PALOAK LIMITED

Company summary

Company number: SC069075
Status: ACTIVE
Incorporated / age: 10 August 197947 years
Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Accounts due: 30 April 2027
Confirmation statement due: 23 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 18:56 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
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Nature of business
Other letting and operating of own or leased real estate

Officer details

Showing 100 of 211 officers. View the complete official record (opens in a new tab)

Show 96 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LC SECRETARIES LIMITED ACTIVE Registration number SC299827	Secretary	16 Nov 2017				Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
CHARDAC, Virginie ACTIVE	Director	15 Sep 2024		United Kingdom	February 1973	Schlumberger Oilfield Uk Ltd, Enterprise Drive, Westhill Industrial Estate, Westhill, AB32 6TQ, United Kingdom
PEARSON, Claire Elizabeth ACTIVE	Director	18 Feb 2021		Scotland	May 1972	1 Marischal Square, Broad Street, Aberdeen, AB10 1BL, United Kingdom
SCOTT, Jason Brett ACTIVE	Director	17 Jan 2017		United Kingdom	October 1965	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	01 Apr 2006	16 Nov 2017			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	28 Apr 1989	01 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
ADAMS, David Michael RESIGNED	Director	24 Apr 1995	23 May 2001		December 1951	Oakhill Stoneydykes, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5XN
ANDREWS, James Richard Benedict RESIGNED	Director	30 Mar 2006	22 May 2008		April 1967	Newton Of Coullie, Blairdaff, Inverurie, Aberdeenshire, AB51 5LS
ARNOLD, Michael Steart RESIGNED	Director	28 Apr 1992	21 Apr 1993		January 1956	Balderstone Croft, Redmoss Road,Nigg, Aberdeen, Grampian
BALDWIN, David Roy RESIGNED	Director	28 Apr 1994	24 Apr 1995		February 1956	2 Cairds Wynd, Banchory, Kincardineshire, AB31 3XU
BALLARD, Gordon George Reid RESIGNED	Director	30 Mar 2006	31 May 2015	England	November 1959	Bratton, Beechwood Avenue, Weybridge, Surrey, KT13 9TF
BALLARD, Scott Gregory RESIGNED	Director	22 May 2008	22 Apr 2010		June 1971	18, Woodlands Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9DH
BATES, Thomas Robert RESIGNED	Director		24 Aug 1990		August 1949	Glendarroch 5 South Avenue, Cults, Aberdeen, Aberdeenshire, AB1 9LP
BELL, David Keith RESIGNED	Director	27 May 1998	30 Mar 2006	Scotland	November 1961	Donugie, Craigearn, Inverurie, Aberdeenshire, AB51 5LN
BENNETT, Andrea RESIGNED	Director	30 Mar 2006	14 Dec 2007		June 1970	242 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0DQ
BERGELAND, John Gary RESIGNED	Director	16 Feb 1990	28 Apr 1994		October 1947	Auden, Barclay Park, Aboyne, Aberdeenshire, AB34 5JF
BERGER, Ronald Joseph RESIGNED	Director	28 Sep 1995	31 Jan 1996		March 1954	The Colonnade Dalmuinzie Road, Bieldside, Aberdeen, AB1 9EB
BINAM, Marie-Laure RESIGNED	Director	09 Jan 2023	20 May 2024	United Kingdom	March 1976	Enterprise Drive, Westhill, Aberdeen, AB31 6TQ, United Kingdom
