Company information:
Aberdeen And Grampian Chamber Of Commerce (No: SC000791)
Address: THE HUB EXPLORATION DRIVE, ABERDEEN ENERGY PARK, BRIDGE OF DON, ABERDEEN, AB23 8GX
Status: Operating Company
Incorporated: 11-Mar-1877
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: SPENCER BUCHAN ( DOB: Oct-1971 From: Jun-2019 )
Current Director: DERREN KENNETH MCRAE ( DOB: Jul-1979 From: Jun-2017 )
Current Director: STEVEN MACDONALD MEARNS ( DOB: Oct-1979 From: May-2024 )
Current Director: JILL WEBSTER ( From: Jun-2015 )
Resigned Director: ROBERT DOUGLAS ABERDEIN ( From: Jun-2008 To: Sep-2009 )
Resigned Director: KEITH KELLAS ARMSTRONG ALLAN ( From: Sep-1992 To: Apr-1994 )
Resigned Director: ANDREW PATTERSON ARMSTRONG ( DOB: Aug-1929 From: Jun-1990 To: Apr-1993 )
Resigned Director: SIDNEY BARRIE ( DOB: Jun-1950 From: Apr-1992 To: Apr-1994 )
Resigned Director: NICHOLAS JOHN BAXTER ( From: Aug-2003 To: May-2008 )
Resigned Director: JOHN RAYMOND BELL ( DOB: Apr-1953 From: Nov-1999 To: Sep-2000 )
Resigned Director: IAN DOUGLAS BOOTH ( From: Mar-1992 To: Apr-1994 )
Resigned Director: ROBERT BARCLAY BRAITHWAITE ( DOB: Feb-1948 From: Apr-1990 To: Apr-1994 )
Resigned Director: DONALD FRANK BREMNER ( From: Jun-1990 To: Oct-1992 )
Resigned Director: ALEXANDER BRYAN BROOMFIELD ( From: Jun-1990 To: Apr-1994 )
Resigned Director: WILLIAM JAMES BROWN ( From: Jun-1990 To: Apr-1993 )
Resigned Director: RAYMOND BROWN ( From: May-1991 To: Apr-1994 )
Resigned Director: MICHAEL ROBERT JOHN BROWN ( DOB: Apr-1957 From: Jun-2018 To: Jun-2021 )
Resigned Director: ROBERT WILLIAM BYTH ( From: Jun-1990 To: Apr-1999 )
Resigned Director: JAMES CAMERON ( From: Jun-1990 To: Apr-1994 )
Resigned Director: COLIN DAVID CAMPBELL ( From: Dec-1993 To: Apr-1994 )
Resigned Director: ALEXANDER MARSHALL CARSTAIRS ( From: Apr-1996 To: May-2001 )
Resigned Director: THOMAS CATTO ( From: Apr-1990 To: May-1991 )
Resigned Director: PETER CLARKE ( From: Jun-1990 To: May-1991 )
Resigned Director: THOMAS BRUCE COCHRANE ( DOB: May-1942 From: Dec-1989 To: Apr-1994 )
Resigned Director: ROBERT NIGEL COLLIER ( DOB: Feb-1955 From: Apr-2009 To: Dec-2015 )
Resigned Director: CHRISTINE ELIZABETH COOK ( From: Apr-1996 To: Feb-2001 )
Resigned Director: ZOE CORSI ( From: Aug-2003 To: Apr-2012 )
Resigned Director: ALASDAIR SHAW CRAIGIE ( DOB: Jan-1943 From: Apr-1990 To: Apr-1992 )
Resigned Director: COLIN ALEXANDER BELL CROSBY ( DOB: Nov-1955 From: Jun-2009 To: Jun-2013 )
Resigned Director: IAN DAVID FARQUHAR DAVIDSON ( From: Jan-2001 To: Feb-2003 )
Resigned Director: CHRISTOPHER ALAN EILLES ( From: Apr-1990 To: May-1993 )
Resigned Director: WILLIAM TODD FERGUSON ( From: Mar-1994 To: Apr-1994 )
Resigned Director: ALAN DAVID FERGUSSON ( From: Sep-2004 To: Jan-2007 )
Resigned Director: ADAM FINDLAY ( From: Aug-2003 To: Jul-2004 )
Resigned Director: HOWARD ANDREW POWELL FISHER ( From: Oct-1990 To: Apr-1994 )
Resigned Director: ANDREW JOHN FLOWER ( From: Sep-2005 To: Jan-2007 )
Resigned Director: KEVIN JOHN FORBES ( From: Apr-1999 To: Oct-1999 )
