FIRST ABERDEEN LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
FIRST ABERDEEN LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
FIRST ABERDEEN LIMITED was incorporated 38 years ago on 20/02/1986 and has the registered number: SC097420. The accounts status is FULL and accounts are next due on 31/12/2023.
FIRST ABERDEEN LIMITED was incorporated 38 years ago on 20/02/1986 and has the registered number: SC097420. The accounts status is FULL and accounts are next due on 31/12/2023.
FIRST ABERDEEN LIMITED - ABERDEEN
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2022 | 31/12/2023 |
Registered Office
395 KING STREET
ABERDEEN
AB24 5RP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN MARK BLIZZARD | Secretary | 2022-08-09 | CURRENT | ||
DUNCAN YOUNG CAMERON | Nov 1978 | British | Director | 2022-01-31 | CURRENT |
MR JASON GRANT | Jul 1973 | British | Director | 2022-03-01 | CURRENT |
MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2017-10-13 | CURRENT |
MR COLIN BROWN | Feb 1968 | British | Director | 2021-02-01 | CURRENT |
ROBERT ALEXANDER DUNCAN | May 1950 | British | Secretary | RESIGNED | |
MR DAVID ALEXANDER LISTON | Jun 1971 | British | Director | 2005-07-12 UNTIL 2008-11-03 | RESIGNED |
GEORGE LAW | May 1952 | British | Director | 1995-08-22 UNTIL 2001-08-30 | RESIGNED |
JUNE ROSE LAMOND | Jun 1933 | British | Director | RESIGNED | |
MS FIONA MCLAREN KERR | Mar 1978 | British | Director | 2011-04-18 UNTIL 2013-12-10 | RESIGNED |
MS FIONA MCLAREN KERR | Mar 1978 | British | Director | 2016-03-01 UNTIL 2016-09-12 | RESIGNED |
DAVID ANDREW KAYE | Dec 1962 | British | Director | 2004-06-01 UNTIL 2005-07-12 | RESIGNED |
MICHAEL GREENWOOD | Nov 1954 | British | Director | 1995-01-09 UNTIL 1997-01-05 | RESIGNED |
WILLIAM LAW | Feb 1948 | British | Director | 2003-05-08 UNTIL 2013-02-10 | RESIGNED |
MR MICHAEL HAMPSON | Secretary | 2016-09-28 UNTIL 2019-11-14 | RESIGNED | ||
SIDNEY BARRIE | Secretary | 2009-12-16 UNTIL 2011-07-15 | RESIGNED | ||
JAMES HENRY WAKELING | Feb 1968 | British | Secretary | 2008-06-09 UNTIL 2009-12-16 | RESIGNED |
MR STEPHEN JOHN LITTLE | Jun 1958 | British | Director | 2010-04-12 UNTIL 2010-10-27 | RESIGNED |
MR MICHAEL MCKENZIE MILNE | May 1956 | British | Secretary | 1995-04-03 UNTIL 1998-01-05 | RESIGNED |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-09-28 | RESIGNED | ||
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
JARLATH DELPHENE WADE | Secretary | 2021-06-01 UNTIL 2022-08-09 | RESIGNED | ||
MR ALAN STANLEY PATERSON | Feb 1967 | British | Secretary | 2001-08-02 UNTIL 2008-05-16 | RESIGNED |
MR DAVID WILLIAM MURDOCH | Sep 1964 | British | Secretary | 1994-11-11 UNTIL 1995-04-03 | RESIGNED |
ALAN GEORGE SEMPLE | Sep 1959 | British | Secretary | 1994-02-25 UNTIL 1994-11-11 | RESIGNED |
DONALD TAYLOR | Nov 1957 | British | Secretary | 1998-01-05 UNTIL 2001-04-06 | RESIGNED |
MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2011-12-01 UNTIL 2014-04-21 | RESIGNED |
MR JONATHAN WOODWARD EARDLEY | Mar 1979 | British | Director | 2011-06-01 UNTIL 2012-09-28 | RESIGNED |
ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | RESIGNED | |
ROBERT STANLEY DORR | Jan 1954 | British | Director | 2009-06-08 UNTIL 2010-07-30 | RESIGNED |
COUNCILLOR JOHN ALEXANDER DEMPSEY | Sep 1931 | British | Director | RESIGNED | |
DUNCAN YOUNG CAMERON | Nov 1978 | British | Director | 2009-04-06 UNTIL 2015-01-12 | RESIGNED |
JAMES BREEN | Oct 1939 | British | Director | 2001-08-30 UNTIL 2003-05-08 | RESIGNED |
IAIN JOHN FERGUSON | Jan 1949 | British | Director | 2007-08-06 UNTIL 2009-11-30 | RESIGNED |
MR KEVIN JOHN BELFIELD | May 1966 | British | Director | 2012-06-27 UNTIL 2014-08-18 | RESIGNED |
ROBERT WILLIAMSON BARCLAY | Jul 1939 | British | Director | 1994-11-11 UNTIL 1997-03-29 | RESIGNED |
NIGEL BABCOCK | Feb 1956 | British | Director | 1998-09-10 UNTIL 2000-08-31 | RESIGNED |
MR DAVID BRIAN ALEXANDER | Oct 1965 | British | Director | 2014-04-21 UNTIL 2021-05-21 | RESIGNED |
MR DAVID JOHN LEEDER | Jan 1966 | British | Director | 2002-02-14 UNTIL 2004-08-10 | RESIGNED |
JOHN FOTHERINGHAM | British | Director | RESIGNED | ||
STEVEN COCKER | Nov 1961 | British | Director | 2002-11-30 UNTIL 2005-04-22 | RESIGNED |
WILLIAM HOLMES DUFF GRAHAM | British | Director | RESIGNED | ||
JOHN WILLIAM MARSHALL LOGAN | Apr 1949 | British | Director | RESIGNED | |
BENJAMIN THOMAS GILLIGAN | Sep 1980 | British | Director | 2006-07-31 UNTIL 2008-12-31 | RESIGNED |
GRAEME KENNETH MACFARLAN | Jul 1968 | British | Director | 2018-02-22 UNTIL 2022-11-21 | RESIGNED |
MR JOSEPH MACKIE | Mar 1948 | British | Director | 1994-11-11 UNTIL 2015-09-30 | RESIGNED |
SIR MOIR LOCKHEAD | Apr 1945 | British | Director | RESIGNED | |
GEORGE ALEXANDER MAIR | Sep 1955 | British | Director | 1994-11-11 UNTIL 2009-06-08 | RESIGNED |
JOHN CHALMERS LIDDELL | Mar 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstbus (North) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |