AOC INTERNATIONAL LIMITED

Company summary

Company number: SC061239
Status: ACTIVE
Incorporated / age: 30 November 197649 years
Registered office: 13 Queens Road, Aberdeen, AB15 4YL
Accounts due: 31 December 2026
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 00:51 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
13 Queens Road, Aberdeen, AB15 4YL
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CABLE-LEWIS, Merida Samantha Zena, Mrs. ACTIVE	Secretary	15 May 2025				13, Queens Road, Aberdeen, AB15 4YL
GALINDO, Sonia, Mrs. ACTIVE	Secretary	11 Jan 2023				13, Queens Road, Aberdeen, AB15 4YL
IBRAHIM, Jalal Jay, Mr. ACTIVE	Director	29 Apr 2020		United States	August 1960	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
BROWN, Graham Christopher RESIGNED	Secretary	26 May 2000	17 Aug 2000			Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
FARLEY, Andrew Daniel RESIGNED	Secretary	30 Sep 1999	26 May 2000			22 Harcourt Terrace, London, SW10 9JR
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	23 Nov 2004	26 Oct 2012			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FLINDERS, Harold Derek RESIGNED	Secretary	17 Aug 2000	25 Nov 2002			23 Thetford Road, New Malden, Surrey, KT3 5DN
GILL, Douglas Fowlie RESIGNED	Secretary		10 May 1993			Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	25 Nov 2002	23 Nov 2004			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	22 Oct 1997	30 Sep 1999			Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
KRAMER, Adam Miles, Mr. RESIGNED	Secretary	08 Mar 2021	02 Jan 2023			13, Queens Road, Aberdeen, AB15 4YL
OWEN, Susan Meirion RESIGNED	Secretary	26 Oct 2012	21 Apr 2020			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
SHEPHERD, Gordon Scott RESIGNED	Secretary	10 May 1993	22 Oct 1997			19 Cromar Gardens, Kingswells, Aberdeen, AB1 8TF
WILSON, Gina Mary RESIGNED	Secretary	21 Apr 2020	08 Mar 2021			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
ALLAN, Albert William RESIGNED	Director	14 Apr 2008	28 Aug 2012	United Kingdom	August 1966	Mullion Cottage, East Street, Rusper, Horsham, West Sussex, RH12 4RH
BAKSHI, Ashok Kumar RESIGNED	Director	22 Oct 1997	17 Mar 1999		August 1942	32 Harley House, Marylebone Road, London, NW1 5HF
BARRIE, Andrew Jonathan RESIGNED	Director	21 Apr 2020	30 Sep 2022	England	May 1967	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
BEVERIDGE, Ronald Gordon RESIGNED	Director	25 Nov 2002	23 Nov 2004		September 1945	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
ELLIS, Andrew Neil RESIGNED	Director	25 Nov 2002	02 Mar 2004	United Kingdom	September 1964	Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
GILL, Douglas Fowlie RESIGNED	Director		22 Oct 1997		February 1949	Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF
HAYES, Derek RESIGNED	Director		29 Apr 1993	England	September 1933	The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ
HENNIKER SMITH, Ian Maurice RESIGNED	Director	25 Nov 2002	23 Nov 2004	England	April 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HOBDEN, William Philip RESIGNED	Director	30 Apr 2006	14 Apr 2008		February 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HYSLOP, John Michael RESIGNED	Director		22 Oct 1997		August 1937	Merton, Corsee Road, Banchory, Aberdeenshire, AB31 5RS
JOHANSEN, Bjorn RESIGNED	Director		29 Apr 1993		August 1932	Gudolf Blakstadsvei 61, 1386 Asker, Norway
KEILLER, Robert RESIGNED	Director	30 Nov 2004	01 Jan 2006	Scotland	January 1964	22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
LAWRIE, Douglas George RESIGNED	Director	22 Oct 1997	25 Nov 2002		May 1958	20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ
LEGGET, Robert Simon RESIGNED	Director		29 Apr 1993		October 1948	Foxholm, Cobham, Surrey, KT11 1EF
LYNCH, Jerome Paul RESIGNED	Director	01 Jan 2006	30 Apr 2006	Scotland	August 1963	Viewfield, 24 Rannes Street, Insch, Aberdeenshire, AB52 6JJ
MCCALLUM, James RESIGNED	Director	10 May 1993	22 Oct 1997		May 1943	4 Bayview Road, Aberdeen, AB2 6BY
MCGILLIVRAY, William David RESIGNED	Director	30 Jan 1995	22 Oct 1997		February 1945	Craigton Steading Raemoir, Banchory, Kincardineshire, AB31 5RB
MORGAN, Iain Kenneth RESIGNED	Director	02 Mar 2004	30 Nov 2004		September 1958	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MUJIB, Farhan RESIGNED	Director	28 Aug 2012	07 May 2020	England	September 1963	Kellogg Tower, Greenford Road, Greenford, Middlesex, UB6 0JA, England
NELHAMS, Martin RESIGNED	Director	14 Sep 2015	02 Jan 2020	England	January 1960	13, Queens Road, Aberdeen, AB15 4YL
NICHOLSON, William Ellis RESIGNED	Director	10 May 1994	22 Oct 1997		June 1950	2 Thorngrove Crescent, Aberdeen, AB15 7FH
ODLING, David Nigel RESIGNED	Director		22 Oct 1997	United Kingdom	July 1947	26 Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
SHEPHERD, Gordon Scott RESIGNED	Director	15 Sep 1995	22 Oct 1997		April 1945	19 Cromar Gardens, Kingswells, Aberdeen, AB1 8TF
SIMMONITE, Martin RESIGNED	Director	25 Aug 2015	12 Jun 2023	England	February 1969	13, Queens Road, Aberdeen, AB15 4YL
SKINNER, Duncan Ross RESIGNED	Director	30 Nov 2004	30 Apr 2006		July 1957	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
SLATTERY, Timothy Mary RESIGNED	Director		30 Nov 2004	Scotland	October 1944	4 Queen's Grove, Aberdeen, AB15 8HE
SUMNER, William John Alan RESIGNED	Director		22 Oct 1997		March 1944	Kaim House, Aberdeen, AB1 7AS
WALLACE, John Cameron RESIGNED	Director		29 Apr 1993		June 1938	3 Lord Napier Place, Hammersmith, London, W6 9UB
WARD, Gerard Hugh RESIGNED	Director	10 May 1993	22 Oct 1997	United Kingdom	November 1953	304 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9SB
WIGG, Gary Robert RESIGNED	Director	15 Sep 1995	22 Oct 1997		November 1954	9 Craigston Avenue, Ellon, Aberdeenshire, AB41 9JW
WILSON, Richard Overall RESIGNED	Director		29 Apr 1993		February 1930	674 Shartle Circle, Houston, Texas, FOREIGN, Usa
WOODHEAD, Alan Lindsay, Dr. RESIGNED	Director	30 Apr 2006	16 Jul 2015	England	December 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

