Aubin Limited

SC098401

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 QUEENS ROAD, ABERDEEN, AB15 4YL

Incorporated 14/04/1986

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

20140

Manufacture of other organic basic chemicals

41201

Construction of commercial buildings

Officers

Pinsent Masons Secretarial Limited

secretary · Since 13/03/2015

OTHER

Also on 1270 other boards

Mr Foort De Jong

director · Since 06/06/2022

MANAGER

DUTCH · BELGIUM · Age 66

Also on 4 other boards

Mr Scott Miller

director · Since 06/06/2022

CEO

BRITISH · UNITED KINGDOM · Age 55

Mr Maurizio Turci

director · Since 06/06/2022

DIRECTOR

ITALIAN · ITALY · Age 67

Persons with Significant Control

Italmatch Chemicals Gb Limited

75–100% shares

75–100% votes

Appoint directors

Ashburton Road West, Trafford Park, Manchester, M17 1SX

Reg: 11332314 · Uk Companies Register · Private Company Limited By Shares

Notified 06/06/2022

Former PSCs

Patrick Joseph Collins

Ceased 06/06/2022

Edmund Austin Tobin

Ceased 06/06/2022

Business Growth Fund Plc (A/C Bgf Investments Lp)

Ceased 01/10/2017

Bgf Gp Limited

Ceased 06/06/2022

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 10/03/2020Registered 25/03/2020Satisfied 03/09/2023

Charge

satisfied

SCOTTISH ENTERPRISE

Created 14/01/2020Registered 20/01/2020Satisfied 16/09/2022

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 24/02/2016Registered 09/03/2016Satisfied 28/02/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 26/03/2008Registered 29/03/2008Satisfied 22/12/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/2000Registered 10/08/2000Satisfied 06/02/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1992Registered 09/10/1992Satisfied 29/09/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1990Registered 05/04/1990Satisfied 29/09/2023