AMBION HOMES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AMBION HOMES LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
AMBION HOMES LIMITED was incorporated 37 years ago on 17/07/1986 and has the registered number: SC100104. The accounts status is DORMANT and accounts are next due on 31/03/2024.

AMBION HOMES LIMITED - ABERDEEN

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK
ABERDEEN
AB32 6JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART MILNE Jul 1950 British Director 1997-09-01 CURRENT
ROBERT FRASER PEARSON PARK Secretary 2020-09-03 CURRENT
MR STUART ALASTAIR MACGREGOR Feb 1971 British Director 2015-04-29 CURRENT
MR GERALD CAMPBELL MORE May 1961 British Director 2020-06-26 CURRENT
MR ROBERT FRASER PEARSON PARK Oct 1970 British Director 2019-04-23 CURRENT
PAUL DAVID WILTSHIRE Nov 1943 British Director RESIGNED
PAMELA JANE CORRAY British Secretary 2007-07-16 UNTIL 2008-06-06 RESIGNED
PAUL WATT MITCHELL British Secretary 2002-12-02 UNTIL 2004-11-15 RESIGNED
MR STUART CHARLES OAG Dec 1972 British Secretary 2008-06-06 UNTIL 2013-02-01 RESIGNED
MR MICHAEL SINCLAIR MEDINE Secretary 2018-07-12 UNTIL 2020-09-03 RESIGNED
SCOTT CRAIG MARTIN Secretary 2013-05-28 UNTIL 2018-07-12 RESIGNED
JAMES CRAWFORD Mar 1957 British Secretary 1991-10-18 UNTIL 1996-03-29 RESIGNED
KENNETH HOBSON TIERNEY Mar 1951 British Director 1993-02-11 UNTIL 1996-03-31 RESIGNED
HAMISH MILNE British Director 1997-09-01 UNTIL 2001-07-20 RESIGNED
JAMES DUNSMORE Jul 1942 British Director 1989-10-01 UNTIL 1991-10-18 RESIGNED
MR GLENN FRASER WHYTE ALLISON Jan 1956 Secretary 1996-03-29 UNTIL 2002-12-02 RESIGNED
LESLEY BARRIE British Secretary 2004-11-15 UNTIL 2007-07-16 RESIGNED
PETER CLIFFORD BAILEY Jun 1938 British Secretary 1990-03-02 UNTIL 1991-10-18 RESIGNED
WILLIAM CLARK FERGUSON Dec 1939 British Secretary RESIGNED
STEVEN HARRY TOLSON Nov 1955 British Director RESIGNED
ALISTAIR ANGUS MACKINTOSH Mar 1963 British Director 1991-12-17 UNTIL 1993-02-11 RESIGNED
MR HUGH JAMES MACKAY Jul 1945 British Director 1997-09-01 UNTIL 2005-07-20 RESIGNED
GAVIN CAMERON LOUDON May 1947 British Director 1991-10-18 UNTIL 1997-09-01 RESIGNED
MR JOHN CHRISTOPHER IRVINE Sep 1963 United Kingdom Director 2005-01-12 UNTIL 2015-01-30 RESIGNED
WILLIAM CLARK FERGUSON Dec 1939 British Director RESIGNED
PETER CLIFFORD BAILEY Jun 1938 British Director RESIGNED
JAMES CRAWFORD Mar 1957 British Director 1991-10-18 UNTIL 2020-07-31 RESIGNED
MR GORDON COCHRANE Feb 1948 British Director 1997-09-01 UNTIL 2002-12-31 RESIGNED
MR WILLIAM HENRY BRUCE Sep 1933 British Director 1991-12-17 UNTIL 1997-04-18 RESIGNED
JOHN BERNARD BROCKES Dec 1943 British Director RESIGNED
MARLYN LOUISE BOAL Jun 1953 British Director 1991-10-18 UNTIL 1997-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stewart Milne Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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