BOLEN, David Paul RESIGNED	Director	31 May 1999	23 May 2001		December 1958	8 Angusfield Avenue, Aberdeen, AB15 6AQ
BOWEN, Michael Andrew RESIGNED	Director	21 Apr 2011	09 Jan 2012	United Kingdom	April 1967	Grampian House, Union Row, Aberdeen, AB10 1SA, United Kingdom
BRANDT, Willem Hendrik RESIGNED	Director	24 Aug 1990	09 Jun 1997		July 1950	23 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9BZ
BRINKMAN, Joseph RESIGNED	Director	10 May 2004	04 May 2005		November 1959	11 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG
BROADAWAY, Steven Rawls RESIGNED	Director	28 Apr 1992	28 Apr 1994		January 1992	55 Gray Street, Aberdeen, Aberdeenshire, AB1 6JD
BRODERICK, Richard Patrick RESIGNED	Director	27 May 1998	23 May 2000		July 1959	Dalhebity Lodge Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ
BROWN, Rick RESIGNED	Director	16 Apr 1997	23 May 2001		November 1957	13 Cairn Road, Bieldside, Aberdeen, AB15 9AL
BROWN, Roger RESIGNED	Director	15 Feb 1990	12 Feb 1992		January 1952	Rubislaw House, Aberdeen
BROWN, Todd Allan RESIGNED	Director	18 Apr 2014	04 Apr 2017	United Kingdom	March 1961	H1, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
BRYANT, Robert Dale RESIGNED	Director		09 May 1990		October 1948	Leddach House, Skene, Aberdeenshire, AB3 6RN
BURNS, John Mark RESIGNED	Director	23 May 2001	04 May 2005		December 1956	Mosslea, Easter Ord, Skene, Aberdeen, Aberdeenshire, AB32 6SP
CALLAHAN, Tim RESIGNED	Director	04 May 2005	01 Jul 2006		December 1964	12a Craigton Road, Aberdeen, AB15 7TZ
CAMERON, Barry Nicholas RESIGNED	Director	24 Sep 2013	22 Jun 2016	Scotland	January 1969	Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
CAMERON, Barry Nicholas RESIGNED	Director	17 May 2002	12 Aug 2011		January 1969	4 William Mackie Avenue, Stonehaven, Aberdeenshire, AB39 2PQ
CAPDEVIELLE, Willard Christian RESIGNED	Director	25 Jan 1991	01 Feb 1994		April 1948	6 Westhill Heights, Westhill, Skene, Aberdeenshire, AB32 6RY
CARRUTH, Alan RESIGNED	Director	30 Mar 2006	21 May 2009		August 1962	Bracken Den, Kennerty Mills Road, Coalford, Drumoak, Aberdeen, AB31 5AP
CASSELL, Bruce Ralph, Dr RESIGNED	Director	19 Jul 2001	10 May 2004		October 1952	Kirkton Avenue, Pitmedden Industrial Estate, Dyce, Aberdeen, AB21 0BF
CHAPMAN, Bryant Lawrence RESIGNED	Director	24 Apr 1995	23 May 2000		March 1959	Greenbank Road East Tullos, Aberdeen, AB1 4TL
CHENIER, David Eric RESIGNED	Director	21 May 2009	14 Jul 2015	Scotland	January 1962	Baillieswells House, Bieldside, Aberdeen, AB15 9BQ, Scotland
COFFEE, James Bell RESIGNED	Director	28 Apr 1992	21 Apr 1993		August 1941	2 Midmar Park, Kingswells, Aberdeen, Grampian, AB1 8FA
COLE, Bruce Thomas RESIGNED	Director	12 May 2003	30 Mar 2006		August 1959	6 Binghill Drive, Milltimber, Aberdeen, AB13 0JE
CONKLE, Don Paul RESIGNED	Director	31 May 1999	23 May 2000		May 1964	7 Westhill Crescent, Westhill, Aberdeenshire, AB32 6AA, Scotland
CONNAWAY, John David RESIGNED	Director	24 May 2007	21 May 2009		October 1964	70 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4AY
CONNOR, Stephen RESIGNED	Director	22 Apr 2010	21 Apr 2011	United Kingdom	August 1962	2, Kepplestone Gardens, Aberdeen, AB15 4DH, United Kingdom
COOKE, Patrick Garland RESIGNED	Director	23 May 2001	10 May 2004		November 1961	10 Kirkton Gardens, Westhill, Aberdeenshire, AB32 6LE
CORSER, Kent RESIGNED	Director	17 May 2002	12 May 2003		November 1959	30 Abbotshall Road, Cults, Aberdeen, AB15 9JX
CORTNER, Dody Louise RESIGNED	Director	23 May 2000	31 Aug 2004		November 1954	314 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9SB
CRIST, Ricky James RESIGNED	Director	23 May 2000	19 Jul 2001		December 1962	Kirkton Avenue, Pitmedden Industrial, Dyce, Aberdeen, Aberdeenshire, AB21 0BF
CROLEY, Russel Lee RESIGNED	Director	23 May 2001	03 Sep 2004		July 1968	Barrowsgate House, Drumoak, Banchory, AB31 5EL
DAMAN WILLEMS, Simon George RESIGNED	Director	09 Sep 2010	01 Aug 2013	Scotland	February 1959	Elsick House, Newtonhill, Stonehaven, Aberdeenshire, AB39 3NT, United Kingdom
DARTEZ, Leo Ralph RESIGNED	Director	31 Jan 1996	21 Feb 1997		August 1952	115 Anderson Drive, Aberdeen, AB2 6BG
DAVIS, Derek RESIGNED	Director	13 Sep 2002	30 Mar 2006		October 1956	12 Midmar Crescent, Kingswells, Aberdeen, AB15 8FD
DEATON, Chadwick Charles RESIGNED	Director	27 Apr 1992	21 Apr 1993		November 1952	21 Fonthill Terrace, Aberdeen, Aberdeenshire, AB1 2UR
DENNEY, James Howard RESIGNED	Director		21 Apr 1993		August 1955	71 St Ronans Drive, Peterculter, Aberdeen, Aberdeenshire, AB1 0RD
DONALDSON, Euan RESIGNED	Director	13 Aug 2012	24 Sep 2013	United Kingdom	March 1962	Langlands House, Huntly Street, Aberdeen, AB10 1SH, United Kingdom
DOWNEY, Richard RESIGNED	Director	21 Apr 1993	24 Apr 1995		September 1963	23 Coldstone Avenue, Kingswells, Aberdeen, AB1 8TT
DROY MOORE, Pauline RESIGNED	Director	15 Aug 2007	26 Feb 2014	England	January 1959	Fernleigh, Wensley Road Thundersley, Benfleet, Essex, SS7 3DS
DUNAGAN, Craig Warren RESIGNED	Director	10 May 2004	04 May 2005		August 1959	The Beeches 25 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EJ
DUNCAN, Alan Peter RESIGNED	Director	12 May 2003	04 May 2005	United Kingdom	March 1954	67 Newburgh Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8SR
DUNCAN, Warren Stephen, Dr RESIGNED	Director	22 May 2008	21 May 2009		February 1958	4 Westhill Heights, Westhill, Aberdeenshire, AB32 6RY
DUSANG, James RESIGNED	Director	28 Apr 1994	31 Jan 1996		August 1946	52 Cairnlee Avenue East, Cults, Aberdeen, AB1 9NH
ENGLISH, Charles Warwick Foster RESIGNED	Director	21 Apr 1993	24 Apr 1995		March 1950	Dogwood Cottage Bransbury, Barton Stacey, Winchester, Hampshire, SO21 3QJ
FANNIN, Vincent Ray RESIGNED	Director	19 Mar 1998	31 May 1999		June 1962	The Gables Hill Of Keir, Skene, Westhill, Aberdeenshire, AB32 6YA
FARQUHARSON, James Strachan RESIGNED	Director	28 Apr 1992	21 Apr 1993		April 1946	8 Seafield Road, Aberdeen, Aberdeenshire, AB1 7YT
FARRELL, Joseph Anthony RESIGNED	Director	15 Jul 2015	13 Aug 2019	Scotland	August 1963	Rubislaw House, Anderson Drive, Aberdeen, AB15 6FZ, United Kingdom
