Cross Check

ABERDEEN DEVELOPMENT COMPANY LIMITED

Company Number

SC038076

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

PARK, Robert Fraser Pearson

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6JQ United Kingdom

MACGREGOR, Stuart Alastair

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland
Country of Residence
United Kingdom

MILNE, Stewart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
Dalhebity House Baillieswells Road, Bieldside Aberdeen AB15 9BQ
Country of Residence
Scotland

MORE, Gerald Campbell

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Peregrine House Westhill Business Park Aberdeen AB32 6JQ Scotland
Country of Residence
United Kingdom

PARK, Robert Fraser Pearson

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6JQ United Kingdom
Country of Residence
Scotland

ANDERSON, Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Woodend Crescent Aberdeen AB15 6YQ

CORRAY, Pamela Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB

IRVINE, John Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Cairds Wynd Banchory Kincardineshire AB31 5XU

KERR, Gayle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Terryvale House Dunecht Westhill AB32 7BS

MARTIN, Scott Craig

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland

MEDINE, Michael Sinclair

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Ave Westhill Business Park Westhill Aberdeen AB32 6TQ

MILNE, Hamish

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD

MITCHELL, Paul Watt

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Kingswood Avenue Kingswells Aberdeen AB15 8AE

OAG, Stuart Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Woodlands Crescent Cults Aberdeen Aberdeenshire AB15 9DH

ALLISON, Glenn Fraser Whyte

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Linden Beeches 442 North Deeside Road Cults Aberdeenshire AB15 9ET
Country of Residence
United Kingdom

IRVINE, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Forestside Road Banchory Kincardineshire AB31 5ZH
Country of Residence
Scotland

MILNE, Hamish

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD
Country of Residence
United Kingdom

Stewart Milne Developments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Osprey House, Mosscroft Av Westhill Business Park Aberdeen AB32 6JQ Scotland