Resigned Director: JOHN REID FYFE ( DOB: Jul-1948 From: May-2001 To: Jun-2004 )
Resigned Director: DOUGLAS MARTIN GALLACHER ( DOB: Apr-1947 From: Jun-1990 To: Apr-1996 )
Resigned Director: DUNCAN STUART GLENNIE ( From: Apr-1989 To: Apr-1995 )
Resigned Director: ALISON JANE PATRICIA GOLIGHER ( DOB: Mar-1965 From: May-2001 To: Jul-2004 )
Resigned Director: CRAWFORD MILLER GORDON ( From: May-1993 To: Dec-1998 )
Resigned Director: GRAEME GORDON ( From: Aug-2003 To: Jan-2007 )
Resigned Director: EDEL BRIDGET HARRIS ( DOB: Aug-1964 From: Jun-2008 To: Jun-2018 )
Resigned Director: AMANDA HARVIE ( From: Oct-1999 To: Apr-2003 )
Resigned Director: DEREK SHAW HENDERSON ( From: Aug-2003 To: Mar-2008 )
Resigned Director: ROBERT DRUMMOND HUTCHISON ( From: Jun-1990 To: Dec-1991 )
Resigned Director: WILLIAM JAMIESON ( From: Jun-1990 To: Apr-1993 )
Resigned Director: RICHARD BENJAMIN JEFFREY ( From: Mar-2000 To: May-2001 )
Resigned Director: GRANT MELVIN KEENAN ( DOB: Dec-1973 From: Jun-2013 To: May-2015 )
Resigned Director: JAMES KNOWLES ( DOB: Aug-1946 From: Sep-2005 To: Jun-2008 )
Resigned Director: LINDA JEAN LESLIE ( From: Dec-1993 To: Mar-2003 )
Resigned Director: ANDREW DOUGLAS FYFE LEWIS ( From: Jun-1990 To: May-2001 )
Resigned Director: ALASTAIR LITHGOW LINDSAY ( From: Jun-1990 To: Apr-1996 )
Resigned Director: CHRISTOPHER PAUL LLOYD ( DOB: Nov-1958 From: Jun-2007 To: Jun-2010 )
Resigned Director: ANGUS MACCUISH ( DOB: Apr-1957 From: Jun-2010 To: Jun-2015 )
Resigned Director: JOHN ANGUS MACKINNON ( From: Apr-1989 To: Apr-1992 )
Resigned Director: ALEXANDER MAIR ( DOB: Nov-1922 From: Jun-1990 To: Apr-1994 )
Resigned Director: GEORGE ALEXANDER MAIR ( From: Aug-2003 To: Oct-2008 )
Resigned Director: DEREK GEORGE MARNOCH ( From: Apr-1994 To: Oct-1999 )
Resigned Director: PETER WILLIAM MCINTOSH ( From: May-2001 To: Sep-2005 )
Resigned Director: ELIZABETH ANN MCINTYRE ( DOB: Feb-1961 From: Jun-2018 To: Jun-2019 )
Resigned Director: JOHN PHILIP MCKINNELL ( DOB: Nov-1936 From: May-1990 To: Sep-1992 )
Resigned Director: JOHN CHARLES ALEXANDER MICHIE ( From: Jun-1990 To: Apr-1994 )
Resigned Director: DEIRDRE ELIZABETH MICHIE ( DOB: Dec-1964 From: Sep-2004 To: Jun-2012 )
Resigned Director: PHILIP ERSKINE HAMILTON MILLS-BISHOP ( From: Apr-1993 To: Apr-1994 )
Resigned Director: ROBERT HUGHES MILNE ( From: Jun-1990 To: Apr-1994 )
Resigned Director: HAMISH MILNE ( DOB: Apr-1949 From: Apr-1995 To: Aug-2003 )
Resigned Director: SAMUEL ALAN MURRAY ( From: Apr-1997 To: Aug-2003 )
Resigned Director: BRIAN SIDNEY PACK ( DOB: Nov-1945 From: Jun-2010 To: Jun-2013 )
Resigned Director: JUDITH ANN PALMER ( DOB: Jul-1972 From: Jun-2015 To: Jun-2018 )
Resigned Director: COLIN PARKER ( From: Jun-2006 To: Nov-2011 )
Resigned Director: JOHN MALCOLM PATERSON ( From: May-1990 To: Apr-1994 )
Resigned Director: DAVID ROMER PATON ( DOB: Mar-1935 From: Jun-1990 To: Aug-2003 )
Resigned Director: ANTHONY PEERS ( From: Apr-1990 To: Apr-1994 )
Resigned Director: ROBIN BOYD POLLOCK ( From: Apr-1990 To: Apr-1997 )
Resigned Director: MICHAEL JAMES RASMUSSEN ( DOB: Nov-1947 From: May-1991 To: Oct-1993 )
Resigned Director: TERRENCE GERALD RATHWELL ( From: Apr-1990 To: Sep-1990 )
Resigned Director: WALTER ALEXANDER HARMAN REID ( From: Jun-1990 To: Apr-1993 )
Resigned Director: RAY CHRISTOPHER JOHN RIDDOCH ( DOB: Jan-1961 From: Sep-2020 To: Dec-2021 )
Resigned Director: DAVID CAMPBELL ROSS ( From: Jun-1990 To: May-1991 )
Resigned Director: TREVOR JOHN RUNCIE ( From: Apr-2007 To: Jun-2010 )
Resigned Director: GEOFFREY DAVID RUNCIE ( From: Apr-2003 To: Apr-2009 )
Resigned Director: MICHAEL JOHN LAWRENCE SALTER ( DOB: May-1947 From: Apr-2007 To: Jun-2011 )
Resigned Director: CHARLES PIRIE SKENE ( From: Jun-1990 To: Apr-1994 )
Resigned Director: THOMAS DAVIE SMITH ( DOB: Oct-1952 From: Jan-2001 To: Sep-2005 )
Resigned Director: DAVID SMITH ( From: Feb-1999 To: Sep-2000 )
Resigned Director: COLIN GORDON TAYLOR ( DOB: May-1946 From: Jun-1990 To: May-1998 )
Resigned Director: FRANK THOMSON ( From: Apr-1990 To: Mar-1994 )
Resigned Director: DERRICK RAYMOND CRUICKSHANK THOMSON ( From: Sep-2004 To: Jun-2007 )
Resigned Director: DAVID JOHN THORBURN ( From: May-1998 To: Jul-1999 )
Resigned Director: ROBERT IAN WALLEN ( DOB: Oct-1953 From: Jun-2012 To: Jun-2014 )
Resigned Director: THOMAS WALLER WARNOCK ( From: Apr-1989 To: Dec-1989 )
Resigned Director: TIMOTHY IEUAN WILLIAMS ( From: May-1991 To: Apr-1994 )
Resigned Director: GEORGE KYNOCH YULE ( DOB: May-1951 From: Jun-2010 To: Jun-2015 )
Resigned Secretary: AMANDA HARVIE ( From: Oct-1999 To: Aug-2000 )
Resigned Secretary: DEREK GEORGE MARNOCH ( From: Jun-1990 To: Oct-1999 )
Resigned Secretary: KENNETH GEORGE MASSIE ( From: Aug-2000 To: May-2006 )
Resigned Secretary: DONNA ELIZABETH MILLAR ( From: May-2006 To: Jan-2008 )
Resigned Secretary: ALEXANDER GORDON STUART PRENTICE ( From: Jan-2008 To: Aug-2016 )
Company Accounts Summary (£)
Item | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|
Fixed assets | 1,469,034 | 1,302,325 | 1,404,680 | 1469034.0,1302325.0,1404680.0 |
Fixed assets / Property, plant and equipment | 159,305 | 117,719 | 115,195 | 159305.0,117719.0,115195.0 |
Fixed assets / Investments, fixed assets | 1,309,729 | 1,184,606 | 1,289,485 | 1309729.0,1184606.0,1289485.0 |
Fixed assets / Investments, fixed assets / Other investments other than loans | 1,309,729 | 1,184,606 | 1,289,485 | 1309729.0,1184606.0,1289485.0 |
Current assets | 1,163,761 | 1,191,201 | 1,388,971 | 1163761.0,1191201.0,1388971.0 |
Current assets / Debtors | 523,925 | 525,872 | 604,515 | 523925.0,525872.0,604515.0 |
Current assets / Cash at bank and on hand | 639,836 | 665,329 | 784,456 | 639836.0,665329.0,784456.0 |
Net current assets (liabilities) | -226,260 | -210,649 | 121,372 | -226260.0,-210649.0,121372.0 |
Total assets less current liabilities | 1,242,774 | 1,091,676 | 1,526,052 | 1242774.0,1091676.0,1526052.0 |
Equity / share capital and reserves | 1,242,774 | 1,091,676 | 1,526,052 | 1242774.0,1091676.0,1526052.0 |