OSPREY HOUSING LIMITED

Company summary

Company number: SC198586
Status: ACTIVE
Incorporated / age: 2 August 199927 years
Registered office: 22 Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 13 August 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:17 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
22 Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom
Nature of business
Other accommodation
Previous company names
ABERDEENSHIRE HOUSING PARTNERSHIP

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUXTON, Clare Maureen ACTIVE	Secretary	01 Apr 2022				22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom
ALLAN, Lauren ACTIVE	Director	27 Aug 2025		Scotland	January 1999	22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom
ALLAN, Leslie Hamilton ACTIVE	Director	01 Apr 2021		United Kingdom	May 1954	22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom
BUGLASS, Simpson ACTIVE	Director	25 Sep 2019		United Kingdom	November 1952	Osprey Housing, 22 Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, United Kingdom
CONNELLY, John ACTIVE	Director	23 Nov 2022		Scotland	March 1965	22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom
GORDON, Jacqueline Patricia ACTIVE	Director	27 May 2026		Scotland	March 1957	22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom
HAWKINS, Colin Andrew ACTIVE	Director	13 Sep 2023		Scotland	September 1954	22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom
HEPBURN, Robert Norman ACTIVE	Director	27 Oct 2006		Scotland	January 1948	27 Binghill Crescent, Milltimber, Aberdeen, Aberdeenshire, AB13 0HP
HOUSTON, Gillian Fiona Anderson ACTIVE	Director	27 Aug 2025		Scotland	June 1979	22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom
ROBERTSON, Stuart Alexander ACTIVE	Director	15 May 2013		United Kingdom	May 1948	22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom
SCOTT, Michael ACTIVE	Director	27 Oct 2006		United Kingdom	July 1952	11 Jesmond Circle, Bridge Of Don, Aberdeen, AB22 8WX
TOPPING, Brian Anderson ACTIVE	Director	15 Mar 2004		Scotland	February 1955	181 West Road, Fraserburgh, Aberdeenshire, AB43 9NN
WATSON, Brian John ACTIVE	Director	01 Apr 2021		United Kingdom	August 1952	Osprey Housing, 22 Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, United Kingdom
YOUNG, Jonathan Fraser Stuart ACTIVE	Director	30 Apr 2004		Scotland	September 1948	Old Braco, Burnhervie, Inverurie, Aberdeenshire, AB51 5LB
HAWKINS, Alison Eleanor RESIGNED	Secretary	01 Oct 2002	19 Apr 2007			3 Beech Avenue, Ellon, Aberdeenshire, AB41 9EP
HEPBURN, Robert Norman RESIGNED	Secretary	19 Apr 2007	15 May 2013			27 Binghill Crescent, Milltimber, Aberdeen, Aberdeenshire, AB13 0HP
FINDLAY & COMPANY RESIGNED	Secretary	25 Feb 2000	30 Sep 2002			11 Dudhope Terrace, Dundee, Angus, DD3 6TS
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Aug 1999	25 Feb 2000			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	15 May 2013	01 Apr 2022			1, Park Row, Leeds, Yorkshire, LS1 5AB, England
BEATTIE, David Andrew RESIGNED	Director	15 Dec 2006	04 Oct 2010	United Kingdom	October 1968	26 Laurel View, Aberdeen, Aberdeenshire, AB22 8XZ
BODIE, Douglas Albert RESIGNED	Director	23 Nov 2010	23 Sep 2026	Scotland	January 1949	22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom
CHAPMAN, William Ernest Macdonald RESIGNED	Director	03 Mar 2003	25 Sep 2019	United Kingdom	September 1953	18 Carnferg Place, Aboyne, Aberdeenshire, AB34 5GH
DARBYSHIRE, Catherine RESIGNED	Director	01 Apr 2021	15 Sep 2021	United Kingdom	April 1955	22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom
DARBYSHIRE, Catherine RESIGNED	Director	20 Nov 2009	19 Sep 2018	Scotland	April 1955	13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
DIACK, Kay Lorraine Forsyth RESIGNED	Director	23 Aug 2023	24 Mar 2026	Scotland	September 1974	22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom
DICKSON, John Anderson RESIGNED	Director	02 Aug 1999	15 Mar 2004		May 1951	Kentucky, Banchory, Kincardineshire, AB31 4EQ
DONALDSON, Peter Richard RESIGNED	Director	02 Aug 1999	03 Mar 2003	Scotland	October 1944	Rivendell, 78 Rutherford Folds, Inverurie, Aberdeenshire, AB51 4JH
EDGAR, Raymond George RESIGNED	Director	25 Sep 2019	28 May 2025	United Kingdom	October 1956	Osprey Housing, 22 Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, United Kingdom
GIBSON, Claire Rachel RESIGNED	Director	25 Nov 2021	28 May 2025	United Kingdom	June 1989	Osprey Housing, 22 Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, United Kingdom
GREEN, Stanley RESIGNED	Director	02 Aug 1999	03 Oct 2005		June 1933	25 Windmill Court, School Street, Fraserburgh, Aberdeenshire, AB43 9HL
HENDERSON, John RESIGNED	Director	27 Oct 2006	10 May 2007		October 1936	10 Macmillan Avenue, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0PA
KIDD, Garry Paterson RESIGNED	Director	25 Apr 2003	02 Oct 2006		November 1963	21 Leith Drive, Fyvie, Aberdeenshie, AB53 8PG
LEITCH, Alister RESIGNED	Director	02 Aug 1999	02 Oct 2006		June 1943	Muirhead Cottage, Ordhead Sauchen, Inverurie, Aberdeenshire, AB51 7RB
MAIR, Stuart Bruce RESIGNED	Director	15 Mar 2004	22 Sep 2014	Scotland	September 1938	Aviemore, Victoria Terrace, Turriff, Aberdeenshire, AB53 4EE
MAIR, Stuart Bruce RESIGNED	Director	02 Aug 1999	15 Mar 2004	Scotland	September 1938	Aviemore, Victoria Terrace, Turriff, Aberdeenshire, AB53 4EE
MALCOLMSON, Jill RESIGNED	Director	20 Jan 2015	31 Jan 2017	United Kingdom	August 1964	2 The Old Laundry, Methlick, Ellon, Aberdeenshire, AB41 7EL, Scotland
MATHIESON, Gillian Ann, Dr RESIGNED	Director	18 Dec 2007	31 Mar 2010		August 1957	Waulkendale Cottage, Dunecht, Westhill, Aberdeenshire, AB32 7DQ
MCCLAFFERTY, Michael RESIGNED	Director	01 Apr 2021	24 Feb 2022	United Kingdom	April 1955	Osprey Housing, 22 Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, United Kingdom
MCDIARMID, Archibald RESIGNED	Director	02 Aug 1999	09 Jun 2000		September 1928	120 Brands Butt, Inverurie, Aberdeenshire, AB51 4DF
MILNE, Colin Bernard RESIGNED	Director	28 Oct 2010	01 Oct 2012	Scotland	February 1939	9, Coldstone Avenue, Kingswells, Aberdeen, AB15 8TT, Scotland
MILNE, James RESIGNED	Director	01 Apr 2021	13 Sep 2023	United Kingdom	December 1956	22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom
MILNE, James RESIGNED	Director	20 Feb 2019	20 Feb 2019	United Kingdom	December 1956	22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom
MITCHELL, Alison Margaret RESIGNED	Director	15 Sep 2021	23 Sep 2026	United Kingdom	September 1950	Osprey Housing, 22 Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, United Kingdom
MORRISON, Jeanie Simpson RESIGNED	Director	28 Oct 2010	17 Dec 2013	Scotland	April 1947	65, Main Street, Alford, Aberdeenshire, AB33 8AA, Scotland
NELSON, Carl Handal RESIGNED	Director	15 Mar 2004	20 Sep 2017	Scotland	November 1936	21 Dunnyfell Road, Muchalls, Stonehaven, Kincardineshire, AB39 3RP
NELSON, Carl Handal RESIGNED	Director	02 Aug 1999	15 Mar 2004	Scotland	November 1936	21 Dunnyfell Road, Muchalls, Stonehaven, Kincardineshire, AB39 3RP
PARKINSON, Robin Scott Sinclair RESIGNED	Director	07 Jul 2020	16 Sep 2020	United Kingdom	April 1973	22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom
REID, Marian RESIGNED	Director	30 May 2018	27 Oct 2021	Scotland	September 1959	22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom
ROBERTSON, Ewan RESIGNED	Director	29 Oct 1999	25 Apr 2003		December 1952	5 The Meadows, Milltimber, Aberdeenshire, AB13 0JT
ROBERTSON, William Lawrence RESIGNED	Director	06 Oct 2008	23 Jan 2012	Scotland	February 1939	7, Pitfour Crescent, Fetterangus, Aberdeenshire, AB42 4EL
SMITH, Hazel Linda RESIGNED	Director	02 Aug 1999	31 Oct 2019	Scotland	August 1947	38 Bremner Way, Kemnay, Inverurie, Aberdeenshire, AB51 5FW
STEWART, Derek Ralph RESIGNED	Director	02 Aug 1999	05 Apr 2007		July 1944	4 Kings Road, Stonehaven, AB39 2HB
TAYLOR, Grace Elaine RESIGNED	Director	18 Jan 2001	02 Oct 2006		November 1942	17b Redcloak Crescent, Stonehaven, Kincardineshire, AB39 2XG
THOMSON, Sheila RESIGNED	Director	24 Jun 2003	18 Mar 2008		July 1962	47 Hillside Terrace, Portlethen, Aberdeenshire, AB12 4QG
TOPPING, Brian Anderson RESIGNED	Director	02 Aug 1999	15 Mar 2004	Scotland	February 1955	181 West Road, Fraserburgh, Aberdeenshire, AB43 9NN
URQUHART, David William RESIGNED	Director	06 Oct 2008	04 Oct 2010	Scotland	April 1966	Millview, Lethenty, Inverurie, Aberdeenshire, AB51 0HU
WELLER, Elizabeth RESIGNED	Director	02 Aug 1999	11 Oct 2000		December 1969	60 Crossfolds Crescent, Peterhead, Aberdeenshire, AB42 1RH

RUXTON, Clare Maureen ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: 22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom

ALLAN, Lauren ACTIVE
Role: Director
Appointed on: 27 Aug 2025
Country of Residence: Scotland
Date of birth: January 1999
Address: 22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom

ALLAN, Leslie Hamilton ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom

BUGLASS, Simpson ACTIVE
Role: Director
Appointed on: 25 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Osprey Housing, 22 Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, United Kingdom

CONNELLY, John ACTIVE
Role: Director
Appointed on: 23 Nov 2022
Country of Residence: Scotland
Date of birth: March 1965
Address: 22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom

GORDON, Jacqueline Patricia ACTIVE
Role: Director
Appointed on: 27 May 2026
Country of Residence: Scotland
Date of birth: March 1957
Address: 22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom

HAWKINS, Colin Andrew ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: Scotland
Date of birth: September 1954
Address: 22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom

HEPBURN, Robert Norman ACTIVE
Role: Director
Appointed on: 27 Oct 2006
Country of Residence: Scotland
Date of birth: January 1948
Address: 27 Binghill Crescent, Milltimber, Aberdeen, Aberdeenshire, AB13 0HP

HOUSTON, Gillian Fiona Anderson ACTIVE
Role: Director
Appointed on: 27 Aug 2025
Country of Residence: Scotland
Date of birth: June 1979
Address: 22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom

ROBERTSON, Stuart Alexander ACTIVE
Role: Director
Appointed on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom

SCOTT, Michael ACTIVE
Role: Director
Appointed on: 27 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 11 Jesmond Circle, Bridge Of Don, Aberdeen, AB22 8WX

TOPPING, Brian Anderson ACTIVE
Role: Director
Appointed on: 15 Mar 2004
Country of Residence: Scotland
Date of birth: February 1955
Address: 181 West Road, Fraserburgh, Aberdeenshire, AB43 9NN

WATSON, Brian John ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Osprey Housing, 22 Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, United Kingdom

YOUNG, Jonathan Fraser Stuart ACTIVE
Role: Director
Appointed on: 30 Apr 2004
Country of Residence: Scotland
Date of birth: September 1948
Address: Old Braco, Burnhervie, Inverurie, Aberdeenshire, AB51 5LB

HAWKINS, Alison Eleanor RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 19 Apr 2007
Address: 3 Beech Avenue, Ellon, Aberdeenshire, AB41 9EP

HEPBURN, Robert Norman RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 15 May 2013
Address: 27 Binghill Crescent, Milltimber, Aberdeen, Aberdeenshire, AB13 0HP

FINDLAY & COMPANY RESIGNED
Role: Secretary
Appointed on: 25 Feb 2000
Resigned on: 30 Sep 2002
Address: 11 Dudhope Terrace, Dundee, Angus, DD3 6TS

MD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1999
Resigned on: 25 Feb 2000
Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 15 May 2013
Resigned on: 01 Apr 2022
Address: 1, Park Row, Leeds, Yorkshire, LS1 5AB, England

BEATTIE, David Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 26 Laurel View, Aberdeen, Aberdeenshire, AB22 8XZ

BODIE, Douglas Albert RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 23 Sep 2026
Country of Residence: Scotland
Date of birth: January 1949
Address: 22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom

CHAPMAN, William Ernest Macdonald RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 25 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 18 Carnferg Place, Aboyne, Aberdeenshire, AB34 5GH

DARBYSHIRE, Catherine RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom

DARBYSHIRE, Catherine RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 19 Sep 2018
Country of Residence: Scotland
Date of birth: April 1955
Address: 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

DIACK, Kay Lorraine Forsyth RESIGNED
Role: Director
Appointed on: 23 Aug 2023
Resigned on: 24 Mar 2026
Country of Residence: Scotland
Date of birth: September 1974
Address: 22, Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, AB32 6FE, United Kingdom

DICKSON, John Anderson RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 15 Mar 2004
Date of birth: May 1951
Address: Kentucky, Banchory, Kincardineshire, AB31 4EQ

DONALDSON, Peter Richard RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 03 Mar 2003
Country of Residence: Scotland
Date of birth: October 1944
Address: Rivendell, 78 Rutherford Folds, Inverurie, Aberdeenshire, AB51 4JH

EDGAR, Raymond George RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 28 May 2025
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Osprey Housing, 22 Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, United Kingdom

GIBSON, Claire Rachel RESIGNED
Role: Director
Appointed on: 25 Nov 2021
Resigned on: 28 May 2025
Country of Residence: United Kingdom
Date of birth: June 1989
Address: Osprey Housing, 22 Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, United Kingdom

GREEN, Stanley RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 03 Oct 2005
Date of birth: June 1933
Address: 25 Windmill Court, School Street, Fraserburgh, Aberdeenshire, AB43 9HL

HENDERSON, John RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 10 May 2007
Date of birth: October 1936
Address: 10 Macmillan Avenue, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0PA

KIDD, Garry Paterson RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 02 Oct 2006
Date of birth: November 1963
Address: 21 Leith Drive, Fyvie, Aberdeenshie, AB53 8PG

LEITCH, Alister RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 02 Oct 2006
Date of birth: June 1943
Address: Muirhead Cottage, Ordhead Sauchen, Inverurie, Aberdeenshire, AB51 7RB

MAIR, Stuart Bruce RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 22 Sep 2014
Country of Residence: Scotland
Date of birth: September 1938
Address: Aviemore, Victoria Terrace, Turriff, Aberdeenshire, AB53 4EE

MAIR, Stuart Bruce RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 15 Mar 2004
Country of Residence: Scotland
Date of birth: September 1938
Address: Aviemore, Victoria Terrace, Turriff, Aberdeenshire, AB53 4EE

MALCOLMSON, Jill RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 2 The Old Laundry, Methlick, Ellon, Aberdeenshire, AB41 7EL, Scotland

MATHIESON, Gillian Ann, Dr RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 31 Mar 2010
Date of birth: August 1957
Address: Waulkendale Cottage, Dunecht, Westhill, Aberdeenshire, AB32 7DQ

MCCLAFFERTY, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 24 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Osprey Housing, 22 Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, United Kingdom

MCDIARMID, Archibald RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 09 Jun 2000
Date of birth: September 1928
Address: 120 Brands Butt, Inverurie, Aberdeenshire, AB51 4DF

