Company information:
Aberdeen Performing Arts (No: SC238959)
Address: HIS MAJESTY'S THEATRE, ROSEMOUNT VIADUCT, ABERDEEN, AB25 1GL
Status: Operating Company
Incorporated: 31-Oct-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 90040 - Operation of arts facilities
Current Director: DUNCAN PETER COCKBURN ( From: Nov-2014 )
Current Director: CHRISTOPHER GUY COLLINS ( DOB: Oct-1974 From: Feb-2024 )
Current Director: CHRISTINE CLAIRE DODDS ( DOB: Jan-1981 From: Feb-2024 )
Current Director: AZRAAI EFFENDI ( DOB: Jan-1977 From: Feb-2020 )
Current Director: MELISSA LEE FAIRFULL ( DOB: Apr-1994 From: Nov-2022 )
Current Director: MARGARET MACRAE GIBSON ( DOB: Jun-1965 From: Nov-2022 )
Current Director: MARTIN GREIG ( DOB: Jan-1963 From: Nov-2022 )
Current Director: MARTIN GREIG ( DOB: Jan-1963 From: Nov-2022 )
Current Director: EDEL BRIDGET HARRIS ( DOB: Aug-1964 From: Feb-2024 )
Current Director: DELL HENRICKSON ( DOB: Apr-1961 From: Nov-2022 )
Current Director: GARETH ANTHONY MASSON ( DOB: Jan-1970 From: Feb-2024 )
Current Director: WATSON MUTCH ( DOB: Aug-1963 From: Feb-2020 )
Current Director: YOLISA SANDRA PHAHLE ( DOB: Jan-1966 From: Feb-2024 )
Current Director: CRAIG ANDREW PIKE ( From: Nov-2012 )
Current Director: JENNIFER ANNE STEWART ( DOB: Nov-1963 From: Nov-2022 )
Current Secretary: FAYE AMELIA BARRON ( From: Jul-2022 )
Resigned Director: GEORGE ADAM ( DOB: Jan-1957 From: Oct-2002 To: Jun-2012 )
Resigned Director: JENNIFER HELENA ADAMS ( From: Nov-2014 To: Feb-2016 )
Resigned Director: JAMES ALLAN ( From: Nov-2016 To: Nov-2018 )
Resigned Director: YVONNE ALLAN ( DOB: Nov-1946 From: Aug-2021 To: May-2022 )
Resigned Director: CHRISTIAN GUY ALLARD ( DOB: Mar-1964 From: Jul-2020 To: Nov-2022 )
Resigned Director: LINDA BARCLAY ( From: May-2006 To: Nov-2008 )
Resigned Director: ANNE BEGG ( DOB: Dec-1955 From: Jan-2017 To: May-2020 )
Resigned Director: CAROL MARGARET BENZIE ( DOB: Dec-1968 From: Jan-2017 To: Jul-2017 )
Resigned Director: MARIE LOUISE BOULTON ( DOB: Mar-1967 From: Aug-2017 To: Nov-2022 )
Resigned Director: DAVID MELVILLE BURNSIDE ( DOB: Mar-1943 From: Nov-2014 To: Nov-2022 )
Resigned Director: RONALD CLARK ( From: Nov-2002 To: Mar-2004 )
Resigned Director: DAVID ELMSLIE CLYNE ( DOB: Sep-1935 From: Oct-2002 To: Oct-2003 )
Resigned Director: WILLIAM ALLAN COMRIE ( From: Jun-2007 To: Jun-2008 )
Resigned Director: IRENE SISE CORMACK ( From: Jun-2007 To: Jun-2012 )
Resigned Director: ALAN JAMES DONNELLY ( DOB: Jul-1954 From: Jun-2012 To: May-2017 )
Resigned Director: SARAH CHRISTINA DUNCAN ( DOB: Apr-1970 From: Aug-2017 To: Oct-2021 )
Resigned Director: DAWN EUNSON ( From: Apr-2004 To: May-2006 )
Resigned Director: NEIL DEREK FLETCHER ( DOB: Jul-1964 From: Dec-2003 To: Jun-2007 )
Resigned Director: LESLEY ANN FOWLER ( From: Nov-2010 To: Nov-2012 )
Resigned Director: KATHRYN MARY FOWLER ( DOB: Jul-1955 From: Nov-2012 To: Nov-2020 )
Resigned Director: KAREN FREEL ( From: Oct-2005 To: Jun-2007 )
Resigned Director: BRIAN EDWARD GUNNEE ( From: Nov-2008 To: Nov-2010 )
Resigned Director: WILLIAM DUNBAR HARDIE ( From: Nov-2002 To: Nov-2012 )
Resigned Director: GEORGINA LOUISE HOWDEN ( From: Nov-2012 To: Feb-2016 )
Resigned Director: ANDREW JAMES HOWIE ( DOB: Nov-1989 From: Nov-2018 To: Nov-2022 )
Resigned Director: PATRICIA HUTCHISON ( From: Oct-2002 To: Apr-2004 )
Resigned Director: CLAIRE LOUISE IMRIE ( DOB: Dec-1976 From: Aug-2017 To: Mar-2019 )
Resigned Director: NEIL INIGO JONES ( From: Oct-2002 To: Nov-2014 )
Resigned Director: CHARLES KELLY ( DOB: Feb-1938 From: Oct-2002 To: Nov-2014 )
Resigned Director: JAMES KIDDIE ( From: Jun-2012 To: Oct-2016 )
Resigned Director: VALLATH KAVITHA KRISHNAN ( DOB: Sep-1983 From: Feb-2020 To: Nov-2022 )
Resigned Director: CATRIONA MACKENZIE ( DOB: Apr-1989 From: Aug-2017 To: Aug-2019 )
Resigned Director: AVRIL MACKENZIE ( DOB: Apr-1955 From: Mar-2019 To: Nov-2022 )
Resigned Director: AILEEN JACQUELINE MALONE ( DOB: Sep-1950 From: Jun-2007 To: Jun-2012 )
Resigned Director: AILEEN MALONE ( From: May-2015 To: May-2017 )
Resigned Director: MARK MCDONALD ( From: Jun-2007 To: Nov-2009 )
Resigned Director: KENNETH MCLEOD ( DOB: Jan-1949 From: Mar-2003 To: Nov-2012 )
Resigned Director: ALAN DUCAT MILNE ( DOB: Aug-1940 From: Oct-2007 To: Jun-2012 )
Resigned Director: NIKKI BETH MORRIS ( DOB: Oct-1984 From: Feb-2020 To: Nov-2023 )
Resigned Director: EWAN CRAIG NEILSON ( DOB: Nov-1958 From: Nov-2002 To: Feb-2003 )
Resigned Director: ALEXANDER ROBERT NICOLL ( DOB: May-1958 From: Oct-2016 To: May-2017 )
Resigned Director: JOHN ALEXANDER PORTER ( DOB: Dec-1931 From: Oct-2002 To: May-2007 )
Resigned Director: MORAG PYPER ( From: Oct-2002 To: Nov-2012 )
Resigned Director: JAMES GRAEME ROBERTS ( DOB: Nov-1942 From: Oct-2002 To: Nov-2014 )
Resigned Director: JENNIFER ANNE SHIRREFFS ( From: Oct-2002 To: Nov-2014 )
Resigned Director: KAREN ANN SHIRRON ( From: Nov-2002 To: Jun-2007 )
Resigned Director: ROSS STUART SIMS ( From: Nov-2014 To: Nov-2016 )
Resigned Director: JENNIFER ANNE STEWART ( DOB: Nov-1963 From: Jun-2007 To: Apr-2015 )
Resigned Director: JOHN DAVID STEWART ( From: Oct-2005 To: Jun-2007 )
Resigned Director: KARL ALBERT JURGEN THOMANECK ( From: Oct-2002 To: Oct-2003 )
Resigned Director: GEORGE URQUHART ( From: Nov-2002 To: May-2004 )
Resigned Director: PHILLIP WARNE ( From: Nov-2012 To: Nov-2014 )
Resigned Director: RONALD RENNIE WEBSTER ( DOB: May-1927 From: Aug-2004 To: Jun-2007 )
Resigned Director: HARRY YORSTON ( DOB: Feb-1965 From: Nov-2014 To: May-2023 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Oct-2002 To: Jan-2003 )
Resigned Secretary: LYNNE MARGARET MACFARLAN ( From: Jul-2015 To: Nov-2019 )
Resigned Secretary: CHRISTOPHER SIMPSON ( From: Nov-2019 To: May-2020 )
Resigned Secretary: JANE SPIERS ( From: May-2020 To: Jul-2022 )
Resigned Secretary: STRONACHS ( From: Jan-2003 To: May-2008 )
Resigned Secretary: STRONACHS SECRETARIES LIMITED ( From: May-2008 To: Jul-2015 )
Persons of Significant Control:
Mr Craig Pike, His Majesty's Theatre Rosemount Viaduct, Aberdeen, AB25 1GL: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-07-01, Ceased: 2018-08-15)