TERNAN LIMITED

Company summary

1 outstanding charge

Company number: SC247919
Status: DISSOLVED
Incorporated / age: 16 April 200314 years
Registered office: 7 Bon Accord Square, Aberdeen, AB11 6DJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 12 November 2026 at 12:48 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
7 Bon Accord Square, Aberdeen, AB11 6DJ
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
TERNAN ENERGY LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEGGINSON, Geoff ACTIVE	Secretary	30 Sep 2015				7, Bon Accord Square, Aberdeen, AB11 6DJ
BUCHANAN, Alasdair Ian ACTIVE	Director	01 Jul 2016		Scotland	November 1960	7, Bon Accord Square, Aberdeen, AB11 6DJ
MITCHELL, David James ACTIVE	Director	04 Mar 2015		England	January 1961	7, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
CAMPBELL, Neil Mackay RESIGNED	Secretary	06 Jul 2007	30 Sep 2015			45, Woodlands Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9DE, United Kingdom
IAIN SMITH & COMPANY RESIGNED	Nominee Secretary	16 Apr 2003	17 May 2007			18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	17 May 2007	06 Jul 2007			66 Queen's Road, Aberdeen, AB15 4YE
BARKER, Francis Stephen RESIGNED	Director	22 Nov 2004	28 Apr 2006		January 1956	Don House, 46 Don Street, Old Aberdeen, Aberdeenshire, AB24 1UU
BLACK, Kenneth Thomas RESIGNED	Director	16 Apr 2003	20 Sep 2010	Great Britain	May 1959	28 Wilson Road, Banchory, Aberdeenshire, AB31 5UY
BUCHANAN, Alasdair Ian RESIGNED	Director	16 Jul 2013	02 Apr 2015	Scotland	November 1960	7, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
CAMPBELL, Neil Mackay RESIGNED	Director	01 Feb 2011	30 Sep 2015	Scotland	May 1968	7, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
HOLDOWAY, Katrine Ann, Dr. RESIGNED	Director	22 Nov 2004	08 Jul 2013	United Kingdom	August 1949	56 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ
MUDGE, David Charles, Doctor RESIGNED	Director	22 Nov 2004	04 Sep 2009	Scotland	July 1949	6 Kilmardinny Crescent, Bearsden, Glasgow, Lanarkshire, G61 3NR
NEVE, Patrick, Dr RESIGNED	Director	06 Jul 2007	01 Apr 2008		June 1958	Birchbank, Banchory, AB31 5QA
PEARCE, Adam Mark RESIGNED	Director	01 Jul 2016	01 Jul 2016	England	May 1971	7, Bon Accord Square, Aberdeen, AB11 6DJ

MEGGINSON, Geoff ACTIVE
Role: Secretary
Appointed on: 30 Sep 2015
Address: 7, Bon Accord Square, Aberdeen, AB11 6DJ

BUCHANAN, Alasdair Ian ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: Scotland
Date of birth: November 1960
Address: 7, Bon Accord Square, Aberdeen, AB11 6DJ

MITCHELL, David James ACTIVE
Role: Director
Appointed on: 04 Mar 2015
Country of Residence: England
Date of birth: January 1961
Address: 7, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Nov 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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