SCOTTISH ENTERPRISE GRAMPIAN

Company summary

Company number: SC118134
Status: ACTIVE
Incorporated / age: 24 May 198937 years
Registered office: Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 11:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GRAMPIAN ENTERPRISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Stuart Andrew ACTIVE	Secretary	01 Feb 2013				Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ, United Kingdom
ALEXANDER, Clair Yvonne ACTIVE	Director	21 Mar 2025		Scotland	August 1976	Atrium Court, Waterloo Street, Glasgow, G2 6HQ, Scotland
MAITLAND, Alan ACTIVE	Director	11 Nov 2019		Scotland	October 1975	Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ
BROWN, Keith RESIGNED	Secretary	01 Apr 1991	02 Dec 1996			11 Brimond Drive, Westhill, Skene, Aberdeen, Grampian, AB32 6SZ, Scotland
DONALD, Colin Michael RESIGNED	Secretary	02 Dec 1996	29 May 2008			29 Braeside Place, Aberdeen, AB15 7TX
MILLER, Robert Richard RESIGNED	Secretary	29 May 2008	01 Feb 2013			56 Airlie Street, Glasgow, Lanarkshire, G12 9SN
TAYLOR, Ronald RESIGNED	Secretary	26 Mar 1990	01 Apr 1991			115 Broomhill Road, Aberdeen, Aberdeenshire, AB1 6JB
BALE, Lesley Christine RESIGNED	Director	12 Jan 1998	01 Jul 1999		April 1959	Drumduan Lodge South Deeside Road, Banchory Devenick, Aberdeen, AB12 5YL
BLACKWOOD, David John RESIGNED	Director	10 Jan 2005	31 Mar 2008	United Kingdom	March 1954	The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
BYTH, Robert William RESIGNED	Director	03 Jun 1996	01 Aug 2005		November 1942	110 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
CAMPBELL, Melfort Andrew RESIGNED	Director	02 Aug 1999	29 May 2008	United Kingdom	June 1956	Mains Of Altries, Maryculter, Aberdeenshire, AB1 0BN
CARRY, Peter David RESIGNED	Director	07 Aug 2000	04 Aug 2003		June 1952	Hilton Farmhouse, Hillhead Road Bieldside, Aberdeen, AB15 9EL
CLARK, Michael William Gordon RESIGNED	Director	10 Jan 2005	31 Mar 2008	Scotland	July 1956	Rana, Aulton Road, Cruden Bay, Peterhead, Aberdeenshire, AB42 0NJ
COLQUHOUN, Douglas Lamont RESIGNED	Director	24 May 2011	21 Mar 2025	Scotland	December 1964	Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ, United Kingdom
CRAW, Jennifer Fraser RESIGNED	Director	04 Feb 2002	01 Sep 2008	Scotland	December 1962	6 Beaconsfield Place, Aberdeen, AB15 4AA
CRIGHTON, Helen May RESIGNED	Director	06 Sep 1999	04 Aug 2003		September 1947	Oatlands, Leschangie Kenmay, Inverurie, Aberdeenshire, AB51 5PP
CROCKETT, Barney, Councillor RESIGNED	Director	07 Aug 2000	31 Mar 2008	Scotland	April 1953	Woodvale, Bankhead Avenue, Aberdeen, AB21 9ET
DEAN, Katharine Mary, Councillor RESIGNED	Director	06 Aug 2007	31 Mar 2008	United Kingdom	January 1962	48 Dunlin Road, Cove Bay, Aberdeen, AB12 3WD
DINSDALE, Raymond RESIGNED	Director	26 Apr 1993	12 Jan 1998		August 1938	9 Hilltop Crescent, Westhill, Aberdeenshire, AB32 6PJ
DUNCAN, Alfred John RESIGNED	Director	06 Apr 1999	01 Dec 2003	United Kingdom	November 1942	Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
EDWARDS, Robert Thomas RESIGNED	Director	10 Jan 2005	14 Feb 2007		October 1952	Mounie Castle, Oldmeldrum, Aberdeenshire, Inverurie, Aberdeenshire, AB51 0EB