CABLE-LEWIS, Merida Samantha Zena, Mrs. ACTIVE
Role: Secretary
Appointed on: 15 May 2025
Address: 13, Queens Road, Aberdeen, AB15 4YL

GALINDO, Sonia, Mrs. ACTIVE
Role: Secretary
Appointed on: 11 Jan 2023
Address: 13, Queens Road, Aberdeen, AB15 4YL

IBRAHIM, Jalal Jay, Mr. ACTIVE
Role: Director
Appointed on: 29 Apr 2020
Country of Residence: United States
Date of birth: August 1960
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

BROWN, Graham Christopher RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 17 Aug 2000
Address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG

FARLEY, Andrew Daniel RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 26 May 2000
Address: 22 Harcourt Terrace, London, SW10 9JR

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 23 Nov 2004
Resigned on: 26 Oct 2012
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 17 Aug 2000
Resigned on: 25 Nov 2002
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

GILL, Douglas Fowlie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1993
Address: Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 25 Nov 2002
Resigned on: 23 Nov 2004
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 22 Oct 1997
Resigned on: 30 Sep 1999
Address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

KRAMER, Adam Miles, Mr. RESIGNED
Role: Secretary
Appointed on: 08 Mar 2021
Resigned on: 02 Jan 2023
Address: 13, Queens Road, Aberdeen, AB15 4YL

OWEN, Susan Meirion RESIGNED
Role: Secretary
Appointed on: 26 Oct 2012
Resigned on: 21 Apr 2020
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

SHEPHERD, Gordon Scott RESIGNED
Role: Secretary
Appointed on: 10 May 1993
Resigned on: 22 Oct 1997
Address: 19 Cromar Gardens, Kingswells, Aberdeen, AB1 8TF

WILSON, Gina Mary RESIGNED
Role: Secretary
Appointed on: 21 Apr 2020
Resigned on: 08 Mar 2021
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

