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ABERNESS LTD.

Company Number

SC050246

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Converted / Closed
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SELLERS, Caroline Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
New Century House Corporation Street Manchester M60 6ES United Kingdom

HUMES, Stephen

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, New Century House Corporation Street Manchester M60 4ES United Kingdom
Country of Residence
United Kingdom

HURRELL, Timothy

Date of Birth
Role
Active
Director
Occupation
General Manager Food Group
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, New Century House Corporation Street Manchester M60 4ES United Kingdom
Country of Residence
United Kingdom

COCHRANE, Thomas Bruce

Role
Resigned
Secretary
Occupation
Company Chairman
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Bayview Road Aberdeen AB15 4EY

COOPER, Yvonne Mary

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fairview Boyndlie Fraserburgh Aberdeenshire AB43 7DT

GRANT, Stephen Martin

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ

HENDERSON, Sarah Michaella

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Arthurs Close Emersons Green Bristol BS16 7JB

HENSHAW, Stephen Anthony

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eastleigh Stables Bishopstrow Warminster Wiltshire BA12 9HW

MARTIN, Emily Louise

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Henley Park Yatton Bristol BS49 4JJ

MONCUR, Brian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
41 Gilbert Road Bucksburn Aberdeen Aberdeenshire AB21 9AN

BACK, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fennels 119 Bicester Road Lower End Long Crendon HP18 9EF
Country of Residence
United Kingdom

BICKERSTAFFE, Katie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aston Lodge 5 Highdale Road Clevedon Avon BS21 7UW

CHEYNE, David George Thomson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH
Country of Residence
Britain

CLELAND, John Bradley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Andrews Close Alexander Quay Ocean Village Southampton SO14 3HS

COCHRANE, Thomas Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Bayview Road Aberdeen AB15 4EY
Country of Residence
Scotland

COOPER, Yvonne Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairview Boyndlie Fraserburgh Aberdeenshire AB43 7DT

CROSS, Thomas Patrick

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charnwood House Milltimber Aberdeen AB13 0AL
Country of Residence
Scotland

GRANT, Stephen Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ

GRAY, Alan

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British

  1. Resigned as Director

Correspondence Address
Dunnottar Aultnaskiach Avenue Inverness IV2 4AS

HAY, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5UD
Country of Residence
Scotland

HENSHAW, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ashton Coombe Lower Road Bratton Westbury Wiltshire BA13 4JQ

MASON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorlands Moor Lane Burley Woodhead Ilkley West Yorkshire LS29 7SW United Kingdom
Country of Residence
United Kingdom

MONCUR, Brian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Gilbert Road Bucksburn Aberdeen Aberdeenshire AB21 9AN
Country of Residence
United Kingdom

MORRICE, Stanley Watt

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ogston Mill Mill Of Fintray Aberdeen AB21 0LW
Country of Residence
Scotland

NICOL, Bruce Walker

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Glenhome Walk Dyce Aberdeen AB2 0FJ

OAKES, Martin Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Logistics Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakhurst House Fulready, Ettington Stratford-Upon-Avon Warwickshire CV37 7PE
Country of Residence
United Kingdom

ROBSON, William Henry Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Kimble Close Knightcote Southam Warwickshire CV47 2SJ
Country of Residence
England

SEAL, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivydene Leewood Road Dunblane Perthshire FK15 0DZ

SHAND, George Dugald Baird

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Gullymoss View Westhill Aberdeen AB32 6PF

SMITH, Colin George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tallius Jubilee Road, Finchampstead Wokingham Berkshire RG40 3SR

WILLIAMSON, Bruce Mitchell Scott

Date of Birth
Role
Resigned
Director
Occupation
Film Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Mill Bayswater Road Headington Oxford OX3 9SB

WILLIAMSON, James Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Woodend Road Aberdeen Aberdeenshire AB2 6YH

WILLIAMSON, James Campbell

Role
Resigned
Director
Occupation
Merchant
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Carnegie Gardens Aberdeen Aberdeenshire AB2 4AW

WILLIAMSON, Ronald Alexander

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Ravelston Dykes Road Edinburgh EH4 3PQ