ARDEN HOLDINGS LIMITED

Company number SC099436

21 officers / 19 resignations

FLEMING, Douglas Weir

• Correspondence address: Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HEITON, John Miller

• Correspondence address: Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 4 February 2013
• Resigned on: 18 October 2016

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

JAMES AND GEORGE COLLIE

• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Secretary
• Appointed on: 1 January 1989
• Resigned on: 19 April 1995

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 4 February 2013

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 19 April 1995
• Resigned on: 8 December 2006

BOORMAN, David John

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 September 2014
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FERGUSON, Derek William

• Correspondence address: Crannach Learg, Auchattie, Banchory, Kincardineshire, AB31 6PT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 31 December 1988
• Resigned on: 18 February 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FERGUSON, Steven George

• Correspondence address: Apartment 22, Memmo Centre, 4 Avenue Des Guelfes, Monaco, 9800
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 31 December 1988
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

FERGUSON, William

• Correspondence address: Arden Hall, Auchattie, Banchory, Kincardineshire, AB31 3PT
• Role (Resigned): Director
• Appointed before: 31 December 1988
• Resigned on: 23 January 1990
• Nationality: British
• Occupation: Company Director

FRIAR, Kevin Blane

• Correspondence address: 2135 Highway 6 South, Houston, United States, 77077
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 July 2019
• Resigned on: 25 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

LEWIS, Albert Paul

• Correspondence address: 2135 Highway 6 South, Houston, Texas, United States, 77077
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 2017
• Resigned on: 14 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: President

MACDONALD, Anne

• Correspondence address: Hillhead House, Auchattie, Banchory, Aberdeenshire, AB31 6PT
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 31 December 1988
• Resigned on: 30 December 2013
• Nationality: British
• Occupation: Company Director

MELVILLE, Michael John

• Correspondence address: Braes Of Leddach, Westhill, Aberdeenshire, Scotland, AB32 6TB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 October 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Management Accountant

MITCHELL, David

• Correspondence address: Ferguson House, Midmill Business Park, Kintore, Aberdeen, United Kingdom, AB51 0QG
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 April 2017
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RABBINO, Jason

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 September 2014
• Resigned on: 21 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: None

SMITH, Richard James

• Correspondence address: 5/5, Cammo Road, Edinburgh, Scotland, EH4 8BZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 June 2015
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WILSON, Gary Neil

• Correspondence address: Ferguson House, Midmill Business Park, Kintore, Aberdeen, United Kingdom, AB51 0QG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 April 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YACOUBIAN, Paul

• Correspondence address: The Bishops House, Porterfield Road, Kilmacolm, PA13 4PD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 March 2005
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

YOUNG, Donald Win

• Correspondence address: 2135 Highway 6 South, Houston, Texas, United States, 77077
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 April 2017
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo