Bogriffie Management Company Limited

SC471267

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE FARMHOUSE BOGRIFFIE, ABERDEEN, AB21 0YQ

Incorporated 28/02/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Kevin Richard Taylor

director · Since 28/02/2014

HR MANAGER

BRITISH · SCOTLAND · Age 44

Mr Fraser Roy Cowie

director · Since 28/02/2014

BUSINESS DEVELOPMENT MANAGER

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mr Derek Lewis Macleod

director · Since 28/02/2014

IT MANAGER

BRITISH · SCOTLAND · Age 44

Mr Andrew Gamble Mclean

director · Since 28/02/2014

ENGINEER

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mr Thomas Gerard Mcleman

director · Since 28/02/2014

OFFSHORE INSPECTOR

BRITISH · SCOTLAND · Age 50

Mr Christopher Charles Cooper

director · Since 28/02/2014

PILOT

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Ms Debbie Elaine Humble

director · Since 01/09/2023

PROJECT MANAGER

BRITISH · SCOTLAND · Age 38

Mr Douglas Martin Norrie

director · Since 01/09/2023

MOTORCYCLE INSTRUCTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr William Alexander Skene

director · Since 22/02/2025

PROJECT MANAGER

BRITISH · SCOTLAND · Age 41

Mr Lee James Studholme

director · Since 30/09/2025

HELICOPTER PILOT

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Mr Fraser Roy Cowie

75–100% shares

British · Scotland · Age 49

The Farmhouse, Bogriffie, Aberdeen, AB21 0YQ

Notified 22/02/2025

Former PSCs

Mr Clive Philip Vernon

Ceased 22/02/2025