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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)

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