FARQUHAR, Margaret Elizabeth RESIGNED	Director	26 Mar 1990	06 Aug 1991	Scotland	March 1930	16 Slains Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8TT
FULLERTON, Hance, Doctor RESIGNED	Director	07 Aug 1995	01 Mar 1996		December 1934	Ormlea 7 Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
GILBERT, Martin James RESIGNED	Director	12 Jan 1998	08 Jan 2001	Scotland	July 1955	17 Rubislaw Den North, Aberdeen, AB15 4AL
GILLESPIE, Edwin Andrew RESIGNED	Director	19 Oct 1998	04 Feb 2002	Scotland	February 1945	Muiryfold, Newmachar, Aberdeen, AB21 7UU
GILLESPIE, Edwin Andrew RESIGNED	Director	26 Mar 1990	19 Jul 1995		February 1945	Moir House, Stoneywood Bucksburn, Aberdeen, AB2 9LA
GRAY, James RESIGNED	Director	27 Mar 1992	23 Oct 1992	United Kingdom	May 1934	West Sinclairhills Farm, Memsie, Fraserburgh, AB43 4AL
HENDERSON, Ian Maxwell Hume RESIGNED	Director	26 Mar 1990	01 Jul 1991			Managers House Woodbank 7 Deeside Road, Aberdeen, AB1 9PN
IRONSIDE, Leonard RESIGNED	Director	24 Jan 1994	01 Feb 1996	Scotland	February 1950	42 Hillside Terrace, Portlethen, Aberdeen, Aberdeenshire, AB1 4QG, Uk
IRVINE, John Maxwell, Professor RESIGNED	Director	23 Jan 1992	05 Aug 1996		February 1939	Meadowcroft, 43 Edgbaston Park Road, Birmingham, West Midlands, B15 2RS
JOHNSTON, Grenville Shaw, Lt Colonel RESIGNED	Director	26 Mar 1990	20 May 1990	Scotland	January 1945	Spynie Kirk House, Spynie, Elgin, Moray, IV30 8XJ
JOHNSTON, Paul Kevin RESIGNED	Director	06 Aug 2007	31 Mar 2008	United Kingdom	February 1957	1 Gordon Place, Tarves, Ellon, Aberdeenshire, AB41 7NW
KENNEDY, David Alexander, Dr RESIGNED	Director	26 Mar 1990	23 Aug 1993		May 1932	Chapelfield, Cammachmore, Stonehaven, Aberdeenshire, AB39 3NX
LITTLE, Hugh Wilson Mcintosh RESIGNED	Director	05 Mar 2001	31 Mar 2008	Scotland	March 1957	158 Springfield Road, Aberdeen, AB15 7SB
LOCKHEAD, Moir, Sir RESIGNED	Director	28 May 1993	31 Dec 2001	Scotland	April 1945	Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland
LOGAN, Stephen Douglas, Professor RESIGNED	Director	04 Dec 2006	31 Mar 2008	United Kingdom	October 1950	20 Edgehill Road, Aberdeen, AB15 5JH
MACHRAY, Patrick John RESIGNED	Director	08 May 2001	31 Dec 2007	United Kingdom	June 1953	Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA
MACKIE, Maitland RESIGNED	Director	26 Mar 1990	07 Dec 1998	Scotland	September 1937	Westertown, Rothienorman, Inverurie, Aberdeenshire, AB51 8US
MACPHIE, Charles Stewart RESIGNED	Director	26 Mar 1990	22 Jun 1992		September 1929	Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
MCGREGOR, John Alexander RESIGNED	Director	08 Jan 1996	02 Aug 1999	Scotland	May 1936	11 Marcus Road, Blackburn, Kinellar, Aberdeen, Aberdeenshire, AB21 0SF
MCINNES, Alison Mcclure RESIGNED	Director	02 Aug 1999	21 May 2007	Scotland	July 1957	46 Carolines Crescent, Ellon, Aberdeenshire, AB41 8BN
MILLER, Marion Elsie RESIGNED	Director	01 Sep 2003	31 Mar 2008	Scotland	April 1950	North Lurg, Midmar, Inverurie, Aberdeenshire, AB51 7NB
MILLIGAN, John Robert RESIGNED	Director	06 Apr 1999	08 Jan 2002		December 1940	Rue De La Vallee, No 59-63 Apartments No 8-9, 1000 Brussels, Belgium
