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Companies/SC645344

Aberdein Considine Secretarial Services Limited

Manufacture of flat glass · Aberdeen

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-10-24 · No cessation recorded

Source record 156097222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

17 current · 5 historical
GP
Gemma PerfectCurrent director
Appointed 2026-04-01
+2 others
DO
David OrrCurrent director
Appointed 2026-04-01
+2 others
JM
James MackinnonCurrent director
Appointed 2026-04-01
+2 others
ID
Isabelle DouglasCurrent director
Appointed 2026-04-01
+3 others
CR
Christopher RichardsonCurrent director
Appointed 2024-10-22 · 1 yr · Solicitor
+2 others
RH
Robert HollandCurrent director
Appointed 2023-02-01 · 3 yrs · Solicitor
+2 others
RW
Ross WebbCurrent director
Appointed 2022-10-14 · 3 yrs · Solicitor
+1 other
CC
Christopher ComfortCurrent director
Appointed 2022-10-14 · 3 yrs · Solicitor
+2 others
RW
Ritchie WhyteCurrent director
Appointed 2019-10-24 · 6 yrs · Solicitor
+5 others
MS
Michael SinclairCurrent director
Appointed 2019-10-24 · 6 yrs · Solicitor
+5 others
GR
Gary RossCurrent director
Appointed 2019-10-24 · 6 yrs · Solicitor
+1 other
AQ
Anthony QuinCurrent director
Appointed 2019-10-24 · 6 yrs · Solicitor
+3 others
EM
Euan McsherryCurrent director
Appointed 2019-10-24 · 6 yrs · Solicitor
+2 others
JL
Jacqueline LawCurrent director
Appointed 2019-10-24 · 6 yrs · Solicitor
+12 others
CF
Charles FraserCurrent director
Appointed 2019-10-24 · 6 yrs · Solicitor
+4 others
LC
Laura ConsidineCurrent director
Appointed 2019-10-24 · 6 yrs · Solicitor
+3 others
RA
Ruth AberdeinCurrent director
Appointed 2019-10-24 · 6 yrs · Solicitor
+3 others
Show 5 historical appointments
GC
Gavin CroweResigned director
Resigned 2019-10-24 · 2 yrs · Solicitor
FW
Fiona WildgooseResigned director
Resigned 2019-10-24 · 4 yrs · Solicitor
RF
Robert FraserResigned director
Resigned 2019-10-24 · 5 yrs · Solicitor
MS
Myra ScottResigned director
Resigned 2019-10-24 · 5 yrs · Solicitor
PJ
Paul JenningsResigned director
Resigned 2019-10-24 · 6 yrs · Solicitor

Board profile

People with appointments
17
Directors assessed
17
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active