Company information:
Aubin Limited (No: SC098401)
Address: 13 QUEENS ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL
Status: Active
Incorporated: 14-Apr-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 20140 - Manufacture of other organic basic chemicals
Current Director: FOORT DE JONG ( DOB: May-1960 From: Jun-2022 )
Current Director: FOORT DE JONG ( DOB: May-1960 From: Jun-2022 )
Current Director: SCOTT MILLER ( DOB: Oct-1970 From: Jun-2022 )
Current Director: MAURIZIO TURCI ( DOB: Jun-1959 From: Jun-2022 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2015 )
Resigned Director: SERENA YANA ARIF ( From: Aug-2013 To: Dec-2014 )
Resigned Director: LAURA JANE BIRNIE ( DOB: Apr-1981 From: Jul-2020 To: Jun-2022 )
Resigned Director: LAURA JANE BIRNIE ( DOB: Apr-1981 From: Jul-2020 To: Jun-2022 )
Resigned Director: PATRICK JOSEPH COLLINS ( DOB: Feb-1961 From: Dec-2005 To: Jun-2022 )
Resigned Director: IAN MALCOLM GEDDES ( From: Nov-1989 To: May-1997 )
Resigned Director: CATRIONA JANET GIFFORD ( DOB: Nov-1958 From: Jul-2014 To: Jun-2022 )
Resigned Director: ANDREW ALEXANDER HENDERSON ( DOB: May-1966 From: Jul-2018 To: May-2020 )
Resigned Director: DUNCAN MACRAE ( DOB: Dec-1969 From: Feb-2013 To: Jan-2014 )
Resigned Director: SIMON MUNRO ( From: Jan-2014 To: Nov-2015 )
Resigned Director: JOHN ANTHONY PAYNE ( From: Oct-2014 To: Feb-2016 )
Resigned Director: GRAHAM MARTIN PHILIP ( DOB: Apr-1957 From: Feb-2013 To: Jun-2022 )
Resigned Director: RICHARD JOHN PUGH ( DOB: Mar-1984 From: Nov-2015 To: Jun-2022 )
Resigned Director: RAYMOND ADAM STIRTON ( DOB: Nov-1960 From: Feb-2013 To: Jun-2022 )
Resigned Director: EDMUND AUSTIN TOBIN ( From: Nov-1989 To: Feb-2013 )
Resigned Director: KEIR WILLOX ( DOB: Oct-1971 From: Jul-2006 To: Jul-2006 )
Resigned Secretary: A C MORRISON & RICHARDS ( From: Nov-1989 To: Apr-1990 )
Resigned Secretary: CLP SECRETARIES LIMITED ( From: Sep-2000 To: Mar-2015 )
Resigned Secretary: JAMES AND GEORGE COLLIE ( From: Apr-1990 To: Jan-1996 )
Resigned Secretary: THE COMMERCIAL LAW PRACTICE ( DOB: Jan-1995 From: Jan-1996 To: Sep-2000 )
Persons of Significant Control:
Business Growth Fund Plc (A/C Bgf Investments Lp), 13-15 York Buildings, London, WC2N 6JU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-01)
Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-01, Ceased: 2022-06-06)
Italmatch Chemicals Gb Limited, Ashburton Road West Trafford Park, Manchester, M17 1SX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-06)
Patrick Joseph Collins, Commercial House 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-06)
Edmund Austin Tobin, Commercial House 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-06)