- Company Overview for ARDEN HOLDINGS LIMITED (SC099436)
- Filing history for ARDEN HOLDINGS LIMITED (SC099436)
- People for ARDEN HOLDINGS LIMITED (SC099436)
- Charges for ARDEN HOLDINGS LIMITED (SC099436)
- More for ARDEN HOLDINGS LIMITED (SC099436)
Officers: 22 officers / 20 resignations
HEITON, John Miller
- Correspondence address
- Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
- Role Active
- Director
- Date of birth
- October 1976
- Appointed on
- 25 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MURRAY, Thomas Anthony
- Correspondence address
- Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
- Role Active
- Director
- Date of birth
- October 1967
- Appointed on
- 18 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BURNESS PAULL LLP
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
- Role Resigned
- Secretary
- Appointed on
- 4 February 2013
- Resigned on
- 18 October 2016
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- UNITED KINGDOM, SCOTLAND
- Registration number
- SO300380
JAMES AND GEORGE COLLIE
- Correspondence address
- 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
- Role Resigned
- Secretary
- Appointed on
- 1 January 1989
- Resigned on
- 19 April 1995
PAULL & WILLIAMSONS
- Correspondence address
- Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
- Role Resigned
- Secretary
- Appointed on
- 8 December 2006
- Resigned on
- 6 April 2009
PAULL & WILLIAMSONS LLP
- Correspondence address
- Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
- Role Resigned
- Secretary
- Appointed on
- 6 April 2009
- Resigned on
- 4 February 2013
STRONACHS
- Correspondence address
- 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
- Role Resigned
- Secretary
- Appointed on
- 19 April 1995
- Resigned on
- 8 December 2006
BOORMAN, David John
- Correspondence address
- Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 12 September 2014
- Resigned on
- 21 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
FERGUSON, Derek William
- Correspondence address
- Crannach Learg, Auchattie, Banchory, Kincardineshire, AB31 6PT
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed before
- 31 December 1988
- Resigned on
- 18 February 1994
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
FERGUSON, Steven George
- Correspondence address
- Apartment 22, Memmo Centre, 4 Avenue Des Guelfes, Monaco, 9800
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed before
- 31 December 1988
- Resigned on
- 12 September 2014
- Nationality
- British
- Country of residence
- Monaco
- Occupation
- Company Director
FERGUSON, William
- Correspondence address
- Arden Hall, Auchattie, Banchory, Kincardineshire, AB31 3PT
- Role Resigned
- Director
- Appointed before
- 31 December 1988
- Resigned on
- 23 January 1990
- Nationality
- British
- Occupation
- Company Director
FLEMING, Douglas Weir
- Correspondence address
- Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 24 November 2023
- Resigned on
- 18 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
FRIAR, Kevin Blane
- Correspondence address
- 2135 Highway 6 South, Houston, United States, 77077
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 31 July 2019
- Resigned on
- 25 November 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
LEWIS, Albert Paul
- Correspondence address
- 2135 Highway 6 South, Houston, Texas, United States, 77077
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 1 April 2017
- Resigned on
- 14 December 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- President
MACDONALD, Anne
- Correspondence address
- Hillhead House, Auchattie, Banchory, Aberdeenshire, AB31 6PT
- Role Resigned
- Director
- Date of birth
- October 1932
- Appointed before
- 31 December 1988
- Resigned on
- 30 December 2013
- Nationality
- British
- Occupation
- Company Director
MELVILLE, Michael John
- Correspondence address
- Braes Of Leddach, Westhill, Aberdeenshire, Scotland, AB32 6TB
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 21 October 2016
- Resigned on
- 1 April 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Management Accountant
MITCHELL, David
- Correspondence address
- Ferguson House, Midmill Business Park, Kintore, Aberdeen, United Kingdom, AB51 0QG
- Role Resigned
- Director
- Date of birth
- February 1980
- Appointed on
- 1 April 2017
- Resigned on
- 15 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
RABBINO, Jason
- Correspondence address
- Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 12 September 2014
- Resigned on
- 21 October 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- None
SMITH, Richard James
- Correspondence address
- 5/5, Cammo Road, Edinburgh, Scotland, EH4 8BZ
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 30 June 2015
- Resigned on
- 26 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
WILSON, Gary Neil
- Correspondence address
- Ferguson House, Midmill Business Park, Kintore, Aberdeen, United Kingdom, AB51 0QG
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 1 April 2017
- Resigned on
- 30 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
YACOUBIAN, Paul
- Correspondence address
- The Bishops House, Porterfield Road, Kilmacolm, PA13 4PD
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 22 March 2005
- Resigned on
- 30 June 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
YOUNG, Donald Win
- Correspondence address
- 2135 Highway 6 South, Houston, Texas, United States, 77077
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 1 April 2017
- Resigned on
- 31 July 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo