OpenCompanies

Aberdeen Harbour Services Limited

Company number
SC116842
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 1989
Nature of business
Sea and coastal freight water transport

Registered office

16 Regent Quay
Aberdeen
Aberdeenshire
AB11 5SS

Officers

NameRoleAppointedResigned
CRADOCK, John Whitby Director - 28 Mar 1994
SCOTT, James Ronald Secretary - 1 Mar 1995
HOLMES, David Irving Director - 21 Jun 2004
BRAITHWAITE, Robert Barclay Director - 4 Aug 2006
PATON, David Romer Director 28 Mar 1994 30 Mar 2009
ALLAN, Keith Kellas Armstrong Director 30 Mar 2009 31 Dec 2010
JESSIMAN, Ian Secretary 1 Mar 1995 4 Nov 2014
LLOYD, Christopher Paul Director 20 Feb 2011 31 Dec 2014
PARKER, Colin Director 4 Aug 2006 31 Jan 2018
BELL, James Secretary 5 Nov 2014 29 Jul 2019
ARMSTRONG, Derek Charles Secretary 29 Jul 2019 31 Mar 2020
HANDFORTH, Michelle Director 5 Feb 2018 16 Jul 2021
MACKENZIE, Alistair Young Director 1 Jan 2015 31 Dec 2022
OAKEY, Jonathan Charles Secretary 1 Apr 2020 11 May 2026
HEITON, Jennifer Secretary 11 May 2026
BUCHAN, Roy Allan Director 1 Jan 2023
SANGUINETTI, Bob Director 30 Sep 2021

Control

NameNature of controlNotifiedCeased
Aberdeen Harbour Board Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £2 £2 -
31 Dec 2024 £2 - 0
31 Dec 2023 £2 - 0
31 Dec 2022 £2 - 0
31 Dec 2021 Dormant £2 £2 -
31 Dec 2020 £2 - 0
31 Dec 2019 £2 - 0
31 Dec 2018 Dormant £2 £2 -
31 Dec 2017 Dormant £2 £2 -
31 Dec 2016 Dormant £2 £2 -
31 Dec 2015 Dormant £2 £2 -
31 Dec 2014 Dormant £2 £2 -
31 Dec 2013 Dormant £2 £2 -
31 Dec 2012 Dormant £2 £2 -
31 Dec 2011 Dormant £2 £2 -
31 Dec 2010 Dormant £2 £2 -
31 Dec 2009 Dormant £2 £2 -
31 Dec 2008 Dormant £2 £2 -
31 Dec 2007 Dormant £2 £2 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -

Connections

Directors’ other companies

Data