OpenCompanies

Aberdeen Harbour Limited

Company number
SC184647
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 1998
Nature of business
Sea and coastal freight water transport

Registered office

16 Regent Quay
Aberdeen
AB11 5SS

Officers

NameRoleAppointedResigned
MACKINNONS Corporate-Secretary 7 Apr 1998 20 Aug 1998
SCOTT, Charles Marshall Director 7 Apr 1998 21 Aug 1998
HOLMES, David Irving Director 20 Aug 1998 21 Jun 2004
BRAITHWAITE, Robert Barclay Director 20 Aug 1998 30 Apr 2006
PATON, David Romer Director 20 Aug 1998 30 Mar 2009
ALLAN, Keith Kellas Armstrong Director 30 Mar 2009 31 Dec 2010
LLOYD, Christopher Paul Director 20 Feb 2011 31 Dec 2014
JESSIMAN, Ian Secretary 20 Aug 1998 31 Dec 2014
PARKER, Colin Director 30 Apr 2006 31 Jan 2018
BELL, James Secretary 1 Jan 2015 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 £1 £1 -
31 Dec 2024 £1 - 0
31 Dec 2023 £1 - 0
31 Dec 2022 £1 - 0
31 Dec 2021 Dormant £1 £1 -
31 Dec 2020 £1 - 0
31 Dec 2019 £1 - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
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 - - -

Connections

Directors’ other companies

Data