CARMICHAEL (ABERDEEN) LIMITED

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

This company is commonly known as Carmichael (aberdeen) Limited. The company was founded 29 years ago and was given the registration number SC161121. The firm's registered office is in ABERDEEN. You can find them at 14 Golden Square, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CARMICHAEL (ABERDEEN) LIMITED
Company Number	:	SC161121
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1995
End of financial year	:	31 December 2020
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	14 Golden Square, Aberdeen, AB10 1RH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rossington's Business Park, West Carr Road, Retford, DN22 7SW	Director	13 January 2022	Active
Rossington's Business Park, West Carr Road, Retford, DN22 7SW	Director	13 January 2022	Active
Rossington's Business Park, West Carr Road, Retford, DN22 7SW	Director	13 January 2022	Active
34 Albyn Place, Aberdeen, AB10 1FW	Corporate Nominee Secretary	19 October 1995	Active
34, Albyn Place, Aberdeen, AB10 1FW	Corporate Secretary	07 May 2008	Active
14, Golden Square, Aberdeen, AB10 1RH	Director	19 October 1995	Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW	Director	28 October 2016	Active
14, Golden Square, Aberdeen, AB10 1RH	Director	19 October 1995	Active
13, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE	Director	06 December 2012	Active
13, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE	Director	06 December 2012	Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW	Director	28 October 2016	Active

People with Significant Control

Pib Group Limited
Notified on	:	28 October 2016
Status	:	Active
Country of residence	:	England
Address	:	Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gordon Carmichael
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1946
Nationality	:	British
Country of residence	:	Scotland
Address	:	Denend, Disblair, Newmachar, Scotland, AB21 0RH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew Thomas Brodie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1954
Nationality	:	British
Country of residence	:	Scotland
Address	:	102, Binghill Grove, Milltimber, Scotland, AB13 0HF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CARMICHAEL (ABERDEEN) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement