ABERDYKE LIMITED

Company summary

Company number: SC052516
Status: ACTIVE
Incorporated / age: 12 March 197353 years
Registered office: Norvite Animal Nutrition Company Limited, Wardhouse, Insch, AB52 6YD, Scotland
Accounts due: 28 February 2027
Confirmation statement due: 13 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 13:00 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
Norvite Animal Nutrition Company Limited, Wardhouse, Insch, AB52 6YD, Scotland
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKINNONS SOLICITORS ACTIVE Registration number N/A	Secretary	20 May 2005				14, Carden Place, Aberdeen, Aberdeenshire, AB10 1UR, Scotland
SMITH, Edward Crosthwaite ACTIVE	Director	20 May 2005		Scotland	January 1970	Helendale, The Horner, Kemnay, Aberdeenshire, AB51 5PQ
SMITH, Lorna Diana Montgomery ACTIVE	Director	31 Jul 2022		Scotland	July 1970	Norvite Animal Nutrition Company Limited, Wardhouse, Insch, AB52 6YD, Scotland
LINGARD, Phillip Charles RESIGNED	Secretary	16 Jan 1995	09 May 1996			39 Kings Meadows, Sowerby, Thirsk, North Yorkshire, YO7 1PA
LISTER, Eric RESIGNED	Secretary	01 Nov 1996	28 Dec 2001			6 Grenadier Drive, Northallerton, North Yorkshire, DL6 1SB
TAILOR, Hasmukh Govind RESIGNED	Secretary	28 Dec 2001	20 May 2005			6 Froxmere Close, Solihull, West Midlands, B91 3XG
FRASER & MULLIGAN RESIGNED	Secretary		13 Jun 1991			1 Carden Place, Aberdeen, AB10 1UT
BRODIE, Alasdair James William RESIGNED	Director	01 Aug 1998	28 Dec 2001		August 1956	Artamford House, New Deer, Turriff, Aberdeenshire, AB53 6QB
COLE, Mark Augustus RESIGNED	Director	01 Dec 2000	28 Dec 2001		October 1965	4 Bridge Street, Richmond, North Yorkshire, DL10 4RW
CROWE, Stuart Arthur RESIGNED	Director	16 Jan 1995	09 May 1996	United Kingdom	August 1954	Hillview, Bullamoor Road, Northallerton, North Yorkshire, DL6 3QW
DENT, John David RESIGNED	Director	01 Nov 1996	31 Jan 2001		February 1946	The Old Rectory Moor Lane, Haxby, York, YO32 2NQ
DRAKE, Anthony Philip, Dr RESIGNED	Director	01 Dec 2000	20 May 2005		November 1964	34 Main Street, Orton On The Hill, Atherstone, Warwickshire, CV9 3NN
HEAP, Frank Cedric, Dr RESIGNED	Director	16 Jan 1995	25 Sep 2000	England	August 1939	Calvescroft Farm, Rosliston, Burton-On-Trent, Staffordshire, DE12 8JN
LINGARD, Phillip Charles RESIGNED	Director	16 Jan 1995	09 May 1996		December 1955	39 Kings Meadows, Sowerby, Thirsk, North Yorkshire, YO7 1PA
LISTER, Eric RESIGNED	Director	01 Nov 1996	28 Dec 2001	England	June 1954	6 Grenadier Drive, Northallerton, North Yorkshire, DL6 1SB
MATHESON, Roy RESIGNED	Director		16 Jan 1995	United Kingdom	November 1945	Kirkhill House, Elgin, Morayshire, IV30 5NZ
PIRIE, Alistair Campbell RESIGNED	Director		28 Dec 2001	United Kingdom	July 1937	Lachshellach, Kendal Road, Kemnay, AB51 5RN
REID, Gilbert William RESIGNED	Director		31 Dec 1997		January 1938	19 Gladstone Place, Aberdeen, Aberdeenshire, AB1 6UX
SMITH, Edward RESIGNED	Director	01 Sep 2000	28 Dec 2001		January 1970	Glenlogie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EN

MACKINNONS SOLICITORS ACTIVE
Registration number: N/A
Role: Secretary
Appointed on: 20 May 2005
Address: 14, Carden Place, Aberdeen, Aberdeenshire, AB10 1UR, Scotland

SMITH, Edward Crosthwaite ACTIVE
Role: Director
Appointed on: 20 May 2005
Country of Residence: Scotland
Date of birth: January 1970
Address: Helendale, The Horner, Kemnay, Aberdeenshire, AB51 5PQ

SMITH, Lorna Diana Montgomery ACTIVE
Role: Director
Appointed on: 31 Jul 2022
Country of Residence: Scotland
Date of birth: July 1970
Address: Norvite Animal Nutrition Company Limited, Wardhouse, Insch, AB52 6YD, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 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)
06 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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