FAST, Robert Eric RESIGNED	Director	04 May 2005	22 May 2008		September 1964	32a Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
FAUBEL, William Paul RESIGNED	Director	14 Apr 1989	09 May 1990		June 1955	Tomnavey, Milltimber, Aberdeen, AB1 0EN, Scotland
FAUBEL, William RESIGNED	Director		21 Apr 1993		June 1955	57 Rubislaw Den South, Aberdeen, AB2 6BA
FOWLER(JNR), Stewart Hampton RESIGNED	Director	28 Apr 1992	21 Apr 1993		June 1954	By-The-Way, West Wardmill, Drumoak,Banchory, Kincardineshire, AB31 3AP
FOX, Robert Edward Anselm RESIGNED	Director	09 Jan 2023	30 Sep 2025	United Kingdom	May 1972	Enterprise Drive, Westhill, Aberdeen, AB31 6TQ, United Kingdom
FRAENKL, Rudolf Andreas RESIGNED	Director	17 May 2002	10 May 2004		March 1957	1 Baillieswells Grove, Aberdeen, AB15 9BH
FRASER, Malcolm Keith RESIGNED	Director	21 Apr 1993	28 Apr 1994		February 1960	Carrich Mhor Wellwood Terrace, Cults, Aberdeen, AB1 9JA
GRANT, Peter Moriston RESIGNED	Director	24 Apr 1995	23 May 2000		January 1941	May Cottage, Cowie Wynd, Torphins, Banchory, Kincardineshire, AB31 4HE
GRANT, Peter Moriston RESIGNED	Director		28 Apr 1994		January 1941	May Cottage, Cowie Wynd, Torphins, Banchory, Kincardineshire, AB31 4HE
GREEN, Roderick Tremell RESIGNED	Director	13 Jun 2017	15 Aug 2018	United Kingdom	September 1974	Chevron North Sea Limited, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
GROGAN, Gene Everett RESIGNED	Director		09 May 1990		March 1932	48 Gladstone Place, Aberdeen, Aberdeenshire, AB1 6XA
GUISCARDO, Alejandro Esteban RESIGNED	Director	30 Mar 2006	22 May 2008		August 1960	41 Pittengullies Brae, Peterculter, Aberdeenshire, AB14 0QU
HANLIN, James Paul RESIGNED	Director		28 Apr 1992		August 1939	C/O Halliburton M & S Ltd, Kirkhill Industrial Estate Dyce, Aberdeen, AB2
HANOLD, Lee Hinckley RESIGNED	Director		21 Apr 1993		July 1954	14 Station Road East, Peterculter, Aberdeen, Aberdeenshire, AB1 0PT
HANSEN, Randolph Rae RESIGNED	Director	16 Apr 1997	27 May 1998		November 1955	Mosslea Cottage, Skene, Westhill, Aberdeenshire, AB32 6SP
HARRIS, Phillip Michael RESIGNED	Director	28 Apr 1992	24 Apr 1995		May 1951	Caimerwood, Netherley, Stonehaven, Kincardineshire, AB3 2QL
HEIDT, Larry Philip RESIGNED	Director	28 Apr 1992	16 Apr 1997		August 1948	1515 Sugar Creek Boulevard, Sugarland, Texas, FOREIGN, Usa
HEMMING, Brian William RESIGNED	Director	28 Apr 1994	24 Apr 1995		December 1967	32 St Michaels Road, Newtonhill, Stonehaven, Kincardineshire, AB3 2RW
HENNINGS, Karl M RESIGNED	Director	21 May 2009	21 Apr 2011		November 1959	Oak Lodge, Dalmuinzie Road, Bieldside, AB15 9EB, Scotland
HINDS, Paul Lee RESIGNED	Director	23 May 2001	10 May 2004		December 1963	Beanshill Lodge, Contlaw Road, Milltimber, Aberdeen, AB13 0ER
HOEING-COSENTINO, Karin Annette RESIGNED	Director	26 Feb 2014	18 Jun 2018	France	February 1971	Schlumberger Oilfield Uk Plc, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ, United Kingdom
