ABERDEEN & NORTHERN (ESTATES) LIMITED

Company number SC100265

36 officers / 33 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA
• Role (Active): Secretary
• Appointed on: 1 October 2009

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• Registration number: SC299827

PRESLY, James

• Correspondence address: Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 18 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Associate

ROGERSON, Grant Robert William

• Correspondence address: Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 18 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

BARTON, Rae Colledge

• Correspondence address: Alltdinnie, Aboyne, Aberdeenshire, AB34 5ES
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 31 December 1999
• Nationality: British

GALE, Lesley Fiona

• Correspondence address: Newseat Of Culsalmond, Fisherford, Rothienorman, Inverurie, Aberdeenshire, AB51 8YQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 11 August 2009
• Nationality: British

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed before: 10 March 1989
• Resigned on: 31 December 1994

ARBUTHNOTT, John

• Correspondence address: Arbuthnott House, Arbuthnott, Laurencekirk, Kincardineshire, AB30 1PA
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 10 March 1989
• Resigned on: 9 April 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROWN, David

• Correspondence address: Burnside Of Dipple, Fochabers, Morayshire, IV32 7QA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 January 1999
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

COWE, Dennis Sherriffs

• Correspondence address: Aldersyde, Gladstone Road, Huntly, Aberdeenshire, AB54 8BW
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 13 February 1995
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Farmer

CRAIG, Alan Charles

• Correspondence address: 1 Saltpans, Charlestown, Dunfermline, Fife, Scotland, KY11 3EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 April 2010
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

CRUICKSHANK, James Strachan

• Correspondence address: Westerton Of Folla, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 November 2007
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

DON, James

• Correspondence address: Auquhirie, Stonehaven
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 10 March 1989
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Farmer

DON, John Alexander Campbell, Justice Of The Peace (Jp)

• Correspondence address: Freefield Farm, Old Rayne, Insch, Aberdeenshire, AB52 6SY
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 7 September 1992
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

FARQUHARSON, John Innes

• Correspondence address: Darley, Fyvie, Turriff, Aberdeenshire, AB53 8LH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 October 2008
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

FOWLIE, Alexander

• Correspondence address: Adziel, Strichen, Fraserburgh, Grampian, AB43 4TB
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 10 March 1989
• Resigned on: 13 September 1993
• Nationality: British
• Occupation: Farmer

FOWLIE, John Douglas

• Correspondence address: Millhill, Longside, Peterhead, Aberdeenshire, AB42 5BJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2003
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

GORDON, John William

• Correspondence address: Wellheads, Huntly, Aberdeenshire, AB54 4UX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 September 2006
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

MACHRAY, Patrick John

• Correspondence address: Beech Lodge, Daviot, Inverurie, Aberdeenshire, United Kingdom, AB51 0JH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 April 2015
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACHRAY, Patrick John

• Correspondence address: Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 2009
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKIE, Bruce Stephen

• Correspondence address: Balquhindachy, Methlick, Ellon, Aberdeenshire, AB41 7BY
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 25 January 1999
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Farmer

MACKIE, William George

• Correspondence address: Whiteside Farm, Tullynessle, Alford, Aberdeenshire, AB33 8DE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 August 2002
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

MACLENNAN, Ian

• Correspondence address: 15 Primrosehill Avenue, Cults, Aberdeen, United Kingdom, AB15 9NL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 April 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MAIR, Kenneth John

• Correspondence address: Kinneslea, Wood Of Muiresk, Turriff, Aberdeenshire, AB53 4HD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 January 1999
• Resigned on: 25 September 2006
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Farmer

MANSON, Colin

• Correspondence address: Brodieshill Farm, Forres, Morayshire, IV36 2QU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 January 1999
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

MCCALL, Keith Gordon

• Correspondence address: Bruilin, Gosford Road, Longniddry, United Kingdom, EH32 OLF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 November 2011
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

MCDONALD, Charles Alexander

• Correspondence address: Lynedoch Gladstone Road, Huntly, Aberdeenshire, AB54 5BU
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 10 March 1989
• Resigned on: 7 September 1992
• Nationality: British
• Occupation: Company Director

MCINTOSH, John Bruce

• Correspondence address: Goval Farm, Dyce, Aberdeen, Aberdeenshire, AB2 0HS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 January 1999
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

MURPHY, James Patrick

• Correspondence address: Anm Group Limited, Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 February 2013
• Resigned on: 31 October 2016
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Head Of Estates/Chartered Surveyor

PACK, Brian Sidney

• Correspondence address: Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 November 1990
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETTY, James Iain

• Correspondence address: 38 Woodburn Gardens, Aberdeen, United Kingdom, AB15 8JA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 October 2010
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

PORTER, William Henry

• Correspondence address: West Scryne, Carnoustie, Angus, DD7 6LL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 25 January 1999
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

RHIND, John Edward

• Correspondence address: Balbridie Farm, By Banchory, Banchory, United Kingdom, AB31 6JA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 October 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RHIND, John Edward

• Correspondence address: Balbridie, Crathes, Banchory, Kincardineshire, AB31 3JA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 10 March 1989
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

RITCH, George Robert

• Correspondence address: East Fingask, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DY
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 2 October 1992
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Farmer

STEPHEN, Eric John

• Correspondence address: Lower Thorneybank, Rothienorman, Inverurie, Aberdeenshire, AB51 8XT
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 10 March 1989
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Farmer