Aberdeen Straight-Way Limited
- Company number
- SC219939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2001
- Nature of business
- Technical and vocational secondary education
Registered office
Previous names
- Ledge 601 Limited (until 3 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEDGE SERVICES LIMITED | Corporate-Director | 7 Jun 2001 | 20 Jun 2001 |
| LEDINGHAM CHALMERS | Corporate-Nominee-Secretary | 7 Jun 2001 | 20 Jun 2001 |
| WEBSTER, George Andrew | Director | 20 Jun 2001 | 15 Aug 2005 |
| PATON, Herbert Scott | Director | 17 Dec 2001 | 7 Apr 2008 |
| WALKER, Norman | Director | 20 Jun 2001 | 31 Dec 2008 |
| WILSON, Brian John | Director | 7 Apr 2008 | 21 Jan 2009 |
| MERSON, John | Director | 16 Jun 2009 | 16 Jun 2009 |
| PIRIE, Brian John Summers | Director | 20 Jun 2001 | 16 Jun 2009 |
| IRVINE FORTESCUE, Henry Boswell | Director | 16 Sep 2009 | 15 Aug 2011 |
| TAYLOR, Maurice | Director | 1 Sep 2005 | 28 Nov 2011 |
| TAYLOR, Wilma Gillespie | Director | 28 Jan 2003 | 28 Nov 2011 |
| SCOTT, Lynn | Secretary | 20 Jun 2001 | 22 Jan 2013 |
| CORDINER, Alfred John Rollo | Director | 1 Sep 2005 | 19 May 2013 |
| JACK, James Allan | Director | 1 Sep 2005 | 5 May 2015 |
| BEVERLEY, David George | Director | 24 Apr 2012 | 25 Nov 2015 |
| SCOTT, Stanley Alan | Director | 20 Jun 2001 | 22 Apr 2016 |
| HOLTZE-SCHUMANN, Beatriz | Secretary | 22 Jan 2013 | 31 Mar 2021 |
| ALLEN, Shirley Jean | Director | 19 Aug 2009 | 13 Apr 2021 |
| YOUNG, Graham Martin | Director | 24 Apr 2012 | 31 Aug 2021 |
| GOURLAY, Gillian Linda | Director | 24 Apr 2012 | 21 Feb 2023 |
| SMITH, Andrew John | Director | 15 Jun 2021 | |
| MCNAIR, Andrew Hayward | Director | 13 Apr 2021 | |
| CHEYNE, Kenneth Andrew | Director | 10 Jun 2020 | |
| BOWIE, Graeme Fraser | Director | 24 Apr 2012 | |
| CORDINER, William Neil | Director | 16 Jun 2009 | |
| MERSON, John | Director | 1 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Shirley Jean Allen | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 13 Apr 2021 |
| Mr Graham Martin Young | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 31 Aug 2021 |
| Gillian Linda Gourlay | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 21 Feb 2023 |
| Mr Andrew John Smith | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
15 Jun 2021 | |
| Mr Andrew Mcnair | Voting Rights 75 To 100 Percent As Trust | 13 Apr 2021 | |
| Mr Kenneth Andrew Cheyne | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
10 Jun 2020 | |
| Mr Graeme Fraser Bowie | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | |
| Mr William Neil Cordiner | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | |
| Mr John Merson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,478 | - | 2 |
| 31 Mar 2024 | £19,226 | - | 4 |
| 31 Mar 2023 | £50,312 | - | 4 |
| 31 Mar 2022 | -£7,739 | - | 4 |
| 31 Mar 2021 | -£1,363 | - | 3 |
| 31 Mar 2020 | £2,070 | - | 3 |
| 31 Mar 2019 | £1,796 | - | - |
| 31 Mar 2018 | £8,813 | - | - |
| 31 Mar 2017 | -£4,184 | - | - |
| 31 Mar 2016 | -£18,592 | £4,090 | - |
| 31 Mar 2015 | -£11,676 | £12,687 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
Connections
Directors’ other companies
- CORDINER, William Neil - Director at Oakridge (Group) Limited
- MCNAIR, Andrew Hayward - Director at Chap (Holdings) Limited