ALLAN, Albert William RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 28 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Mullion Cottage, East Street, Rusper, Horsham, West Sussex, RH12 4RH

BAKSHI, Ashok Kumar RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 17 Mar 1999
Date of birth: August 1942
Address: 32 Harley House, Marylebone Road, London, NW1 5HF

BARRIE, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1967
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

BEVERIDGE, Ronald Gordon RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 23 Nov 2004
Date of birth: September 1945
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

ELLIS, Andrew Neil RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 02 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG

GILL, Douglas Fowlie RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1997
Date of birth: February 1949
Address: Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF

HAYES, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Country of Residence: England
Date of birth: September 1933
Address: The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 23 Nov 2004
Country of Residence: England
Date of birth: April 1949
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HOBDEN, William Philip RESIGNED
Role: Director
Appointed on: 30 Apr 2006
Resigned on: 14 Apr 2008
Date of birth: February 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HYSLOP, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1997
Date of birth: August 1937
Address: Merton, Corsee Road, Banchory, Aberdeenshire, AB31 5RS

JOHANSEN, Bjorn RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: August 1932
Address: Gudolf Blakstadsvei 61, 1386 Asker, Norway

KEILLER, Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 01 Jan 2006
Country of Residence: Scotland
Date of birth: January 1964
Address: 22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

LAWRIE, Douglas George RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 25 Nov 2002
Date of birth: May 1958
Address: 20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ

LEGGET, Robert Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: October 1948
Address: Foxholm, Cobham, Surrey, KT11 1EF

LYNCH, Jerome Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Apr 2006
Country of Residence: Scotland
Date of birth: August 1963
Address: Viewfield, 24 Rannes Street, Insch, Aberdeenshire, AB52 6JJ

MCCALLUM, James RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 22 Oct 1997
Date of birth: May 1943
Address: 4 Bayview Road, Aberdeen, AB2 6BY

MCGILLIVRAY, William David RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 22 Oct 1997
Date of birth: February 1945
Address: Craigton Steading Raemoir, Banchory, Kincardineshire, AB31 5RB

MORGAN, Iain Kenneth RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 30 Nov 2004
Date of birth: September 1958
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MUJIB, Farhan RESIGNED
Role: Director
Appointed on: 28 Aug 2012
Resigned on: 07 May 2020
Country of Residence: England
Date of birth: September 1963
Address: Kellogg Tower, Greenford Road, Greenford, Middlesex, UB6 0JA, England

NELHAMS, Martin RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 02 Jan 2020
Country of Residence: England
Date of birth: January 1960
Address: 13, Queens Road, Aberdeen, AB15 4YL

NICHOLSON, William Ellis RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 22 Oct 1997
Date of birth: June 1950
Address: 2 Thorngrove Crescent, Aberdeen, AB15 7FH

ODLING, David Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1997
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 26 Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND

SHEPHERD, Gordon Scott RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 22 Oct 1997
Date of birth: April 1945
Address: 19 Cromar Gardens, Kingswells, Aberdeen, AB1 8TF

SIMMONITE, Martin RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: February 1969
Address: 13, Queens Road, Aberdeen, AB15 4YL

SKINNER, Duncan Ross RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 30 Apr 2006
Date of birth: July 1957
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

SLATTERY, Timothy Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2004
Country of Residence: Scotland
Date of birth: October 1944
Address: 4 Queen's Grove, Aberdeen, AB15 8HE

SUMNER, William John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1997
Date of birth: March 1944
Address: Kaim House, Aberdeen, AB1 7AS

WALLACE, John Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: June 1938
Address: 3 Lord Napier Place, Hammersmith, London, W6 9UB

WARD, Gerard Hugh RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 22 Oct 1997
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 304 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9SB

WIGG, Gary Robert RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 22 Oct 1997
Date of birth: November 1954
Address: 9 Craigston Avenue, Ellon, Aberdeenshire, AB41 9JW

WILSON, Richard Overall RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: February 1930
Address: 674 Shartle Circle, Houston, Texas, FOREIGN, Usa

WOODHEAD, Alan Lindsay, Dr. RESIGNED
Role: Director
Appointed on: 30 Apr 2006
Resigned on: 16 Jul 2015
Country of Residence: England
Date of birth: December 1949
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Oct 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
08 Jun 1987	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
10 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jan 1984	Satisfied
10 Nov 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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