MILNE, Nanette Lilian Margaret RESIGNED	Director	01 Jul 1992	01 Jun 1998		April 1942	The Briars, 3 Golfview Road, Aberdeen, AB1 9AA
MILNE, Ramsay Galloway, Cllr RESIGNED	Director	07 Jun 1999	08 May 2007		March 1953	26 Hopetoun Avenue, Bucksburn, Aberdeen, Aberdeenshire, AB21 9QU
MILNE, Stewart RESIGNED	Director	26 Mar 1990	01 Mar 1999	Scotland	July 1950	Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ
MORGAN, John Charles RESIGNED	Director	01 Jul 1991	01 Jan 1994		January 1945	Greenridge Craigton Road, Cults, Aberdeen, Aberdeenshire, AB1 9PS
MORRICE, Stanley Watt RESIGNED	Director	01 Sep 2003	29 May 2008	Scotland	February 1963	2 Ogston Mill, Mill Of Fintray, Aberdeen, AB21 0LW
PACK, Brian Sidney RESIGNED	Director	24 Apr 1995	02 Apr 2001	United Kingdom	November 1945	Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH
PITTILO, Robert Michael, Professor RESIGNED	Director	02 May 2006	31 Mar 2008		October 1954	26 South Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9LP
RATTRAY, Brian RESIGNED	Director	08 Jan 1996	19 May 1999		July 1938	24 Malcolm Road, Bucksburn, Aberdeen, Aberdeenshire, AB2 9LN
RICE, Charles Duncan, Professor RESIGNED	Director	04 Nov 1996	06 Nov 2006	Scotland	October 1942	Chanonry Lodge, 13 The Chanonry, Aberdeen, AB24 1RP
SALVESEN, Andrew Cameron RESIGNED	Director	27 Feb 1995	12 Jan 1998	Scotland	May 1947	Findrack, Torphins, Aberdeenshire, AB31 4LJ
SCOTT, Audrey RESIGNED	Director	29 May 2008	05 Jan 2012	Scotland	August 1970	Parkseat, Whitecairns, Aberdeenshire, AB23 8XQ
SCOTT, Iain RESIGNED	Director	09 Sep 2013	11 Nov 2019	Scotland	August 1964	Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ, Scotland
SIM, Alan James RESIGNED	Director	01 Mar 1996	19 Oct 1998		December 1947	2 Westburn Crescent, Aberdeen, AB2 5BZ
SIMPSON, George Alexander RESIGNED	Director	28 Jul 1990	22 Aug 1994	Scotland	January 1943	22 Rubislaw Den North, Aberdeen, AB15 4AN
SPENCE, Stewart John RESIGNED	Director	07 Aug 2000	31 Mar 2008		May 1947	Marcliffe At Pitfodels, North Deeside Road, Aberdeen, AB15 9YA
STEPHEN, Andrew Michael Duthie RESIGNED	Director	26 Mar 1990	27 Jan 1992	Scotland	October 1941	Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland
STEPHEN, Nicol Ross, Lord RESIGNED	Director	26 Mar 1990	22 Jun 1992	United Kingdom	March 1960	40 Morningfield Road, Aberdeen, AB15 4AQ
STEVELY, William Stewart, Professor RESIGNED	Director	01 Jun 1998	03 Apr 2006		April 1943	14 Broaddykes Place, Kingswells, Aberdeen, AB15 8UB
STEVENSON, Ian RESIGNED	Director	04 Dec 2006	31 Mar 2008		October 1956	25 Gray Street, Aberdeen, Aberdeenshire, AB10 6JD
THOMANECK, Jurgen Karl Albert RESIGNED	Director	28 Jul 1990	16 May 1995		June 1941	17 Elm Place, Aberdeen, Aberdeenshire, AB25 3SN
WATKINS, George Edward RESIGNED	Director	27 Jun 1994	31 Dec 2004	United Kingdom	August 1943	12 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
WILLOX, Andrew Alexander John RESIGNED	Director	07 Aug 2000	31 Mar 2008	Scotland	July 1942	54 Bon Accord Street, Aberdeen, Aberdeenshire, AB11 6EL
WOOD, Ian Clark, Sir RESIGNED	Director		31 Jan 1994	United Kingdom	July 1942	Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

