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ABERDEEN HARBOUR SERVICES LIMITED

Company summary

Company number: SC116842
Status: ACTIVE
Incorporated / age: 15 March 198937 years
Registered office: 16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS
Accounts due: 30 September 2027
Confirmation statement due: 18 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 19:11 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
16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS
Nature of business
Sea and coastal freight water transport

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEITON, Jennifer ACTIVE	Secretary	11 May 2026				16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS
BUCHAN, Roy Allan ACTIVE	Director	01 Jan 2023		Scotland	August 1965	16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS
SANGUINETTI, Bob ACTIVE	Director	30 Sep 2021		United Kingdom	July 1965	16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS
ARMSTRONG, Derek Charles RESIGNED	Secretary	29 Jul 2019	31 Mar 2020			16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS
BELL, James RESIGNED	Secretary	05 Nov 2014	29 Jul 2019			16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS
JESSIMAN, Ian RESIGNED	Secretary	01 Mar 1995	04 Nov 2014			41 Wellside Road Wild Oaks, Kingswells, Aberdeen, AB15 8EE
OAKEY, Jonathan Charles RESIGNED	Secretary	01 Apr 2020	11 May 2026			16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS
SCOTT, James Ronald RESIGNED	Secretary		01 Mar 1995			28 St Ternans Road, Newtonhill, Stonehaven, Kincardineshire, AB3 2PF
ALLAN, Keith Kellas Armstrong RESIGNED	Director	30 Mar 2009	31 Dec 2010	Scotland	May 1940	3 Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
BRAITHWAITE, Robert Barclay RESIGNED	Director		04 Aug 2006		February 1948	86 Craigton Road, Aberdeen, Aberdeenshire, AB1 7UJ
CRADOCK, John Whitby RESIGNED	Director		28 Mar 1994		June 1929	100 Kings Gate, Aberdeen, Aberdeenshire, AB2 6BP
HANDFORTH, Michelle RESIGNED	Director	05 Feb 2018	16 Jul 2021	Scotland	September 1962	16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS
HOLMES, David Irving RESIGNED	Director		21 Jun 2004		March 1946	48 Forestside Drive, Banchory, Aberdeenshire, AB31 3ZG
LLOYD, Christopher Paul RESIGNED	Director	20 Feb 2011	31 Dec 2014	Scotland	November 1958	16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS
MACKENZIE, Alistair Young RESIGNED	Director	01 Jan 2015	31 Dec 2022	United Kingdom	September 1952	16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS
PARKER, Colin RESIGNED	Director	04 Aug 2006	31 Jan 2018	United Kingdom	October 1957	1 Curlew Avenue, Newburgh, Ellon, Aberdeenshire, AB41 6FH
PATON, David Romer RESIGNED	Director	28 Mar 1994	30 Mar 2009	Scotland	March 1935	Grandhome, Danestone, Aberdeen, AB22 8AR

HEITON, Jennifer ACTIVE
Role: Secretary
Appointed on: 11 May 2026
Address: 16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS

BUCHAN, Roy Allan ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Scotland
Date of birth: August 1965
Address: 16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS

SANGUINETTI, Bob ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS