AUBIN LIMITED

Company summary

Company number: SC098401
Status: ACTIVE
Incorporated / age: 14 April 198640 years
Registered office: 13 Queens Road, Aberdeen, United Kingdom, AB15 4YL
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 12:16 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, United Kingdom, AB15 4YL
Nature of business
Manufacture of other organic basic chemicals
Construction of commercial buildings
Previous company names
CULDABEAM LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE Registration number 2318923	Secretary	13 Mar 2015				1, Park Row, Leeds, LS1 5AB, Scotland
DE JONG, Foort ACTIVE	Director	06 Jun 2022		Belgium	May 1960	13, Queens Road, Aberdeen, United Kingdom, AB15 4YL
MILLER, Scott ACTIVE	Director	06 Jun 2022		United Kingdom	October 1970	13, Queens Road, Aberdeen, United Kingdom, AB15 4YL
TURCI, Maurizio ACTIVE	Director	06 Jun 2022		Italy	June 1959	13, Queens Road, Aberdeen, United Kingdom, AB15 4YL
A C MORRISON & RICHARDS RESIGNED	Secretary		04 Apr 1990			18 Bon-Accord Crescent, Aberdeen, Grampian, AB11 6XY
CLP SECRETARIES LIMITED RESIGNED	Secretary	01 Sep 2000	13 Mar 2015			Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
JAMES AND GEORGE COLLIE RESIGNED	Secretary	04 Apr 1990	26 Jan 1996			1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
THE COMMERCIAL LAW PRACTICE RESIGNED	Secretary	26 Jan 1996	01 Sep 2000			Windsor House 12 Queens Road, Aberdeen, AB15 4ZT
ARIF, Serena Yana RESIGNED	Director	02 Aug 2013	27 Dec 2014	Scotland	November 1965	Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE, Scotland
BIRNIE, Laura Jane RESIGNED	Director	01 Jul 2020	06 Jun 2022	United Kingdom	April 1981	Unit 1, Portlethen Industrial Estate, Castlepark Industrial Estate, Aberdeen, AB41 9RF, United Kingdom
COLLINS, Patrick Joseph RESIGNED	Director	02 Dec 2005	06 Jun 2022	United Kingdom	February 1961	Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB41 9RF, United Kingdom
GEDDES, Ian Malcolm RESIGNED	Director		06 May 1997		December 1950	South Lodges, Chivas, Methlick
GIFFORD, Catriona Janet RESIGNED	Director	30 Jul 2014	06 Jun 2022	Scotland	November 1958	Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB41 9RF, United Kingdom
HENDERSON, Andrew Alexander RESIGNED	Director	01 Jul 2018	18 May 2020	Scotland	May 1966	Unit 1 Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB41 9RF, United Kingdom
MACRAE, Duncan RESIGNED	Director	11 Feb 2013	29 Jan 2014	Scotland	December 1969	Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
MUNRO, Simon RESIGNED	Director	29 Jan 2014	25 Nov 2015	Scotland	February 1966	Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB41 9RF, United Kingdom
PAYNE, John Anthony RESIGNED	Director	29 Oct 2014	03 Feb 2016	United Kingdom	January 1958	Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB41 9RF, United Kingdom
PHILIP, Graham Martin RESIGNED	Director	18 Feb 2013	06 Jun 2022	England	April 1957	Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB41 9RF, United Kingdom
PUGH, Richard John RESIGNED	Director	25 Nov 2015	06 Jun 2022	Scotland	March 1984	1, Carden Place, Aberdeen, AB10 1UT, United Kingdom
STIRTON, Raymond Adam RESIGNED	Director	11 Feb 2013	06 Jun 2022	Scotland	November 1960	Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB41 9RF, United Kingdom
TOBIN, Edmund Austin RESIGNED	Director		11 Feb 2013		December 1945	Burnshangie House, Strichen, Aberdeenshire, AB43 6TX
WILLOX, Keir RESIGNED	Director	13 Jul 2006	31 Jul 2006	Scotland	October 1971	108 Derberth Grange, Kingswells, Aberdeen, AB15 8TX

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Registration number: 2318923
Role: Secretary
Appointed on: 13 Mar 2015
Address: 1, Park Row, Leeds, LS1 5AB, Scotland

DE JONG, Foort ACTIVE
Role: Director
Appointed on: 06 Jun 2022
Country of Residence: Belgium
Date of birth: May 1960
Address: 13, Queens Road, Aberdeen, United Kingdom, AB15 4YL

MILLER, Scott ACTIVE
Role: Director
Appointed on: 06 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 13, Queens Road, Aberdeen, United Kingdom, AB15 4YL

TURCI, Maurizio ACTIVE
Role: Director
Appointed on: 06 Jun 2022
Country of Residence: Italy
Date of birth: June 1959
Address: 13, Queens Road, Aberdeen, United Kingdom, AB15 4YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
24 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
26 Mar 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Mar 1990	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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