HOOPINGARNER, John Brook RESIGNED	Director	24 Apr 1991	28 Apr 1992		January 1948	60 St Ternans Road, Newtonhill, Stonehaven, Kincardineshire, AB3 2PF
HOOVER, Steven Wallace RESIGNED	Director	19 Mar 1998	27 May 1998		November 1949	36 Corse Wynd, Kingswells, Aberdeen, Aberdeenshire, AB15 8TP
HOSMAN, James Mitchell RESIGNED	Director	22 May 2008	21 Apr 2011	Scotland	August 1969	25, Gray Street, Aberdeen, Aberdeenshire, AB10 6JD
HOUSE, James Lynn RESIGNED	Director	14 Mar 2012	05 Aug 2015	United Kingdom	March 1961	Caledonia House, Prime Four Business Park, Kingswells Causeway, Kingswells, Aberdeen, AB15 8PU, Unit4ed Kingdom
HOWE, Peter RESIGNED	Director	20 Feb 1992	03 Feb 1993		November 1949	Cedar Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 3BD, Scotland
HUBACHER, Carl RESIGNED	Director	04 May 2005	24 May 2007		August 1956	41 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BD
HULL, Kenneth Beverley RESIGNED	Director	21 Feb 1990	20 Feb 1992		December 1947	Mobil North Sea Ltd, Union Row, Aberdeen, AB1 1SA
JENKINS, Gary Thomas RESIGNED	Director	25 Apr 1990	25 Jan 1991			Grampian House Union Row, Aberdeen, Aberdeenshire, AB1 1SA
JOHNSON, James Richard RESIGNED	Director	27 May 1998	23 May 2001		October 1952	Marielot, Netherley, Stonehaven, Kincardineshire, AB39 3QL
JOHNSON, Tommy James RESIGNED	Director	23 May 2001	17 May 2002		August 1961	Mains Of Murtle Lodge, Beaconhill Road, Milltimber, Aberdeen, AB13 0JR
JONES, Roger Shelley RESIGNED	Director	23 Aug 2007	05 Jan 2009	Scotland	May 1955	70 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AT
KELLY, Ian Edwin RESIGNED	Director	31 Jan 1996	23 May 2000		February 1958	16 North Deeside Road, Aberdeen, AB1 7PL
KIDD, Ryan Alexander RESIGNED	Director	10 Nov 2015	21 Sep 2018	France	January 1980	Schlumberger Limited, 42 Rue Saint-Dominique, Paris, 75 340, France
KING, Paul Arthur RESIGNED	Director	23 May 2001	17 May 2002		January 1952	106 North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9ED
KLEIN, Stuart RESIGNED	Director	15 Dec 2009	17 Apr 2014	United Kingdom	May 1957	Chevron House, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
LAFEHR, Edward David RESIGNED	Director	30 Mar 2006	14 Apr 2009		June 1959	239 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9PA

LC SECRETARIES LIMITED ACTIVE
Registration number: SC299827
Role: Secretary
Appointed on: 16 Nov 2017
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

CHARDAC, Virginie ACTIVE
Role: Director
Appointed on: 15 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Schlumberger Oilfield Uk Ltd, Enterprise Drive, Westhill Industrial Estate, Westhill, AB32 6TQ, United Kingdom

PEARSON, Claire Elizabeth ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: Scotland
Date of birth: May 1972
Address: 1 Marischal Square, Broad Street, Aberdeen, AB10 1BL, United Kingdom

SCOTT, Jason Brett ACTIVE
Role: Director
Appointed on: 17 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
06 Jul 1983	Satisfied
13 Feb 1980	Satisfied
13 Feb 1980	Satisfied

Registers

Exemptions

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