ATKINS BOREAS CONSULTANTS LIMITED

Company summary

0 outstanding charges

Company number: SC178079
Status: DISSOLVED
Incorporated / age: 19 August 199722 years
Registered office: Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:34 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
Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW
Nature of business
Dormant Company
Previous company names
BOREAS CONSULTANTS LIMITED
BOREALIS CONSULTANTS LIMITED
ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCALLISTER, Louise Mary ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
NOBELEN, Elliot Michael ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
ANDERSON, Mark Stephen ACTIVE	Director	01 Sep 2017		England	December 1965	Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW
COLE, Simon Glenister ACTIVE	Director	14 Nov 2017		England	September 1965	Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW
CULLENS, Alan James ACTIVE	Director	01 Jul 2014		United Kingdom	September 1963	Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, United Kingdom
BAKER, Helen Alice RESIGNED	Secretary	01 Jan 2008	04 Nov 2016			Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, United Kingdom
DAVIS, Philip Stephen James RESIGNED	Secretary	14 Dec 2006	30 Sep 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
GERRARD, Ashley Louise RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
LINDSAY, Catherine Elizabeth RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
WEBSTER, Richard RESIGNED	Secretary	14 Dec 2006	04 Nov 2016			Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, United Kingdom
IAIN SMITH & COMPANY RESIGNED	Nominee Secretary	19 Aug 1997	14 Dec 2006			18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
BOOTH, Stephen Wallace RESIGNED	Director	29 Jan 1998	14 Dec 2006	United Kingdom	May 1959	Mill Of Tilquhillie, Tilquhillie, Banchory, Kincardineshire, AB31 6JS
CARR, Malcolm RESIGNED	Director	01 Dec 1997	14 Dec 2006	United Kingdom	April 1960	29 Kings Avenue, Morpeth, Northumberland, NE61 1HX
DREWETT, Heath Stewart RESIGNED	Director	19 Jun 2009	15 Dec 2017	United Kingdom	January 1966	Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, United Kingdom
GRIFFITHS, Alun Hughes RESIGNED	Director	14 Dec 2006	30 Jul 2014	England	June 1954	Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, United Kingdom
HOBKIRK, Colin Gordon RESIGNED	Director	19 Aug 1997	01 Dec 1997		June 1962	27 Annesley Grove, Torphins, Banchory, Kincardineshire, AB31 4HZ
JOHNSON, Steven RESIGNED	Director	01 Jul 2011	30 Nov 2011	United Kingdom	March 1949	6 Golden Square, Aberdeen, AB10 1RD
MACLEOD, Robert James RESIGNED	Director	14 Dec 2006	19 Jun 2009	United Kingdom	May 1964	Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
MATHESON, Ian Cameron RESIGNED	Director	01 Dec 1997	14 Dec 2006	Scotland	August 1965	37 Brighton Place, Aberdeen, Grampian, AB10 6RT
MCINTYRE, Stuart Ian RESIGNED	Director	01 Dec 1997	14 Dec 2006	Scotland	July 1963	12 Caledonian Place, Aberdeen, Grampian, AB11 6TT
PURSER, Ian Robert RESIGNED	Director	14 Dec 2006	30 Jun 2011	United Kingdom	March 1951	6 Golden Square, Aberdeen, AB10 1RD
WEBSTER, Richard RESIGNED	Director	01 Jan 2012	31 Aug 2017	United Kingdom	December 1974	Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, United Kingdom

MCALLISTER, Louise Mary ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

NOBELEN, Elliot Michael ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

ANDERSON, Mark Stephen ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: December 1965
Address: Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW

COLE, Simon Glenister ACTIVE
Role: Director
Appointed on: 14 Nov 2017
Country of Residence: England
Date of birth: September 1965
Address: Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW

CULLENS, Alan James ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, United Kingdom

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 04 Nov 2016
Address: Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, United Kingdom

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 30 Sep 2007
Address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

GERRARD, Ashley Louise RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

LINDSAY, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 04 Nov 2016
Address: Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, United Kingdom

IAIN SMITH & COMPANY RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1997
Resigned on: 14 Dec 2006
Address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT

BOOTH, Stephen Wallace RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 14 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Mill Of Tilquhillie, Tilquhillie, Banchory, Kincardineshire, AB31 6JS

CARR, Malcolm RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 14 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 29 Kings Avenue, Morpeth, Northumberland, NE61 1HX

DREWETT, Heath Stewart RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, United Kingdom

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 30 Jul 2014
Country of Residence: England
Date of birth: June 1954
Address: Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, United Kingdom

HOBKIRK, Colin Gordon RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 01 Dec 1997
Date of birth: June 1962
Address: 27 Annesley Grove, Torphins, Banchory, Kincardineshire, AB31 4HZ

JOHNSON, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 6 Golden Square, Aberdeen, AB10 1RD

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT

MATHESON, Ian Cameron RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 14 Dec 2006
Country of Residence: Scotland
Date of birth: August 1965
Address: 37 Brighton Place, Aberdeen, Grampian, AB10 6RT

MCINTYRE, Stuart Ian RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 14 Dec 2006
Country of Residence: Scotland
Date of birth: July 1963
Address: 12 Caledonian Place, Aberdeen, Grampian, AB11 6TT

PURSER, Ian Robert RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 6 Golden Square, Aberdeen, AB10 1RD

WEBSTER, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 1998	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)

Registers

Exemptions

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