OpenCompanies

Aubin Limited

Company number
SC098401
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 1986
Nature of business
Manufacture of other organic basic chemicals
Construction of commercial buildings
Corporate group
Italmatch Chemicals GB Limited (2 companies)

Registered office

13 Queens Road
Aberdeen
AB15 4YL

Previous names

  • Culdabeam Limited (until 7 Jul 1986)

Officers

NameRoleAppointedResigned
MILLER, Scott Director 6 Jun 2022
TURCI, Maurizio Director 6 Jun 2022
DE JONG, Foort Director 6 Jun 2022
PHILIP, Graham Martin Director 18 Feb 2013 6 Jun 2022

Control

NameNature of controlNotifiedCeased
Italmatch Chemicals Gb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2022
Bgf Gp Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2017 6 Jun 2022
Patrick Joseph Collins Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Jun 2022
Edmund Austin Tobin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Jun 2022
Business Growth Fund Plc (A/C Bgf Investments Lp) Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Oct 2017

Accounts

Connections

Owned by

Aubin Limited → Italmatch Chemicals GB Limited

Companies at the same address

Data