80:20 PROCUREMENT SERVICES LIMITED

Company summary

Company number: SC113061
Status: ACTIVE
Incorporated / age: 25 August 198838 years
Registered office: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 23:15 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
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Agents involved in the sale of a variety of goods
Management consultancy activities other than financial management
Previous company names
D AND H SERVICES LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRONACHS SECRETARIES LIMITED ACTIVE Registration number SC341053	Secretary	07 Dec 2012				28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
DEIGHTON, Jaye ACTIVE	Director	24 Nov 2023		United Kingdom	May 1984	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
ELLIS, Andrew Robert ACTIVE	Director	01 Apr 2022		United Kingdom	March 1974	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
HALLIDAY, David Urquhart RESIGNED	Secretary	25 Aug 1988	04 Jan 1999			59 Craigieburn Park, Aberdeen, AB15 7SG
MERSON, Robert James RESIGNED	Secretary	01 Jan 1999	06 Jun 2003			40 St Marys Drive, Ellon, Aberdeenshire, AB41 9LW, Scotland
SCOTT, Stephen John RESIGNED	Nominee Secretary	25 Aug 1988	25 Aug 1988			52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
HALL MORRICE SECRETARIES LIMITED RESIGNED Registration number SC278326	Secretary	27 May 2005	30 Apr 2011			7, Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
INFINITY SECRETARIES LIMITED RESIGNED Registration number SC395409	Secretary	30 Apr 2011	07 Dec 2012			37, Albert Street, Aberdeen, AB25 1XU, Scotland
MASSON & GLENNIE RESIGNED	Secretary	06 Jun 2003	15 Jun 2005			Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY
ALLANACH, Greg Russell RESIGNED	Director	27 Mar 2019	11 Jun 2019	Scotland	January 1974	Nautilus House, 35 Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland
BAIN, John Walter RESIGNED	Director	01 Feb 2016	31 Jan 2019	United Kingdom	October 1966	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
BANNON, Anthony Thomas RESIGNED	Director	06 Jun 2003	22 Apr 2016	England	September 1952	34, Albyn Place, Aberdeen, AB10 1FW
BANNON, Susan RESIGNED	Director	01 Jan 2010	07 Dec 2012	United Kingdom	September 1951	26, Daleview Court, West Lane, Baildon, Shipley, West Yorkshire, BD17 5TU, United Kingdom
CHRISTIE, Duncan Francis RESIGNED	Director	01 Mar 2021	24 Nov 2023	United Kingdom	February 1971	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
DORWARD, Amanda Joy RESIGNED	Director	01 Jan 2010	07 Dec 2012	Scotland	September 1969	12, Queen's Grove, Hazlehead, Aberdeen, AB15 8HE, Scotland
DORWARD, Paul Michael Andrew RESIGNED	Director	03 Feb 2004	01 Jan 2021	Scotland	April 1962	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
HALLIDAY, David Urquhart RESIGNED	Director	25 Aug 1988	06 Jun 2003		December 1951	Lyneve, Waterton, Ellon, Aberdeenshire, AB41 9QQ
HALLIDAY, Helen Peters RESIGNED	Director	25 Aug 1988	06 Jun 2003		November 1948	Brackendee, 145 Garth Dee Road, Aberdeen, Aberdeenshire, AB1 7AS, Scotland
MACIVER, Murdo Mackay RESIGNED	Director	07 Dec 2012	31 Mar 2014	Scotland	October 1958	34, Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW, Scotland
MERSON, Robert James RESIGNED	Director	01 Jan 1999	06 Jun 2003		July 1951	40 St Marys Drive, Ellon, Aberdeenshire, AB41 9LW, Scotland
MORRISON, Graeme Roland RESIGNED	Director	07 Dec 2012	31 May 2013	Scotland	February 1971	34, Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW, Scotland
PORTER, Michael Alexander RESIGNED	Director	07 Dec 2012	31 Mar 2014	Scotland	September 1958	34, Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW, Scotland
REID, Andrew RESIGNED	Director	06 Jun 2003	03 Feb 2004		August 1958	3 Braehead Crescent, Peterhead, Aberdeenshire, AB42 1EG
SCOTT, Jacqueline RESIGNED	Nominee Director	25 Aug 1988	25 Aug 1988		April 1951	52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
SPILJARD, Maarten RESIGNED	Director	15 Jul 2020	01 Apr 2022	Trinidad And Tobago	April 1990	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
WHITE, Stuart Alexander RESIGNED	Director	31 Jan 2019	12 Jun 2020	Scotland	August 1969	Nautilus House, 35 Waterloo Quay, Aberdeen, AB11 5BS, United Kingdom

STRONACHS SECRETARIES LIMITED ACTIVE
Registration number: SC341053
Role: Secretary
Appointed on: 07 Dec 2012
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

DEIGHTON, Jaye ACTIVE
Role: Director
Appointed on: 24 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

ELLIS, Andrew Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
17 Oct 1989	Satisfied	Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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