Company · Aberdeen
Aubin Limited
Manufacture of other organic basic chemicals
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Laura Jane Birnie 2020-2022 View profile
- Andrew Alexander Henderson 2018-2020 View profile
- Richard John Pugh 2015-2022 View profile
- John Anthony Payne 2014-2016 View profile
- Catriona Janet Gifford 2014-2022 View profile
- Simon Munro 2014-2015 View profile
- Serena Yana Arif 2013-2014 View profile
- Graham Martin Philip 2013-2022 View profile
- Raymond Adam Stirton 2013-2022 View profile
- Duncan Macrae 2013-2014 View profile
- Keir Willox 2006-2006 View profile
- Patrick Joseph Collins 2005-2022 View profile
- Ian Malcolm Geddes 1997 View profile
- Edmund Austin Tobin 2013 View profile
- The Commercial LAW Practice 1996-2000 View profile
- A C Morrison & Richards 1990 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other organic basic chemicals; Construction of commercial buildings
- Incorporated
- 14/04/1986
- Registered office
- Aberdeen
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patrick Joseph Collins ceased 2022-06-06
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Edmund Austin Tobin ceased 2022-06-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Italmatch Chemicals GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - BGF GP Limited ceased 2022-06-06
25-50% shares, 25-50% voting · notified 2017-10-01
Group
- Aubin Limited
is controlled by Patrick Joseph Collins
Evidence
ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-06-06 · source: Companies House PSC register
Ultimately controlled by Patrick Joseph Collins.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Scott Miller Director · appointed 2022
- Maurizio Turci Director · appointed 2022
- Foort De Jong Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Scott Miller Director · appointed 2022
Portfolio (2)
- Maurizio Turci Director · appointed 2022
- Foort De Jong Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC098401
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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