CLARKE, Stuart Andrew ACTIVE
Role: Secretary
Appointed on: 01 Feb 2013
Address: Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ, United Kingdom

ALEXANDER, Clair Yvonne ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: Scotland
Date of birth: August 1976
Address: Atrium Court, Waterloo Street, Glasgow, G2 6HQ, Scotland

MAITLAND, Alan ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: Scotland
Date of birth: October 1975
Address: Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ

BROWN, Keith RESIGNED
Role: Secretary
Appointed on: 01 Apr 1991
Resigned on: 02 Dec 1996
Address: 11 Brimond Drive, Westhill, Skene, Aberdeen, Grampian, AB32 6SZ, Scotland

DONALD, Colin Michael RESIGNED
Role: Secretary
Appointed on: 02 Dec 1996
Resigned on: 29 May 2008
Address: 29 Braeside Place, Aberdeen, AB15 7TX

MILLER, Robert Richard RESIGNED
Role: Secretary
Appointed on: 29 May 2008
Resigned on: 01 Feb 2013
Address: 56 Airlie Street, Glasgow, Lanarkshire, G12 9SN

TAYLOR, Ronald RESIGNED
Role: Secretary
Appointed on: 26 Mar 1990
Resigned on: 01 Apr 1991
Address: 115 Broomhill Road, Aberdeen, Aberdeenshire, AB1 6JB

BALE, Lesley Christine RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 01 Jul 1999
Date of birth: April 1959
Address: Drumduan Lodge South Deeside Road, Banchory Devenick, Aberdeen, AB12 5YL

BLACKWOOD, David John RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1954
Address: The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB

BYTH, Robert William RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 01 Aug 2005
Date of birth: November 1942
Address: 110 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB

CAMPBELL, Melfort Andrew RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 29 May 2008
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Mains Of Altries, Maryculter, Aberdeenshire, AB1 0BN

CARRY, Peter David RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 04 Aug 2003
Date of birth: June 1952
Address: Hilton Farmhouse, Hillhead Road Bieldside, Aberdeen, AB15 9EL

CLARK, Michael William Gordon RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 31 Mar 2008
Country of Residence: Scotland
Date of birth: July 1956
Address: Rana, Aulton Road, Cruden Bay, Peterhead, Aberdeenshire, AB42 0NJ

COLQUHOUN, Douglas Lamont RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 21 Mar 2025
Country of Residence: Scotland
Date of birth: December 1964
Address: Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ, United Kingdom

CRAW, Jennifer Fraser RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 01 Sep 2008
Country of Residence: Scotland
Date of birth: December 1962
Address: 6 Beaconsfield Place, Aberdeen, AB15 4AA

CRIGHTON, Helen May RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 04 Aug 2003
Date of birth: September 1947
Address: Oatlands, Leschangie Kenmay, Inverurie, Aberdeenshire, AB51 5PP

CROCKETT, Barney, Councillor RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 31 Mar 2008
Country of Residence: Scotland
Date of birth: April 1953
Address: Woodvale, Bankhead Avenue, Aberdeen, AB21 9ET

DEAN, Katharine Mary, Councillor RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 48 Dunlin Road, Cove Bay, Aberdeen, AB12 3WD

DINSDALE, Raymond RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 12 Jan 1998
Date of birth: August 1938
Address: 9 Hilltop Crescent, Westhill, Aberdeenshire, AB32 6PJ

DUNCAN, Alfred John RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 01 Dec 2003
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR

EDWARDS, Robert Thomas RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 14 Feb 2007
Date of birth: October 1952
Address: Mounie Castle, Oldmeldrum, Aberdeenshire, Inverurie, Aberdeenshire, AB51 0EB

FARQUHAR, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 26 Mar 1990
Resigned on: 06 Aug 1991
Country of Residence: Scotland
Date of birth: March 1930
Address: 16 Slains Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8TT

FULLERTON, Hance, Doctor RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 01 Mar 1996
Date of birth: December 1934
Address: Ormlea 7 Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS

GILBERT, Martin James RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 08 Jan 2001
Country of Residence: Scotland
Date of birth: July 1955
Address: 17 Rubislaw Den North, Aberdeen, AB15 4AL

GILLESPIE, Edwin Andrew RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 04 Feb 2002
Country of Residence: Scotland
Date of birth: February 1945
Address: Muiryfold, Newmachar, Aberdeen, AB21 7UU

GILLESPIE, Edwin Andrew RESIGNED
Role: Director
Appointed on: 26 Mar 1990
Resigned on: 19 Jul 1995
Date of birth: February 1945
Address: Moir House, Stoneywood Bucksburn, Aberdeen, AB2 9LA

GRAY, James RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 23 Oct 1992
Country of Residence: United Kingdom
Date of birth: May 1934
Address: West Sinclairhills Farm, Memsie, Fraserburgh, AB43 4AL

HENDERSON, Ian Maxwell Hume RESIGNED
Role: Director
Appointed on: 26 Mar 1990
Resigned on: 01 Jul 1991
Address: Managers House Woodbank 7 Deeside Road, Aberdeen, AB1 9PN

IRONSIDE, Leonard RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 01 Feb 1996
Country of Residence: Scotland
Date of birth: February 1950
Address: 42 Hillside Terrace, Portlethen, Aberdeen, Aberdeenshire, AB1 4QG, Uk

IRVINE, John Maxwell, Professor RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 05 Aug 1996
Date of birth: February 1939
Address: Meadowcroft, 43 Edgbaston Park Road, Birmingham, West Midlands, B15 2RS

JOHNSTON, Grenville Shaw, Lt Colonel RESIGNED
Role: Director
Appointed on: 26 Mar 1990
Resigned on: 20 May 1990
Country of Residence: Scotland
Date of birth: January 1945
Address: Spynie Kirk House, Spynie, Elgin, Moray, IV30 8XJ

JOHNSTON, Paul Kevin RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 1 Gordon Place, Tarves, Ellon, Aberdeenshire, AB41 7NW

KENNEDY, David Alexander, Dr RESIGNED
Role: Director
Appointed on: 26 Mar 1990
Resigned on: 23 Aug 1993
Date of birth: May 1932
Address: Chapelfield, Cammachmore, Stonehaven, Aberdeenshire, AB39 3NX

LITTLE, Hugh Wilson Mcintosh RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 31 Mar 2008
Country of Residence: Scotland
Date of birth: March 1957
Address: 158 Springfield Road, Aberdeen, AB15 7SB

LOCKHEAD, Moir, Sir RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 31 Dec 2001
Country of Residence: Scotland
Date of birth: April 1945
Address: Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland

LOGAN, Stephen Douglas, Professor RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 20 Edgehill Road, Aberdeen, AB15 5JH

MACHRAY, Patrick John RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA

MACKIE, Maitland RESIGNED
Role: Director
Appointed on: 26 Mar 1990
Resigned on: 07 Dec 1998
Country of Residence: Scotland
Date of birth: September 1937
Address: Westertown, Rothienorman, Inverurie, Aberdeenshire, AB51 8US

MACPHIE, Charles Stewart RESIGNED
Role: Director
Appointed on: 26 Mar 1990
Resigned on: 22 Jun 1992
Date of birth: September 1929
Address: Glenbervie, Drumlithie, Kincardineshire, AB3 2YA

MCGREGOR, John Alexander RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 02 Aug 1999
Country of Residence: Scotland
Date of birth: May 1936
Address: 11 Marcus Road, Blackburn, Kinellar, Aberdeen, Aberdeenshire, AB21 0SF

MCINNES, Alison Mcclure RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 21 May 2007
Country of Residence: Scotland
Date of birth: July 1957
Address: 46 Carolines Crescent, Ellon, Aberdeenshire, AB41 8BN

MILLER, Marion Elsie RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Mar 2008
Country of Residence: Scotland
Date of birth: April 1950
Address: North Lurg, Midmar, Inverurie, Aberdeenshire, AB51 7NB

MILLIGAN, John Robert RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 08 Jan 2002
Date of birth: December 1940
Address: Rue De La Vallee, No 59-63 Apartments No 8-9, 1000 Brussels, Belgium

