Aberdein Considine Secretarial Services Limited

Company SC645344 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 6.7y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 16 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 17Property 2Business services 1Other services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Aberdein Considine LLP 17 shared directors
Aberdein Considine Trustees Limited 15 shared directors
AC Commercial (Scotland) LTD. 2 shared directors
Aberdeen Solicitors' Property Centre Limited 1 shared director
Avenue Confidential 1 shared director
Quelbeach Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC645344
Status	Active
Type	Private Limited Company
Incorporated	24/10/2019
Address	1ST FLOOR, BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

69102 - Solicitors

Ownership - persons with significant control (1)

Aberdein Considine Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust

Officers (22)

Douglas, Isabelle Alexandra Director · appointed 2026
ORR, David Patrick Director · appointed 2026
Mackinnon, James David Director · appointed 2026
Perfect, Gemma Aitken Director · appointed 2026
Richardson, Christopher James Director · appointed 2024
Holland, Robert Andrew Director · appointed 2023
Webb, Ross Alan Director · appointed 2022
Comfort, Christopher Robert Director · appointed 2022
Considine, Laura Jane Director · appointed 2019
Whyte, Ritchie Forbes Director · appointed 2019
Ross, Gary Francis Director · appointed 2019
LAW, Jacqueline Director · appointed 2019
Sinclair, Michael Walter Director · appointed 2019
Aberdein, Ruth Mary Director · appointed 2019
Quin, Anthony Director · appointed 2019
Fraser, Charles William Simpson Director · appointed 2019
Mcsherry, Euan Ross Director · appointed 2019
Fraser, Robert Malcolm Former Director · appointed 2019 · resigned 2024
Crowe, Gavin John Finlay Former Director · appointed 2019 · resigned 2021
Scott, Myra Former Director · appointed 2019 · resigned 2025
Wildgoose, Fiona Former Director · appointed 2019 · resigned 2024
Jennings, Paul Knight Former Director · appointed 2019 · resigned 2026

Directors and officers on the Companies House record, current and former.

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