AUBIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aubin Limited. The company was founded 38 years ago and was given the registration number SC098401. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, United Kingdom. This company's SIC code is 20140 - Manufacture of other organic basic chemicals.

Company Information

Name	:	AUBIN LIMITED
Company Number	:	SC098401
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 1986
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	20140 - Manufacture of other organic basic chemicals 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	13 Queens Road, Aberdeen, United Kingdom, AB15 4YL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, Scotland, LS1 5AB	Corporate Secretary	13 March 2015	Active
13, Queens Road, Aberdeen, AB15 4YL	Director	06 June 2022	Active
13, Queens Road, Aberdeen, AB15 4YL	Director	06 June 2022	Active
13, Queens Road, Aberdeen, AB15 4YL	Director	06 June 2022	Active
18 Bon-Accord Crescent, Aberdeen, AB11 6XY	Corporate Secretary	-	Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE	Corporate Secretary	01 September 2000	Active
1 East Craibstone Street, Aberdeen, AB11 6YQ	Corporate Secretary	04 April 1990	Active
Windsor House 12 Queens Road, Aberdeen, AB15 4ZT	Corporate Secretary	26 January 1996	Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE	Director	02 August 2013	Active
Unit 1, Portlethen Industrial Estate, Castlepark Industrial Estate, Aberdeen, United Kingdom, AB41 9RF	Director	01 July 2020	Active
Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, United Kingdom, AB41 9RF	Director	02 December 2005	Active
South Lodges, Chivas, Methlick,	Director	-	Active
Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, United Kingdom, AB41 9RF	Director	30 July 2014	Active
Unit 1 Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, United Kingdom, AB41 9RF	Director	01 July 2018	Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE	Director	11 February 2013	Active
Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, United Kingdom, AB41 9RF	Director	29 January 2014	Active
Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, United Kingdom, AB41 9RF	Director	29 October 2014	Active
Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, United Kingdom, AB41 9RF	Director	18 February 2013	Active
1, Carden Place, Aberdeen, United Kingdom, AB10 1UT	Director	25 November 2015	Active
Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, United Kingdom, AB41 9RF	Director	11 February 2013	Active
Burnshangie House, Strichen, AB43 6TX	Director	-	Active
108 Derberth Grange, Kingswells, Aberdeen, AB15 8TX	Director	13 July 2006	Active

People with Significant Control

Italmatch Chemicals Gb Limited
Notified on	:	06 June 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ashburton Road West, Trafford Park, Manchester, United Kingdom, M17 1SX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bgf Gp Limited
Notified on	:	01 October 2017
Status	:	Active
Country of residence	:	England
Address	:	13-15, York Buildings, London, England, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Patrick Joseph Collins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 1 Castle Street, Castlepark Industrial Estate, Aberdeenshire, United Kingdom, AB41 9RF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Edmund Austin Tobin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1945
Nationality	:	British
Country of residence	:	Scotland
Address	:	Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Business Growth Fund Plc (A/C Bgf Investments Lp)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	13-15, York Buildings, London, United Kingdom, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AUBIN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement