FIRST ABERDEEN LIMITED - ABERDEEN


Company Profile Company Filings

Overview

FIRST ABERDEEN LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
FIRST ABERDEEN LIMITED was incorporated 38 years ago on 20/02/1986 and has the registered number: SC097420. The accounts status is FULL and accounts are next due on 31/12/2023.

FIRST ABERDEEN LIMITED - ABERDEEN

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 26/03/2022 31/12/2023

Registered Office

395 KING STREET
ABERDEEN
AB24 5RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MR ANDREW SIMON JARVIS Jul 1974 British Director 2017-10-13 CURRENT
DUNCAN YOUNG CAMERON Nov 1978 British Director 2022-01-31 CURRENT
MR ALAN STANLEY PATERSON British Secretary 2001-08-02 UNTIL 2008-05-16 RESIGNED
JUNE ROSE LAMOND Jun 1933 British Director RESIGNED
MS FIONA MCLAREN KERR Mar 1978 British Director 2011-04-18 UNTIL 2013-12-10 RESIGNED
MS FIONA MCLAREN KERR Mar 1978 British Director 2016-03-01 UNTIL 2016-09-12 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2004-06-01 UNTIL 2005-07-12 RESIGNED
MICHAEL GREENWOOD Nov 1954 British Director 1995-01-09 UNTIL 1997-01-05 RESIGNED
WILLIAM LAW Feb 1948 British Director 2003-05-08 UNTIL 2013-02-10 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-09-28 UNTIL 2019-11-14 RESIGNED
SIDNEY BARRIE Secretary 2009-12-16 UNTIL 2011-07-15 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Secretary RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
JAMES HENRY WAKELING Feb 1968 British Secretary 2008-06-09 UNTIL 2009-12-16 RESIGNED
MR DAVID WILLIAM MURDOCH Sep 1964 British Secretary 1994-11-11 UNTIL 1995-04-03 RESIGNED
MR DAVID ALEXANDER LISTON Jun 1971 British Director 2005-07-12 UNTIL 2008-11-03 RESIGNED
ALAN GEORGE SEMPLE Sep 1959 British Secretary 1994-02-25 UNTIL 1994-11-11 RESIGNED
DONALD TAYLOR Nov 1957 British Secretary 1998-01-05 UNTIL 2001-04-06 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-09-28 RESIGNED
MR MICHAEL MCKENZIE MILNE May 1956 British Secretary 1995-04-03 UNTIL 1998-01-05 RESIGNED
MR JONATHAN WOODWARD EARDLEY Mar 1979 British Director 2011-06-01 UNTIL 2012-09-28 RESIGNED
IAIN JOHN FERGUSON Jan 1949 British Director 2007-08-06 UNTIL 2009-11-30 RESIGNED
GEORGE ALEXANDER MAIR Sep 1955 British Director 1994-11-11 UNTIL 2009-06-08 RESIGNED
COUNCILLOR JOHN ALEXANDER DEMPSEY Sep 1931 British Director RESIGNED
ROBERT STANLEY DORR Jan 1954 British Director 2009-06-08 UNTIL 2010-07-30 RESIGNED
STEVEN COCKER Nov 1961 British Director 2002-11-30 UNTIL 2005-04-22 RESIGNED
DUNCAN YOUNG CAMERON Nov 1978 British Director 2009-04-06 UNTIL 2015-01-12 RESIGNED
JOHN FOTHERINGHAM British Director RESIGNED
JAMES BREEN Oct 1939 British Director 2001-08-30 UNTIL 2003-05-08 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2011-12-01 UNTIL 2014-04-21 RESIGNED
ROBERT WILLIAMSON BARCLAY Jul 1939 British Director 1994-11-11 UNTIL 1997-03-29 RESIGNED
NIGEL BABCOCK Feb 1956 British Director 1998-09-10 UNTIL 2000-08-31 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2014-04-21 UNTIL 2021-05-21 RESIGNED
MR KEVIN JOHN BELFIELD May 1966 British Director 2012-06-27 UNTIL 2014-08-18 RESIGNED
BENJAMIN THOMAS GILLIGAN Sep 1980 British Director 2006-07-31 UNTIL 2008-12-31 RESIGNED
GEORGE LAW May 1952 British Director 1995-08-22 UNTIL 2001-08-30 RESIGNED
MR JASON GRANT Jul 1973 British Director 2022-03-01 UNTIL 2024-03-30 RESIGNED
GRAEME KENNETH MACFARLAN Jul 1968 British Director 2018-02-22 UNTIL 2022-11-21 RESIGNED
WILLIAM HOLMES DUFF GRAHAM British Director RESIGNED
MR JOSEPH MACKIE Mar 1948 British Director 1994-11-11 UNTIL 2015-09-30 RESIGNED
JOHN WILLIAM MARSHALL LOGAN Apr 1949 British Director RESIGNED
SIR MOIR LOCKHEAD Apr 1945 British Director RESIGNED
MR STEPHEN JOHN LITTLE Jun 1958 British Director 2010-04-12 UNTIL 2010-10-27 RESIGNED
JOHN CHALMERS LIDDELL Mar 1946 British Director RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 2002-02-14 UNTIL 2004-08-10 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstbus (North) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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