MILNE, Colin Bernard RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 01 Oct 2012
Country of Residence: Scotland
Date of birth: February 1939
Address: 9, Coldstone Avenue, Kingswells, Aberdeen, AB15 8TT, Scotland

MILNE, James RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 13 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom

MILNE, James RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 20 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom

MITCHELL, Alison Margaret RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 23 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Osprey Housing, 22 Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, United Kingdom

MORRISON, Jeanie Simpson RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 17 Dec 2013
Country of Residence: Scotland
Date of birth: April 1947
Address: 65, Main Street, Alford, Aberdeenshire, AB33 8AA, Scotland

NELSON, Carl Handal RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 20 Sep 2017
Country of Residence: Scotland
Date of birth: November 1936
Address: 21 Dunnyfell Road, Muchalls, Stonehaven, Kincardineshire, AB39 3RP

NELSON, Carl Handal RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 15 Mar 2004
Country of Residence: Scotland
Date of birth: November 1936
Address: 21 Dunnyfell Road, Muchalls, Stonehaven, Kincardineshire, AB39 3RP

PARKINSON, Robin Scott Sinclair RESIGNED
Role: Director
Appointed on: 07 Jul 2020
Resigned on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom

REID, Marian RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 27 Oct 2021
Country of Residence: Scotland
Date of birth: September 1959
Address: 22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom

ROBERTSON, Ewan RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 25 Apr 2003
Date of birth: December 1952
Address: 5 The Meadows, Milltimber, Aberdeenshire, AB13 0JT

ROBERTSON, William Lawrence RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 23 Jan 2012
Country of Residence: Scotland
Date of birth: February 1939
Address: 7, Pitfour Crescent, Fetterangus, Aberdeenshire, AB42 4EL

SMITH, Hazel Linda RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 31 Oct 2019
Country of Residence: Scotland
Date of birth: August 1947
Address: 38 Bremner Way, Kemnay, Inverurie, Aberdeenshire, AB51 5FW

STEWART, Derek Ralph RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 05 Apr 2007
Date of birth: July 1944
Address: 4 Kings Road, Stonehaven, AB39 2HB

TAYLOR, Grace Elaine RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 02 Oct 2006
Date of birth: November 1942
Address: 17b Redcloak Crescent, Stonehaven, Kincardineshire, AB39 2XG

THOMSON, Sheila RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 18 Mar 2008
Date of birth: July 1962
Address: 47 Hillside Terrace, Portlethen, Aberdeenshire, AB12 4QG

TOPPING, Brian Anderson RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 15 Mar 2004
Country of Residence: Scotland
Date of birth: February 1955
Address: 181 West Road, Fraserburgh, Aberdeenshire, AB43 9NN

URQUHART, David William RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 04 Oct 2010
Country of Residence: Scotland
Date of birth: April 1966
Address: Millview, Lethenty, Inverurie, Aberdeenshire, AB51 0HU

WELLER, Elizabeth RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 11 Oct 2000
Date of birth: December 1969
Address: 60 Crossfolds Crescent, Peterhead, Aberdeenshire, AB42 1RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
06 Jan 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Jul 2007	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)
31 Jan 2006	Outstanding	Registration of a charge (410) (opens in a new tab)
30 Nov 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
16 Nov 2005	Outstanding
16 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2005	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)
09 Oct 2002	Outstanding
09 Oct 2002	Outstanding
06 Sep 2002	Outstanding
06 Sep 2002	Outstanding
14 Jun 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
15 Apr 2002	Outstanding
15 Apr 2002	Outstanding
19 Feb 2002	Outstanding
19 Feb 2002	Outstanding
19 Feb 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
08 Jan 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
16 Oct 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
16 Oct 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
10 Sep 2001	Outstanding
10 Sep 2001	Outstanding
19 Jul 2001	Outstanding
19 Jul 2001	Outstanding
12 Jan 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
05 Jan 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
26 Oct 2000	Outstanding
26 Oct 2000	Outstanding
03 Feb 2000	Outstanding
03 Feb 2000	Outstanding
03 Feb 2000	Outstanding
03 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Partially satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding	Registration of a charge (410) (opens in a new tab)
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
02 Feb 2000	Outstanding
20 Jan 2000	Satisfied	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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