ABERNESS LTD.

Company summary

0 outstanding charges

Company number: SC050246
Status: CONVERTED / CLOSED
Incorporated / age: 7 April 197238 years
Registered office: Robert Owen House, 87 Bath Street, Glasgow, G2 2EE, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
Robert Owen House, 87 Bath Street, Glasgow, G2 2EE, Scotland
Nature of business
Wholesale of alcohol and other drinks
Wholesale of tobacco products
Non-specialised wholesale food, etc.
Retail in non-specialised stores holding an alcohol licence
Previous company names
ABERNESS FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELLERS, Caroline Jane ACTIVE	Secretary	31 Oct 2009				New Century House, Corporation Street, Manchester, M60 6ES, United Kingdom
HUMES, Stephen ACTIVE	Director	27 Feb 2009		United Kingdom	June 1965	5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
HURRELL, Timothy ACTIVE	Director	27 Feb 2009		United Kingdom	May 1953	5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
COCHRANE, Thomas Bruce RESIGNED	Secretary	18 Sep 2000	01 Jan 2002			11 Bayview Road, Aberdeen, AB15 4EY
COOPER, Yvonne Mary RESIGNED	Secretary	01 Jan 2002	17 Mar 2004			Fairview Boyndlie, Fraserburgh, Aberdeenshire, AB43 7DT
GRANT, Stephen Martin RESIGNED	Secretary	17 Mar 2004	30 Jun 2006			3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
HENDERSON, Sarah Michaella RESIGNED	Secretary	17 Mar 2004	01 Nov 2004			13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
HENSHAW, Stephen Anthony RESIGNED	Secretary	30 Jun 2006	06 Sep 2006			Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
MARTIN, Emily Louise RESIGNED	Secretary	06 Sep 2006	31 Oct 2009			49 Henley Park, Yatton, Bristol, BS49 4JJ
MONCUR, Brian RESIGNED	Secretary		18 Sep 2000			41 Gilbert Road, Bucksburn, Aberdeen, Aberdeenshire, AB21 9AN
BACK, Steven John RESIGNED	Director	17 Mar 2004	17 Jan 2006	United Kingdom	September 1960	Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
BICKERSTAFFE, Katie RESIGNED	Director	07 Feb 2006	01 May 2006		April 1967	Aston Lodge, 5 Highdale Road, Clevedon, Avon, BS21 7UW
CHEYNE, David George Thomson RESIGNED	Director	17 Mar 2004	27 Feb 2009	Britain	January 1961	The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
CLELAND, John Bradley RESIGNED	Director	22 Nov 2006	27 May 2009		December 1965	70 Andrews Close, Alexander Quay, Ocean Village, Southampton, SO14 3HS
COCHRANE, Thomas Bruce RESIGNED	Director		17 Mar 2004	Scotland	May 1942	11 Bayview Road, Aberdeen, AB15 4EY
COOPER, Yvonne Mary RESIGNED	Director	01 Jan 2002	17 Mar 2004		January 1968	Fairview Boyndlie, Fraserburgh, Aberdeenshire, AB43 7DT
CROSS, Thomas Patrick RESIGNED	Director	23 Feb 2001	31 May 2002	Scotland	March 1961	Charnwood House, Milltimber, Aberdeen, AB13 0AL
GRANT, Stephen Martin RESIGNED	Director	17 Mar 2004	07 Feb 2006		November 1950	3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
GRAY, Alan RESIGNED	Director		15 Jul 1992		July 1936	Dunnottar, Aultnaskiach Avenue, Inverness, IV2 4AS
HAY, Graeme RESIGNED	Director	02 Nov 1998	17 Mar 2004	Scotland	June 1966	4 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD
HENSHAW, Stephen Anthony RESIGNED	Director	30 Jun 2006	07 Aug 2006		April 1957	2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ
MASON, Paul RESIGNED	Director	12 Oct 2006	27 Feb 2009	United Kingdom	February 1960	Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom
MONCUR, Brian RESIGNED	Director	27 Nov 1990	18 Sep 2000	United Kingdom	September 1953	41 Gilbert Road, Bucksburn, Aberdeen, Aberdeenshire, AB21 9AN
MORRICE, Stanley Watt RESIGNED	Director	30 May 1997	17 Mar 2004	Scotland	February 1963	2 Ogston Mill, Mill Of Fintray, Aberdeen, AB21 0LW
NICOL, Bruce Walker RESIGNED	Director	24 Mar 1994	22 Feb 2002		April 1946	18 Glenhome Walk, Dyce, Aberdeen, AB2 0FJ
OAKES, Martin Nicholas RESIGNED	Director	07 Feb 2006	21 Nov 2006	United Kingdom	June 1960	Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE
ROBSON, William Henry Mark RESIGNED	Director	24 Feb 2009	16 Oct 2009	England	January 1963	12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
SEAL, Michael James RESIGNED	Director	01 Nov 1999	05 Mar 2001		June 1941	Ivydene, Leewood Road, Dunblane, Perthshire, FK15 0DZ
SHAND, George Dugald Baird RESIGNED	Director		02 Jul 1999		June 1939	13 Gullymoss View, Westhill, Aberdeen, AB32 6PF
SMITH, Colin George RESIGNED	Director	22 Nov 2006	27 Feb 2009		October 1955	Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR
WILLIAMSON, Bruce Mitchell Scott RESIGNED	Director	03 Oct 1997	17 Mar 2004		December 1952	The Old Mill Bayswater Road, Headington, Oxford, OX3 9SB
WILLIAMSON, James Mitchell RESIGNED	Director		13 Dec 1993		February 1943	6 Woodend Road, Aberdeen, Aberdeenshire, AB2 6YH
WILLIAMSON, James Campbell RESIGNED	Director		28 Dec 1990			2 Carnegie Gardens, Aberdeen, Aberdeenshire, AB2 4AW
WILLIAMSON, Ronald Alexander RESIGNED	Director		03 Oct 1997		January 1923	14 Ravelston Dykes Road, Edinburgh, EH4 3PQ

SELLERS, Caroline Jane ACTIVE
Role: Secretary
Appointed on: 31 Oct 2009
Address: New Century House, Corporation Street, Manchester, M60 6ES, United Kingdom

HUMES, Stephen ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

HURRELL, Timothy ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

COCHRANE, Thomas Bruce RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 01 Jan 2002
Address: 11 Bayview Road, Aberdeen, AB15 4EY

COOPER, Yvonne Mary RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 17 Mar 2004
Address: Fairview Boyndlie, Fraserburgh, Aberdeenshire, AB43 7DT

GRANT, Stephen Martin RESIGNED
Role: Secretary
Appointed on: 17 Mar 2004
Resigned on: 30 Jun 2006
Address: 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ

HENDERSON, Sarah Michaella RESIGNED
Role: Secretary
Appointed on: 17 Mar 2004
Resigned on: 01 Nov 2004
Address: 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

HENSHAW, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 06 Sep 2006
Address: Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW

MARTIN, Emily Louise RESIGNED
Role: Secretary
Appointed on: 06 Sep 2006
Resigned on: 31 Oct 2009
Address: 49 Henley Park, Yatton, Bristol, BS49 4JJ

MONCUR, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 2000
Address: 41 Gilbert Road, Bucksburn, Aberdeen, Aberdeenshire, AB21 9AN

BACK, Steven John RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

BICKERSTAFFE, Katie RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 01 May 2006
Date of birth: April 1967
Address: Aston Lodge, 5 Highdale Road, Clevedon, Avon, BS21 7UW

CHEYNE, David George Thomson RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 27 Feb 2009
Country of Residence: Britain
Date of birth: January 1961
Address: The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH

CLELAND, John Bradley RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 27 May 2009
Date of birth: December 1965
Address: 70 Andrews Close, Alexander Quay, Ocean Village, Southampton, SO14 3HS

COCHRANE, Thomas Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2004
Country of Residence: Scotland
Date of birth: May 1942
Address: 11 Bayview Road, Aberdeen, AB15 4EY

COOPER, Yvonne Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 17 Mar 2004
Date of birth: January 1968
Address: Fairview Boyndlie, Fraserburgh, Aberdeenshire, AB43 7DT

CROSS, Thomas Patrick RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 31 May 2002
Country of Residence: Scotland
Date of birth: March 1961
Address: Charnwood House, Milltimber, Aberdeen, AB13 0AL

GRANT, Stephen Martin RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 07 Feb 2006
Date of birth: November 1950
Address: 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ

GRAY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: July 1936
Address: Dunnottar, Aultnaskiach Avenue, Inverness, IV2 4AS

HAY, Graeme RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 17 Mar 2004
Country of Residence: Scotland
Date of birth: June 1966
Address: 4 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD

HENSHAW, Stephen Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 07 Aug 2006
Date of birth: April 1957
Address: 2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ

MASON, Paul RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom

MONCUR, Brian RESIGNED
Role: Director
Appointed on: 27 Nov 1990
Resigned on: 18 Sep 2000
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 41 Gilbert Road, Bucksburn, Aberdeen, Aberdeenshire, AB21 9AN

MORRICE, Stanley Watt RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 17 Mar 2004
Country of Residence: Scotland
Date of birth: February 1963
Address: 2 Ogston Mill, Mill Of Fintray, Aberdeen, AB21 0LW

NICOL, Bruce Walker RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 22 Feb 2002
Date of birth: April 1946
Address: 18 Glenhome Walk, Dyce, Aberdeen, AB2 0FJ

OAKES, Martin Nicholas RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 21 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: January 1963
Address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ

SEAL, Michael James RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 05 Mar 2001
Date of birth: June 1941
Address: Ivydene, Leewood Road, Dunblane, Perthshire, FK15 0DZ

SHAND, George Dugald Baird RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1999
Date of birth: June 1939
Address: 13 Gullymoss View, Westhill, Aberdeen, AB32 6PF

SMITH, Colin George RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 27 Feb 2009
Date of birth: October 1955
Address: Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR

WILLIAMSON, Bruce Mitchell Scott RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 17 Mar 2004
Date of birth: December 1952
Address: The Old Mill Bayswater Road, Headington, Oxford, OX3 9SB

WILLIAMSON, James Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: February 1943
Address: 6 Woodend Road, Aberdeen, Aberdeenshire, AB2 6YH

WILLIAMSON, James Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1990
Address: 2 Carnegie Gardens, Aberdeen, Aberdeenshire, AB2 4AW

WILLIAMSON, Ronald Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1997
Date of birth: January 1923
Address: 14 Ravelston Dykes Road, Edinburgh, EH4 3PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Dec 2005	Satisfied	Registration of a charge (410) (opens in a new tab)View filing (opens in a new tab)
23 Dec 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
14 Jan 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Dec 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Feb 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Nov 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 May 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Aug 1986	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
05 Apr 1979	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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