MILNE, Nanette Lilian Margaret RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Jun 1998
Date of birth: April 1942
Address: The Briars, 3 Golfview Road, Aberdeen, AB1 9AA

MILNE, Ramsay Galloway, Cllr RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 08 May 2007
Date of birth: March 1953
Address: 26 Hopetoun Avenue, Bucksburn, Aberdeen, Aberdeenshire, AB21 9QU

MILNE, Stewart RESIGNED
Role: Director
Appointed on: 26 Mar 1990
Resigned on: 01 Mar 1999
Country of Residence: Scotland
Date of birth: July 1950
Address: Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

MORGAN, John Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 01 Jan 1994
Date of birth: January 1945
Address: Greenridge Craigton Road, Cults, Aberdeen, Aberdeenshire, AB1 9PS

MORRICE, Stanley Watt RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 29 May 2008
Country of Residence: Scotland
Date of birth: February 1963
Address: 2 Ogston Mill, Mill Of Fintray, Aberdeen, AB21 0LW

PACK, Brian Sidney RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 02 Apr 2001
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH

PITTILO, Robert Michael, Professor RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 31 Mar 2008
Date of birth: October 1954
Address: 26 South Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9LP

RATTRAY, Brian RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 19 May 1999
Date of birth: July 1938
Address: 24 Malcolm Road, Bucksburn, Aberdeen, Aberdeenshire, AB2 9LN

RICE, Charles Duncan, Professor RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 06 Nov 2006
Country of Residence: Scotland
Date of birth: October 1942
Address: Chanonry Lodge, 13 The Chanonry, Aberdeen, AB24 1RP

SALVESEN, Andrew Cameron RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 12 Jan 1998
Country of Residence: Scotland
Date of birth: May 1947
Address: Findrack, Torphins, Aberdeenshire, AB31 4LJ

SCOTT, Audrey RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 05 Jan 2012
Country of Residence: Scotland
Date of birth: August 1970
Address: Parkseat, Whitecairns, Aberdeenshire, AB23 8XQ

SCOTT, Iain RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 11 Nov 2019
Country of Residence: Scotland
Date of birth: August 1964
Address: Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ, Scotland

SIM, Alan James RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 19 Oct 1998
Date of birth: December 1947
Address: 2 Westburn Crescent, Aberdeen, AB2 5BZ

SIMPSON, George Alexander RESIGNED
Role: Director
Appointed on: 28 Jul 1990
Resigned on: 22 Aug 1994
Country of Residence: Scotland
Date of birth: January 1943
Address: 22 Rubislaw Den North, Aberdeen, AB15 4AN

SPENCE, Stewart John RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 31 Mar 2008
Date of birth: May 1947
Address: Marcliffe At Pitfodels, North Deeside Road, Aberdeen, AB15 9YA

STEPHEN, Andrew Michael Duthie RESIGNED
Role: Director
Appointed on: 26 Mar 1990
Resigned on: 27 Jan 1992
Country of Residence: Scotland
Date of birth: October 1941
Address: Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland

STEPHEN, Nicol Ross, Lord RESIGNED
Role: Director
Appointed on: 26 Mar 1990
Resigned on: 22 Jun 1992
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 40 Morningfield Road, Aberdeen, AB15 4AQ

STEVELY, William Stewart, Professor RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 03 Apr 2006
Date of birth: April 1943
Address: 14 Broaddykes Place, Kingswells, Aberdeen, AB15 8UB

STEVENSON, Ian RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 31 Mar 2008
Date of birth: October 1956
Address: 25 Gray Street, Aberdeen, Aberdeenshire, AB10 6JD

THOMANECK, Jurgen Karl Albert RESIGNED
Role: Director
Appointed on: 28 Jul 1990
Resigned on: 16 May 1995
Date of birth: June 1941
Address: 17 Elm Place, Aberdeen, Aberdeenshire, AB25 3SN

WATKINS, George Edward RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 12 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

WILLOX, Andrew Alexander John RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 31 Mar 2008
Country of Residence: Scotland
Date of birth: July 1942
Address: 54 Bon Accord Street, Aberdeen, Aberdeenshire, AB11 6EL

WOOD, Ian Clark, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Apr 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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