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Companies/SC098401

Aubin Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Italmatch Chemicals Gb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-06 · No cessation recorded

Source record 7068055
Show 4 ceased records
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-01 · Ceased 2022-06-06

Source record 10659259
PC
Patrick Joseph CollinsIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-06

Source record 7191235
ET
Edmund Austin TobinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-06

Source record 7421124
Business Growth Fund Plc (A/C Bgf Investments Lp)Corporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-01

Source record 8442241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
MT
Maurizio TurciCurrent director
Appointed 2022-06-06 · 4 yrs · Director
+5 others
SM
Scott MillerCurrent director
Appointed 2022-06-06 · 4 yrs · Ceo
FD
Foort De JongCurrent director
Appointed 2022-06-06 · 4 yrs · Manager
+4 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2015-03-13 · 11 yrs
+1269 others
Show 14 historical appointments
LB
Laura BirnieResigned director
Resigned 2020-07-01 · 1 yr · Chartered Accountant
AH
Andrew HendersonResigned director
Resigned 2018-07-01 · 1 yr · Sales Director
RP
Richard PughResigned director
Resigned 2015-11-25 · 6 yrs · Investment Professional
JP
John PayneResigned director
Resigned 2014-10-29 · 1 yr · Company Director
CG
Catriona GiffordResigned director
Resigned 2014-07-30 · 7 yrs · Chartered Accountant
SM
Simon MunroResigned director
Resigned 2014-01-29 · 1 yr · Regional Director
SA
Serena ArifResigned director
Resigned 2013-08-02 · 1 yr · Subsea Business Director
GP
Graham PhilipResigned director
Resigned 2013-02-18 · 9 yrs · Company Director
RS
Raymond StirtonResigned director
Resigned 2013-02-11 · 9 yrs · Business Development Director
DM
Duncan MacraeResigned director
Resigned 2013-02-11 · Investment Director
KW
Keir WilloxResigned director
Resigned 2006-07-13 · Solicitor
PC
Patrick CollinsResigned director
Resigned 2005-12-02 · 16 yrs · Director
IG
Ian GeddesResigned director
Resigned 1989-11-21 · 7 yrs · Business Consultant
ET
Edmund TobinResigned director
Resigned 1989-11-21 · 23 yrs · Management Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active