Advanced company searchLink opens in new window

SBS (ABERDEEN) LIMITED

Company number SC250818

Filter officers

Filter officers

Officers: 26 officers / 24 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role
Secretary
Appointed on
23 January 2013

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

HATLESTAD, Øyvind

Correspondence address
57 Island Brygee, C/O Viking Supply Ships, Copenhagen, Denmark, S 2300
Role
Director
Date of birth
May 1985
Appointed on
25 August 2015
Nationality
Norwegian
Country of residence
Denmark
Occupation
Legal & Tax Manager

PIRIE, William Allan

Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Secretary
Appointed on
10 August 2006
Resigned on
31 August 2007
Nationality
British
Occupation
Finance Director

TULLOCH, Sidney Brian

Correspondence address
Vatnabrekk, Swinister, Sandwick, Shetland, ZE2 9HH
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
16 January 2006
Nationality
British
Occupation
Company Director

ABERDEIN CONSIDINE & CO

Correspondence address
8 & 9 Bon Accord Crescent, Aberdeen, Grampian, AB11 6DN
Role Resigned
Secretary
Appointed on
16 January 2006
Resigned on
10 August 2006

FIRST SCOTTISH SECRETARIES LIMITED

Correspondence address
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role Resigned
Nominee Secretary
Appointed on
9 June 2003
Resigned on
9 June 2003

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
31 August 2007
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
23 January 2013

BABINSKI, Tom

Correspondence address
Olebullsgate 22, Kristiansand, Norway, 4631
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 December 2010
Resigned on
8 November 2011
Nationality
Norwegian
Country of residence
Norway
Occupation
Chartering Manager

BEJSTRUP, Jesper

Correspondence address
Islands Brygge 57, Dk-2300, Copenhagen, Denmark
Role Resigned
Director
Date of birth
September 1975
Appointed on
8 November 2011
Resigned on
12 April 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer

BERG, Christian Wilhelm

Correspondence address
Islands Brygge 57, Dk-2300, Copenhagen, Denmark
Role Resigned
Director
Date of birth
November 1968
Appointed on
8 November 2011
Resigned on
22 June 2018
Nationality
Norwegian
Country of residence
Norway
Occupation
Ceo

DERRY, Mark John

Correspondence address
7 Portsoy Place, Ellon, Aberdeenshire, AB41 8AN
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 October 2007
Resigned on
15 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

EGELAND, Tor Helge

Correspondence address
Nils Fidjelandsvei 33, Kristiansand, 4628, Norway, 4628
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 August 2007
Resigned on
1 December 2010
Nationality
Norwegian
Occupation
Company Director

FLETCHER, Keith

Correspondence address
Kair House, Fordoun, Laurencekirk, Aberdeenshire, AB30 1NS
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 June 2003
Resigned on
10 August 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

HOLT, Andrew Lee

Correspondence address
24 St Michaels Way, Newtonhill, Aberdeenshire, Scotland, AB39 3GS
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 December 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

KLAUSEN, Rune

Correspondence address
Fidjeaasen 157, Kristiansand, Norway, 4639
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 August 2007
Resigned on
8 November 2011
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Secretary

KROGH, Lars Erling

Correspondence address
Bjornveien 76, N-0773, Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 August 2007
Resigned on
1 December 2010
Nationality
Norwegian
Occupation
Investment Manager

PHILIP, Graham Martin

Correspondence address
37 Mizen Way, Cobham, Surrey, KT11 2RL
Role Resigned
Director
Date of birth
April 1957
Appointed on
10 August 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Ceo

PIRIE, William Allan

Correspondence address
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
Role Resigned
Director
Date of birth
January 1973
Appointed on
10 August 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SKAARBERG, Rolf

Correspondence address
Beddingen 20, N-0250, Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
July 1944
Appointed on
31 August 2007
Resigned on
1 December 2010
Nationality
Norwegian
Occupation
Company Director

TAYLOR, Nigel Keith

Correspondence address
27 Binghill Road, Milltimber, Aberdeenshire, AB13 0JA
Role Resigned
Director
Date of birth
January 1954
Appointed on
23 November 2009
Resigned on
2 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

TULLOCH, Sidney Brian

Correspondence address
Vatnabrekk, Swinister, Sandwick, Shetland, ZE2 9HH
Role Resigned
Director
Date of birth
June 1949
Appointed on
9 June 2003
Resigned on
14 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WOOD, Graeme

Correspondence address
3 Earnsheugh Place, Findon, Aberdeen, AB12 3TL
Role Resigned
Director
Date of birth
September 1963
Appointed on
10 August 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

WYNESS, Stuart Maxwell

Correspondence address
22 Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS
Role Resigned
Director
Date of birth
July 1971
Appointed on
9 September 2008
Resigned on
15 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

YOUNG, David Alexander

Correspondence address
Old Stoneywood Church, Bankhead Road, Bucksburn, Aberdeen, AB51 9HQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
23 August 2010
Resigned on
2 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Correspondence address
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role Resigned
Nominee Director
Appointed on
9 June 2003
Resigned on
9 June 2003