ST. LUKE'S LIMITED

Company summary

Company number: SC154840
Status: ACTIVE
Incorporated / age: 12 December 199431 years
Registered office: The Gordon Highlanders Museum, Viewfield Road, Aberdeen, AB15 7XH, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 23 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 22:14 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
The Gordon Highlanders Museum, Viewfield Road, Aberdeen, AB15 7XH, Scotland
Nature of business
Museums activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLEISH, John Fraser ACTIVE	Director	04 May 2020		Scotland	January 1963	The Gordon Highlanders Museum, Viewfield Road, Aberdeen, AB15 7XH, Scotland
PITHIE, Ian William ACTIVE	Director	01 Jun 2025		Scotland	August 1967	The Gordon Highlanders Museum, Viewfield Road, Aberdeen, AB15 7XH, Scotland
PORTER, Allan George ACTIVE	Director	23 Mar 2010		Scotland	March 1952	The Gordon Highlanders Museum, Viewfield Road, Aberdeen, AB15 7XH, Scotland
RATTRAY, William John ACTIVE	Director	01 Mar 2024		Scotland	October 1958	The Gordon Highlanders Museum, Viewfield Road, Aberdeen, AB15 7XH, Scotland
SLOAN, Charles Patrick Carnegie ACTIVE	Director	18 Jan 2011		United Kingdom	March 1955	The Gordon Highlands Museum, Viewfield Road, Aberdeen, AB15 7XH, Scotland
ADAM COCHRAN RESIGNED	Secretary	12 Dec 1994	01 Jan 2014			6 Bon Accord Square, Aberdeen, AB11 6XU
BLACKADDERS LLP RESIGNED	Secretary	01 Jan 2014	15 Apr 2024			30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland
BROWN, Derek Hunter Wilson, Colonel RESIGNED	Director	12 Dec 1994	09 Mar 1998		November 1926	Glenbogie, Rhynie, Huntly, Aberdeenshire, AB54 4JA
COCHRANE, Thomas Bruce RESIGNED	Director	29 Aug 2003	23 Mar 2010	Scotland	May 1942	11 Bayview Road, Aberdeen, AB15 4EY
CONNON, Douglas Lewis, Lt Colonel RESIGNED	Director	13 Dec 1994	19 Aug 2009	Scotland	April 1951	Easter Delnies Cottage, Easter Delnies, Nairn, IV12 5NT
DEMPSTER, Natasha RESIGNED	Director	01 Feb 2021	21 Oct 2022	Scotland	June 1993	The Gordon Highlands Museum, Viewfield Road, Aberdeen, AB15 7XH
GRAHAM, Peter Walter, Lieutenant General Sir RESIGNED	Director	12 Dec 1994	29 Nov 2003		March 1937	Westhill Cottage, Drumoak, Banchory, Kincardineshire, AB31 5HJ
INNES, Alison Hastings RESIGNED	Director	04 May 2020	01 Mar 2024	Scotland	January 1958	The Gordon Highlands Museum, Viewfield Road, Aberdeen, AB15 7XH
LAKIN, Ian Mcdonald RESIGNED	Director	02 Nov 2001	23 Mar 2009	Scotland	January 1942	Pinelands, Murtle Den Road, Milltimber, Aberdeen, AB13 0HS
MACHRAY, Patrick John RESIGNED	Director	23 Mar 2009	23 Mar 2012	United Kingdom	June 1953	Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA
MURRAY, William Michael RESIGNED	Director	01 Dec 2004	10 Jul 2007		December 1938	57 Springfield Avenue, Aberdeen, AB15 8JJ
PELHAM BURN, Angus Maitland RESIGNED	Director	13 Dec 1994	11 Aug 2009		December 1931	Kennels Cottage, Dess, Aboyne, Aberdeenshire, AB34 5AY
PETTY, Claire Marie RESIGNED	Director	23 Mar 2010	25 Oct 2015	Scotland	December 1973	The Gordon Highlands Museum, Viewfield Road, Aberdeen, AB15 7XH
RHODES, Lachlan, Captain RESIGNED	Director	29 Aug 2003	23 Mar 2012	Scotland	June 1950	Knockespoch House, Clatt, Grampian, AB54 4PL
RITCHIE, Michael John RESIGNED	Director	22 Sep 2008	21 Feb 2012	Scotland	August 1946	4 Disblair Avenue, Newmachar, Aberdeenshire, AB21 0PL
SINCLAIR, Alan Cassie RESIGNED	Director	21 Feb 2012	04 May 2020	United Kingdom	December 1950	6, Bon Accord Square, Aberdeen, AB11 6XU, United Kingdom

MCLEISH, John Fraser ACTIVE
Role: Director
Appointed on: 04 May 2020
Country of Residence: Scotland
Date of birth: January 1963
Address: The Gordon Highlanders Museum, Viewfield Road, Aberdeen, AB15 7XH, Scotland

PITHIE, Ian William ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: Scotland
Date of birth: August 1967
Address: The Gordon Highlanders Museum, Viewfield Road, Aberdeen, AB15 7XH, Scotland

PORTER, Allan George ACTIVE
Role: Director
Appointed on: 23 Mar 2010
Country of Residence: Scotland
Date of birth: March 1952
Address: The Gordon Highlanders Museum, Viewfield Road, Aberdeen, AB15 7XH, Scotland

RATTRAY, William John ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Scotland
Date of birth: October 1958
Address: The Gordon Highlanders Museum, Viewfield Road, Aberdeen, AB15 7XH, Scotland

SLOAN, Charles Patrick Carnegie ACTIVE
Role: Director
Appointed on: 18 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1955
Address: The Gordon Highlands Museum, Viewfield Road, Aberdeen, AB15 7XH, Scotland

ADAM COCHRAN RESIGNED
Role: Secretary
Appointed on: 12 Dec 1994
Resigned on: 01 Jan 2014
Address: 6 Bon Accord Square, Aberdeen, AB11 6XU