Company information:
G.E. Mair Hire Services Limited (No: SC107488)
Address: 395 KING STREET, ABERDEEN, AB24 5RP
Status: Active
Incorporated: 11-Oct-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965 From: Apr-2014 )
Current Director: ANDREW SIMON JARVIS ( DOB: Jul-1974 From: Nov-2022 )
Current Secretary: DAVID JOHN MARK BLIZZARD ( From: Aug-2022 )
Current Secretary: SILVANA NERINA GLIBOTA-VIGO ( From: Nov-2019 )
Resigned Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965 From: Apr-2014 To: May-2021 )
Resigned Director: NEIL JAMES BARKER ( DOB: Feb-1964 From: Dec-2011 To: Apr-2014 )
Resigned Director: KEVIN JOHN BELFIELD ( DOB: May-1966 From: Jun-2012 To: Aug-2014 )
Resigned Director: DUNCAN YOUNG CAMERON ( DOB: Nov-1978 From: Jan-2022 To: Nov-2022 )
Resigned Director: STEVEN COCKER ( From: Nov-2002 To: Apr-2005 )
Resigned Director: ROBERT STANLEY DORR ( From: Jun-2009 To: Jul-2010 )
Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950 From: Apr-1989 To: Dec-2001 )
Resigned Director: IAIN JOHN FERGUSON ( From: Aug-2007 To: Nov-2009 )
Resigned Director: MICHAEL GREENWOOD ( From: Apr-1996 To: Jan-1997 )
Resigned Director: JULIAN HEUBECK ( DOB: Oct-1951 From: May-1990 To: Mar-1996 )
Resigned Director: FIONA MCLAREN KERR ( From: Apr-2011 To: Dec-2013 )
Resigned Director: DAVID JOHN LEEDER ( DOB: Jan-1966 From: Feb-2002 To: Dec-2003 )
Resigned Director: STEPHEN JOHN LITTLE ( DOB: Jun-1958 From: Apr-2010 To: Oct-2010 )
Resigned Director: MOIR LOCKHEAD ( DOB: Apr-1945 From: Apr-1989 To: Apr-1996 )
Resigned Director: JOSEPH MACKIE ( DOB: Mar-1948 From: Oct-1997 To: Sep-2015 )
Resigned Director: GEORGE EDWARD MAIR ( From: Apr-1989 To: Nov-1995 )
Resigned Director: GEORGE EDWARD MAIR ( From: Apr-1989 To: Jun-1996 )
Resigned Director: GEORGE ALEXANDER MAIR ( From: Aug-1997 To: Jun-2009 )
Resigned Director: JOHN ROBERT MCCORMICK ( DOB: Nov-1949 From: Apr-1997 To: Feb-1998 )
Resigned Director: THOMAS MCGIVERN ( From: Aug-2001 To: Dec-2004 )
Resigned Director: IAN ANDREW MCKESSOCK ( From: Apr-1996 To: Dec-2000 )
Resigned Director: GORDON MILLS ( From: Apr-1989 To: Apr-1996 )
Resigned Director: MICHAEL MCKENZIE MILNE ( DOB: May-1956 From: Apr-1996 To: Jan-1998 )
Resigned Director: MICHAEL JAMES ROSS MITCHELL ( DOB: Feb-1948 From: Apr-1996 To: Aug-1997 )
Resigned Director: ROBERT MONTGOMERY ( From: Oct-1998 To: Mar-2001 )
Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955 From: Feb-1998 To: Oct-1998 )
Resigned Director: ALAN STANLEY PATERSON ( DOB: Feb-1967 From: Aug-2001 To: May-2008 )
Resigned Director: DAVID CRAIG PHILLIPS ( DOB: Jun-1979 From: Sep-2015 To: Jan-2022 )
Resigned Director: GARRY STUART RAVEN ( DOB: Nov-1948 From: Mar-2004 To: May-2004 )
Resigned Director: MARK ANDRE SAVELLI ( From: Aug-2010 To: Oct-2011 )
Resigned Director: ALAN GEORGE SEMPLE ( DOB: Sep-1959 From: Mar-1994 To: Sep-1995 )
Resigned Director: COLIN SMITH ( DOB: Sep-1948 From: Apr-1989 To: Apr-1996 )
Resigned Director: JOHN SINGER BEATTIE TAYLOR ( From: Dec-1991 To: Sep-1993 )
Resigned Director: DONALD TAYLOR ( DOB: Nov-1957 From: Sep-1998 To: Apr-2001 )
Resigned Director: JAMES HENRY WAKELING ( From: Jun-2008 To: Dec-2009 )
Resigned Secretary: SIDNEY BARRIE ( From: Dec-2009 To: Jul-2011 )
Resigned Secretary: ROBERT ALEXANDER DUNCAN ( From: Apr-1989 To: Mar-1994 )
Resigned Secretary: MICHAEL HAMPSON ( From: Sep-2016 To: Nov-2019 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: MICHAEL MCKENZIE MILNE ( DOB: May-1956 From: Apr-1995 To: Jan-1998 )
Resigned Secretary: ALAN STANLEY PATERSON ( DOB: Feb-1967 From: Aug-2001 To: May-2008 )
Resigned Secretary: ALAN GEORGE SEMPLE ( DOB: Sep-1959 From: Mar-1994 To: Apr-1995 )
Resigned Secretary: DONALD TAYLOR ( DOB: Nov-1957 From: Jan-1998 To: Apr-2001 )
Resigned Secretary: JARLATH DELPHENE WADE ( From: Jun-2021 To: Aug-2022 )
Resigned Secretary: JAMES HENRY WAKELING ( From: Jun-2008 To: Dec-2009 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Persons of Significant Control:
First Aberdeen Limited, 395 King Street, Aberdeen, AB24 5RP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)