COLLINS HALDEN & BURNETT LIMITED

Company summary

0 outstanding charges

Company number: SC037640
Status: DISSOLVED
Incorporated / age: 22 May 196256 years
Registered office: Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 05:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	19 Sep 2014				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	08 Feb 2017		United Kingdom	October 1962	Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
PICKFORD, James Michael ACTIVE	Director	08 Feb 2017		United Kingdom	June 1978	Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
BENTON, Alan David RESIGNED	Secretary		31 Mar 1991			24 Watson Street, Aberdeen, Aberdeenshire, AB25 2QJ
MARSH, Wendy Patricia RESIGNED	Secretary	28 Feb 2014	19 Sep 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MCARTHUR, Gillian Grace RESIGNED	Secretary	01 Apr 2008	13 Apr 2011			5/7 Bon Accord Crescent, Aberdeen, AB11 6DN
MCHARDY, James Richard RESIGNED	Secretary	31 Mar 1991	31 Mar 2008			Pymhurst 170 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL
YULE, Graeme Anderson RESIGNED	Secretary	13 Apr 2011	28 Feb 2014			5/7, Bon-Accord Crescent, Aberdeen, AB11 6DN, United Kingdom
BARNES, Paul Edward RESIGNED	Director	28 Feb 2014	31 Dec 2016	England	December 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BURNESS, Harry Neilson RESIGNED	Director	04 Apr 2003	05 Mar 2012	Scotland	July 1956	Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
BURNETT, Alexander Roy RESIGNED	Director		01 Oct 1999		June 1943	Windsor 422 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ER
CLAYDEN, Paul Francis RESIGNED	Director	28 Feb 2014	27 Jun 2017	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FINDLAY, Brian Shand RESIGNED	Director	01 Oct 1999	31 May 2007		April 1947	127 Kings Gate, Aberdeen, Aberdeenshire, AB15 4ES
HENRY, Iain David RESIGNED	Director	05 Mar 2012	28 Feb 2014	United Kingdom	September 1969	Megray House, Stonehaven, AB39 3QA, Scotland
HUDSON, Graham Arthur RESIGNED	Director	01 Oct 2008	28 Apr 2011	Scotland	January 1956	Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
JONES, Christopher Nigel RESIGNED	Director	01 Oct 1999	13 Apr 2011	United Kingdom	October 1957	36 Saint Bridget Crescent, Stonehaven, Kincardineshire, AB39 2GL
MCARTHUR, Gillian Grace RESIGNED	Director	12 May 1995	13 Apr 2011	Scotland	November 1952	5/7 Bon Accord Crescent, Aberdeen, AB11 6DN
MCHARDY, James Richard RESIGNED	Director		31 Mar 2008	U.K.	July 1946	Pymhurst 170 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL
MCVEY, Alan Alexander RESIGNED	Director		31 May 1999	Scotland	September 1948	Finlandia 21 Dalvenie Road, Banchory, Kincardineshire, AB31 5UX
THOMSON, Steven David RESIGNED	Director	05 Mar 2012	28 Feb 2014	Scotland	August 1972	17, Keirhill Gardens, Westhill, Aberdeenshire, AB32 6AZ, Scotland
YULE, Graeme Anderson RESIGNED	Director	01 Oct 1999	05 Mar 2012	Scotland	September 1956	Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE

BENTON, Alan David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1991
Address: 24 Watson Street, Aberdeen, Aberdeenshire, AB25 2QJ

MARSH, Wendy Patricia RESIGNED
Role: Secretary
Appointed on: 28 Feb 2014
Resigned on: 19 Sep 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MCARTHUR, Gillian Grace RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 13 Apr 2011
Address: 5/7 Bon Accord Crescent, Aberdeen, AB11 6DN

MCHARDY, James Richard RESIGNED
Role: Secretary
Appointed on: 31 Mar 1991
Resigned on: 31 Mar 2008
Address: Pymhurst 170 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL

YULE, Graeme Anderson RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 28 Feb 2014
Address: 5/7, Bon-Accord Crescent, Aberdeen, AB11 6DN, United Kingdom

BARNES, Paul Edward RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BURNESS, Harry Neilson RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 05 Mar 2012
Country of Residence: Scotland
Date of birth: July 1956
Address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE

BURNETT, Alexander Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: June 1943
Address: Windsor 422 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ER

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FINDLAY, Brian Shand RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 May 2007
Date of birth: April 1947
Address: 127 Kings Gate, Aberdeen, Aberdeenshire, AB15 4ES

HENRY, Iain David RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Megray House, Stonehaven, AB39 3QA, Scotland

HUDSON, Graham Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 28 Apr 2011
Country of Residence: Scotland
Date of birth: January 1956
Address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE

JONES, Christopher Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 13 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 36 Saint Bridget Crescent, Stonehaven, Kincardineshire, AB39 2GL

MCARTHUR, Gillian Grace RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 13 Apr 2011
Country of Residence: Scotland
Date of birth: November 1952
Address: 5/7 Bon Accord Crescent, Aberdeen, AB11 6DN

MCHARDY, James Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Country of Residence: U.K.
Date of birth: July 1946
Address: Pymhurst 170 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL

MCVEY, Alan Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Country of Residence: Scotland
Date of birth: September 1948
Address: Finlandia 21 Dalvenie Road, Banchory, Kincardineshire, AB31 5UX

THOMSON, Steven David RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 28 Feb 2014
Country of Residence: Scotland
Date of birth: August 1972
Address: 17, Keirhill Gardens, Westhill, Aberdeenshire, AB32 6AZ, Scotland

YULE, Graeme Anderson RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 05 Mar 2012
Country of Residence: Scotland
Date of birth: September 1956
Address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
18 Nov 1977	Satisfied	Statement that part or the whole of the property charged has been released (MG04s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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