CARMICHAEL (ABERDEEN) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CARMICHAEL (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
CARMICHAEL (ABERDEEN) LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: SC161121. The accounts status is AUDIT EXEMPTION SUBSI.

CARMICHAEL (ABERDEEN) LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

14 GOLDEN SQUARE
ABERDEEN
AB10 1RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2021 02/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN REDGWELL Oct 1966 British Director 2022-01-13 CURRENT
GAVIN MATTHEW PERKINS Aug 1978 British Director 2022-01-13 CURRENT
MR CARL LLOYD MCMILLAN Jul 1974 British Director 2022-01-13 CURRENT
VALERIE LYNN LYON-BRODIE Apr 1955 British Director 2012-12-06 UNTIL 2016-10-28 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-07 UNTIL 2012-11-20 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2016-10-28 UNTIL 2022-01-13 RESIGNED
IRENE MARGARET CARMICHAEL Sep 1951 British Director 2012-12-06 UNTIL 2016-10-28 RESIGNED
GORDON CARMICHAEL Mar 1946 British Director 1995-10-19 UNTIL 2018-10-24 RESIGNED
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2016-10-28 UNTIL 2022-01-13 RESIGNED
ANDREW THOMAS BRODIE Jun 1954 British Director 1995-10-19 UNTIL 2018-10-24 RESIGNED
STRONACHS Corporate Nominee Secretary 1995-10-19 UNTIL 2008-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2016-10-28 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gordon Carmichael 2016-04-06 - 2017-10-28 3/1946 Newmachar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Thomas Brodie 2016-04-06 - 2017-10-28 6/1954 Milltimber   Aberdeen Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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