AUBIN LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AUBIN LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
AUBIN LIMITED was incorporated 38 years ago on 14/04/1986 and has the registered number: SC098401. The accounts status is SMALL and accounts are next due on 30/09/2024.

AUBIN LIMITED - ABERDEEN

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 QUEENS ROAD
ABERDEEN
UNITED KINGDOM
AB15 4YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2015-03-13 CURRENT
MR SCOTT MILLER Oct 1970 British Director 2022-06-06 CURRENT
MR MAURIZIO TURCI Jun 1959 Italian Director 2022-06-06 CURRENT
FOORT DE JONG May 1960 Dutch Director 2022-06-06 CURRENT
ANDREW ALEXANDER HENDERSON May 1966 British Director 2018-07-01 UNTIL 2020-05-18 RESIGNED
MR KEIR WILLOX Oct 1971 British Director 2006-07-13 UNTIL 2006-07-31 RESIGNED
MS CATRIONA JANET GIFFORD Nov 1958 Scottish Director 2014-07-30 UNTIL 2022-06-06 RESIGNED
EDMUND AUSTIN TOBIN Dec 1945 British Director RESIGNED
RAYMOND STIRTON Nov 1960 British Director 2013-02-11 UNTIL 2022-06-06 RESIGNED
MR RICHARD PUGH Mar 1984 British Director 2015-11-25 UNTIL 2022-06-06 RESIGNED
MR GRAHAM MARTIN PHILIP Apr 1957 British Director 2013-02-18 UNTIL 2022-06-06 RESIGNED
JOHN ANTHONY PAYNE Jan 1958 British Director 2014-10-29 UNTIL 2016-02-03 RESIGNED
MR SIMON MUNRO Feb 1966 British Director 2014-01-29 UNTIL 2015-11-25 RESIGNED
DUNCAN MACRAE Dec 1969 British Director 2013-02-11 UNTIL 2014-01-29 RESIGNED
A C MORRISON & RICHARDS LLP Corporate Secretary RESIGNED
IAN MALCOLM GEDDES Dec 1950 British Director RESIGNED
PATRICK JOSEPH COLLINS Feb 1961 British Director 2005-12-02 UNTIL 2022-06-06 RESIGNED
LAURA JANE BIRNIE Apr 1981 British Director 2020-07-01 UNTIL 2022-06-06 RESIGNED
MS SERENA YANA ARIF Nov 1965 British Director 2013-08-02 UNTIL 2014-12-27 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 1990-04-04 UNTIL 1996-01-26 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1996-01-26 UNTIL 2000-09-01 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2015-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Italmatch Chemicals Gb Limited 2022-06-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgf Gp Limited 2017-10-01 - 2022-06-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Patrick Joseph Collins 2016-04-06 - 2022-06-06 2/1961 Aberdeenshire   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Edmund Austin Tobin 2016-04-06 - 2022-06-06 12/1945 Aberdeen   Scotland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Business Growth Fund Plc (A/C Bgf Investments Lp) 2016-04-06 - 2017-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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