ABERDEEN BID COMPANY LIMITED

Company number SC352258

57 officers / 46 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 24 September 2019

UK Limited Company What's this?

• Registration number: SC210264

DAWSON, Dominique Genelle

• Correspondence address: 219-223, George Street, Aberdeen, United Kingdom, AB25 1HY
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 13 March 2024
• Nationality: Scottish
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

FARQUHARSON BLACK, Elaine Innes

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 9 December 2014
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

FORBES, Jeanette Linda

• Correspondence address: Suite 3a, Exchange House, 26 Exchange Street, Aberdeen, United Kingdom, AB11 6PH
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 31 July 2025
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

MANSON, Ryan Andrew John

• Correspondence address: Management Suite, 12 First Level Mall, Union Square, Guild Square, Aberdeen, Scotland, AB11 5RG
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 31 August 2011
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

MCCULLOCH, Amanda Jane

• Correspondence address: 38 Albyn Place, Aberdeen, Scotland, AB10 1YN
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 March 2022
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

MCRAE, Derren

• Correspondence address: 45 Beaconsfield Place, Aberdeen, United Kingdom, AB15 4AB
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 14 December 2016
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RAEBURN CHRISTIE CLARK & WALLACE LLP ACSP has confirmed that they have verified the identity of Derren McRae to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 December 2025.

RAEBURN CHRISTIE CLARK & WALLACE LLP ACSP is supervised by: Law Society of Scotland.

PATERSON, Gavin Scott

• Correspondence address: Aberdeen Douglas Hotel, 43-45 Market Street, Aberdeen, United Kingdom, AB11 5EL
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 14 March 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

RAINE, John William

• Correspondence address: Suite 3a, Exchange House, 26 Exchange Street, Aberdeen, United Kingdom, AB11 6PH
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 17 May 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

STEWART, Jason

• Correspondence address: The Hub, Aberdeen Energy Park, Exploration Drive, Aberdeen, United Kingdom, AB23 8GX
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 18 March 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

STEWART, Sarah Kirstin

• Correspondence address: Suite 3a, Exchange House, 26 Exchange Street, Aberdeen, United Kingdom, AB11 6PH
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 12 March 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 8 December 2008
• Resigned on: 31 August 2011

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 29 May 2019

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 1 December 2012

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO302228

ATKINSON, Gary

• Correspondence address: Carmelite Aberdeen, Stirling Street, Merchant Quarter, Aberdeen, Scotland, AB11 6JU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 August 2011
• Resigned on: 9 December 2014
• Nationality: British
• Place of residence: Scotland

BORTHWICK, Russell Craig

• Correspondence address: The Hub - Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 June 2018
• Resigned on: 9 November 2021
• Nationality: Scottish
• Place of residence: United Kingdom

CAMERON, Duncan Young

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 9 May 2023
• Resigned on: 17 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CARRY, Christopher Michael

• Correspondence address: 142 Union Street, Aberdeen, United Kingdom, AB10 1GF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 9 December 2014
• Resigned on: 17 November 2020
• Nationality: British
• Place of residence: United Kingdom

COLLIER, Robert Nigel

• Correspondence address: Aberdeen And Grampian Chamber Of Commerce, Aberdeen Energy Park, Exploration Drive, Bridge Of Don, Aberdeen, Scotland, AB23 8GX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 August 2011
• Resigned on: 11 December 2015
• Nationality: British
• Place of residence: Scotland

CONROY, Ryan Christopher

• Correspondence address: Bolshan Cottage, Montrose, United Kingdom, DD11 4UH
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 4 December 2018
• Resigned on: 12 November 2019
• Nationality: British
• Place of residence: United Kingdom

COOPER, Geoffrey William

• Correspondence address: 6 Academy Gardens, Mintlaw, Peterhead, Aberdeenshire, Scotland, AB42 5GS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 November 2011
• Resigned on: 6 February 2016
• Nationality: British
• Place of residence: Scotland

CRAN, Finlay

• Correspondence address: 11a, Albyn Place, Aberdeen, United Kingdom, AB10 1YE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 December 2014
• Resigned on: 14 December 2016
• Nationality: British
• Place of residence: Scotland

CRIGHTON, Ryan James

• Correspondence address: 66 Laverock Braes Drive, Grandhome, Aberdeen, Scotland, AB22 9AG
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 4 December 2017
• Resigned on: 18 March 2025
• Nationality: British
• Place of residence: Scotland
• Identity verification due: 22 December 2025

CROCKETT, James

• Correspondence address: Woodville, Bankhead Avenue, Bucksburn, Aberdeen, Scotland, AB21 9ET
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 July 2012
• Resigned on: 25 June 2014
• Nationality: British
• Place of residence: Scotland

DIXON, Jason

• Correspondence address: 3 Burnside, Kinclaven Crescent, Murthley, Perthshire, United Kingdom, PH1 4BF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 September 2014
• Resigned on: 31 March 2017
• Nationality: British
• Place of residence: United Kingdom

DUNCAN, Craig Gettings

• Correspondence address: Bowling Green Cottage, Cawdor, Nairn, United Kingdom, IV12 5XP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 December 2016
• Resigned on: 18 March 2025
• Nationality: British
• Place of residence: United Kingdom

HANSELL, Neil

• Correspondence address: Suite 3, 32 Upperkirkgate, Aberdeen, AB10 1BA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 12 November 2019
• Resigned on: 15 September 2020
• Nationality: British
• Place of residence: United Kingdom

HENDERSON, Allan Walker

• Correspondence address: 87 Desswood Place, Aberdeen, United Kingdom, AB15 4DP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 March 2013
• Resigned on: 31 July 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 22 December 2025

HENDRY, Duncan Frazer

• Correspondence address: 5 Rosemount Terrace, Aberdeen, Scotland, AB25 2TG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 November 2011
• Resigned on: 29 March 2012
• Nationality: British
• Place of residence: Scotland

HOLDER, Robert John

• Correspondence address: John Lewis, George Street, Aberdeen, Scotland, AB25 1BW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 13 March 2012
• Resigned on: 31 July 2014
• Nationality: British
• Place of residence: Scotland

IRVINE, Debbie Teresa

• Correspondence address: 12 Mile End Avenue, Aberdeen, United Kingdom, AB15 5LR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 December 2015
• Resigned on: 15 September 2017
• Nationality: British
• Place of residence: United Kingdom

JONES, Vicki Calder

• Correspondence address: John Lewis, George Street, Aberdeen, Scotland, AB25 1BW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 December 2015
• Resigned on: 6 December 2018
• Nationality: British
• Place of residence: United Kingdom

KNIGHT, Peter Alan

• Correspondence address: Suite 3, 32 Upperkirkgate, Aberdeen, AB10 1BA
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 13 September 2022
• Resigned on: 17 January 2023
• Nationality: British
• Place of residence: United Kingdom

LAING, Jenny

• Correspondence address: Town House, Broad Street, Aberdeen, Scotland, AB10 1FY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 June 2014
• Resigned on: 5 May 2022
• Nationality: British
• Place of residence: United Kingdom

MARTIN, Mary Catherine

• Correspondence address: 49 Kings Gate, Aberdeen, Scotland, AB15 4EL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 August 2011
• Resigned on: 29 November 2011
• Nationality: Irish
• Place of residence: Scotland

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