AUBIN LIMITED

active Company number SC098401

Private Limited by Shares · Incorporated on 14th Apr 1986

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SIC codes: 20140, 41201
Registered office: Aberdeen, AB15 4YL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AUBIN LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 14th Apr 1986 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other organic basic chemicals, Construction of commercial buildings .

4 Directors View directors

291 Companies at address View all 310 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	13th Mar 2015	This company	Not recorded	—
Foort De Jong	Director	6th Jun 2022		Dutch	View profile
Scott Miller	Director	6th Jun 2022	This company	British	View profile
Maurizio Turci	Director	6th Jun 2022	This company	Italian	View profile
Italmatch Chemicals Gb Limited	Corporate PSC	6th Jun 2022	—	—	View profile
Bgf Gp Limited (ceased)	Corporate PSC	1st Oct 2017	—	—	View profile
Business Growth Fund Plc (A/C Bgf Investments Lp) (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Patrick Joseph Collins (ceased)	PSC	6th Apr 2016	—	British	View profile
Edmund Austin Tobin (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 290 companies at this address.

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Company snapshot

Status: active
Incorporated: 14th Apr 1986
Company type: Private Limited by Shares
SIC codes: 20140, 41201
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Apr 1986 Company incorporated
4th Apr 1990 A C MORRISON & RICHARDS resigned as Corporate secretary
4th Apr 1990 JAMES AND GEORGE COLLIE appointed as Corporate secretary
26th Jan 1996 JAMES AND GEORGE COLLIE resigned as Corporate secretary
26th Jan 1996 THE COMMERCIAL LAW PRACTICE appointed as Corporate secretary
6th May 1997 Ian Geddes resigned as Director
1st Sep 2000 THE COMMERCIAL LAW PRACTICE resigned as Corporate secretary
1st Sep 2000 CLP SECRETARIES LIMITED appointed as Corporate secretary
2nd Dec 2005 Patrick Collins appointed as Director
13th Jul 2006 Keir Willox appointed as Director
31st Jul 2006 Keir Willox resigned as Director
11th Feb 2013 Edmund Tobin resigned as Director
11th Feb 2013 Duncan Macrae appointed as Director
11th Feb 2013 Raymond Stirton appointed as Director
18th Feb 2013 Graham Philip appointed as Director
2nd Aug 2013 Serena Arif appointed as Director
29th Jan 2014 Duncan Macrae resigned as Director
29th Jan 2014 Simon Munro appointed as Director
30th Jul 2014 Catriona Gifford appointed as Director
29th Oct 2014 John Payne appointed as Director
27th Dec 2014 Serena Arif resigned as Director
13th Mar 2015 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
13th Mar 2015 CLP SECRETARIES LIMITED resigned as Corporate secretary
25th Nov 2015 Simon Munro resigned as Director
25th Nov 2015 Richard Pugh appointed as Director
3rd Feb 2016 John Payne resigned as Director
6th Apr 2016 Business Growth Fund Plc (A/C Bgf Investments Lp) appointed as Corporate PSC
6th Apr 2016 Patrick Joseph Collins appointed as PSC
6th Apr 2016 Edmund Austin Tobin appointed as PSC
1st Oct 2017 Bgf Gp Limited appointed as Corporate PSC
1st Oct 2017 Business Growth Fund Plc (A/C Bgf Investments Lp) ceased to be a Corporate PSC
1st Jul 2018 Andrew Henderson appointed as Director
18th May 2020 Andrew Henderson resigned as Director
1st Jul 2020 Laura Birnie appointed as Director
6th Jun 2022 Laura Birnie resigned as Director
6th Jun 2022 Patrick Collins resigned as Director
6th Jun 2022 Catriona Gifford resigned as Director
6th Jun 2022 Richard Pugh resigned as Director
6th Jun 2022 Raymond Stirton resigned as Director
6th Jun 2022 Foort De Jong appointed as Director
6th Jun 2022 Graham Philip resigned as Director
6th Jun 2022 Scott Miller appointed as Director
6th Jun 2022 Maurizio Turci appointed as Director
6th Jun 2022 Italmatch Chemicals Gb Limited appointed as Corporate PSC
6th Jun 2022 Bgf Gp Limited ceased to be a Corporate PSC
6th Jun 2022 Patrick Joseph Collins ceased to be a PSC
6th Jun 2022 Edmund Austin Tobin ceased to be a PSC
30th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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