AURORA PRIVATE EQUITY LIMITED

Company number SC246318

19 officers / 15 resignations

STRONACHS SECRETARIES LIMITED

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Secretary
• Appointed on: 14 May 2008

DENT, David William

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 10 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FLEMING, Michael John

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 30 March 2020
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

HENDERSON, William Graham

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 6 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2003
• Resigned on: 14 May 2008

ALLAN, David Martin

• Correspondence address: Millfield, Inchbare, Edzell, Angus, DD9 7QJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 March 2003
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Solicitor

BROOMFIELD, Alexander Bryan

• Correspondence address: 5 Carnegie Gardens, Aberdeen, Aberdeenshire, AB15 4AW
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 30 September 2008
• Resigned on: 14 December 2017
• Nationality: British
• Occupation: Director

BUCHANAN, David Glenn

• Correspondence address: 2 Bredero Drive, Ellon, Aberdeenshire, AB41 9QF
• Role (Resigned): Director
• Date of birth: January 1901
• Appointed on: 30 September 2008
• Resigned on: 5 January 2010
• Nationality: British
• Occupation: Company Manager

FETTES, Gordon Hayden

• Correspondence address: 42 Brighton Place, Aberdeen, AB10 6RS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 August 2003
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FLEMING, Michael John

• Correspondence address: 2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 July 2005
• Resigned on: 23 February 2011
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

GARDEN, Norman

• Correspondence address: 1 Robertston Place, Milltimber, Aberdeenshire, AB13 0EU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 24 March 2003
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Director

GRANT, Donald Alexander

• Correspondence address: Brentwood, 16 North Deeside Road, Bieldside, Aberdeen, AB15 9AB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 March 2003
• Resigned on: 25 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HENDERSON, William Graham

• Correspondence address: Tighnfraoch Leschangie, Kemnay, Inverurie, Aberdeenshire, Uk, AB51 5PP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 27 June 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

KENNEDY, Mary Helen, Dr

• Correspondence address: 119, Hamilton Place, Aberdeen, AB15 5BD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 November 2005
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Company Director

MILNE, Hamish

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 November 2012
• Resigned on: 12 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MILNE, Hamish

• Correspondence address: Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 August 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, William Aiken

• Correspondence address: Balisera, 18 Kirk Crescent South, Cults, Aberdeen, United Kingdom, AB15 9RR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 February 2011
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RITCHIE, Malcolm Harvey

• Correspondence address: Upper Toucks Farm, Stonehaven, AB39 3XB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 August 2003
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Iain Graham

• Correspondence address: Westholme, 224 Queen's Road, Aberdeen, Grampian, Scotland, AB15 8DN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 September 2008
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director