17 UNTIL 2006-01-31 RESIGNED
ALISTAIR BUCHAN Feb 1975 British Director 2011-06-01 UNTIL 2014-09-29 RESIGNED
LESLEY MARGARET WILSON Aug 1957 British Director 2000-06-01 UNTIL 2004-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnston Carmichael Llp 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PKF (UKI) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MOORE U.K. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED ELGIN Active SMALL 85600 - Educational support services
CML REALISATIONS LIMITED RENFREW Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
JOHNSTON CARMICHAEL WEALTH LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
JOHNSTON CARMICHAEL NOMINEES LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
GORDONSTOUN TRADING LIMITED ELGIN Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CATALYST BUSINESS ADVICE LIMITED DUNFERMLINE SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CALEDONIAN MACBRAYNE LIMITED PORT GLASGOW Active DORMANT 99999 - Dormant Company
DUNDEE AIRPORT LIMITED INVERNESS Active SMALL 52230 - Service activities incidental to air transportation
RITSON SMITH LTD ABERDEEN SCOTLAND Active DORMANT 69201 - Accounting and auditing activities
JOHNSTON CARMICHAEL TRUSTEES LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MOORE JOHNSTON CARMICHAEL LIMITED ABERDEEN Active DORMANT 82990 - Other business support service activities n.e.c.
JOHNSTON CARMICHAEL TRUST COMPANY ABERDEEN UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
SILVERBACK TEA COMPANY LIMITED ABERDEEN SCOTLAND Active GROUP 10831 - Tea processing
LORD'S WORK TRUST LIMITED KILMARNOCK UNITED KINGDOM Active DORMANT 94910 - Activities of religious organizations
MYSTERY GOOSE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JOHNSTON CARMICHAEL LLP ABERDEEN SCOTLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDRON CONTRACT SERVICES LIMITED ABERDEEN UNITED KINGDOM Active FULL 81210 - General cleaning of buildings
ACE FORWARDING LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 53201 - Licensed carriers
ACE AVIATION SERVICES LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ALBA ESTATES LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADD LATENT LIMITED ABERDEEN UNITED KINGDOM Active FULL 58290 - Other software publishing
AMBIESENSE LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ACE MANPOWER LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADD ENERGY SCOTLAND LIMITED ABERDEEN UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
AESTHETIC LINES (SCOTLAND) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
ACREWIND LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.