Aubin Limited
Company SC098401 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
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
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 6Finance 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BWA Water Additives UK Limited 2 shared directors
- Italmatch UK Limited 2 shared directors
- Italmatch Chemicals GB Limited 2 shared directors
Connected through a shared director
- Fire (BC) Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC098401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1986 |
| Address | 13 QUEENS ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
20140 - Manufacture of other organic basic chemicals41201 - Construction of commercial buildings
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
Officers (19)
- Scott Miller Director · appointed 2022
- Maurizio Turci Director · appointed 2022
- Foort De Jong Director · appointed 2022
Show 16 former officers
- Laura Jane Birnie Director · appointed 2020 · resigned 2022
- Andrew Alexander Henderson Director · appointed 2018 · resigned 2020
- Richard John Pugh Director · appointed 2015 · resigned 2022
- John Anthony Payne Director · appointed 2014 · resigned 2016
- Catriona Janet Gifford Director · appointed 2014 · resigned 2022
- Simon Munro Director · appointed 2014 · resigned 2015
- Serena Yana Arif Director · appointed 2013 · resigned 2014
- Graham Martin Philip Director · appointed 2013 · resigned 2022
- Raymond Adam Stirton Director · appointed 2013 · resigned 2022
- Duncan Macrae Director · appointed 2013 · resigned 2014
- Keir Willox Director · appointed 2006 · resigned 2006
- Patrick Joseph Collins Director · appointed 2005 · resigned 2022
- The Commercial LAW Practice Corporate-secretary · appointed 1996 · resigned 2000
- Ian Malcolm Geddes Director · resigned 1997
- A C Morrison & Richards Corporate-secretary · resigned 1990
- Edmund Austin Tobin Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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