LOXLEY ABERDEEN LIMITED

Profile LOXLEY ABERDEEN LIMITED

Actual on 01.11.2020
Company name
LOXLEY ABERDEEN LIMITED
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Company number
SC437853
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 November 2012
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
100 UNION STREET, PETERKINS, ABERDEEN, AB10 1QR
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PSC and Officers LOXLEY ABERDEEN LIMITED

Officers

(as of 25.09.2020)

KEENAN, Bryan Angus
Status: Active
Appointed on: Tuesday, 26 March 2013
Correspondence address: Union Street, PETERKINS, Scotland, Aberdeen, AB10 1QR, 100
Role: Secretary
LOGGIE, Jack William
Status: Active
Appointed on: Tuesday, 30 August 2016
Correspondence address: Union Street, PETERKINS, Aberdeen, AB10 1QR, 100
Nationality: Scottish
Date of birth: March 1993
Role: Director
Occupation: Company Director
Country of residence: Scotland
LOGGIE, Michael David
Status: Active
Appointed on: Tuesday, 26 March 2013
Correspondence address: Union Street, PETERKINS, Scotland, Aberdeen, AB10 1QR, 100
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: England
LESLIE, Gary David
Status: Not active
Appointed on: Saturday, 31 October 2015
Resigned on: Friday, 26 January 2018
Correspondence address: Union Street, PETERKINS, Aberdeen, AB10 1QR, 100
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Oil Company Executive
Country of residence: Scotland
LESLIE, Gary David
Status: Not active
Appointed on: Tuesday, 26 March 2013
Resigned on: Saturday, 31 October 2015
Correspondence address: Union Street, PETERKINS, Scotland, Aberdeen, AB10 1QR, 100
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Oil Company Executive
Country of residence: Scotland
ANDERSON, Philip Edward
Status: Not active
Appointed on: Thursday, 29 November 2012
Resigned on: Tuesday, 26 March 2013
Correspondence address: Union Street, PETERKINS, Scotland, Aberdeen, AB10 1QR, 100
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Solicitor
Country of residence: Scotland
PETERKINS SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 29 November 2012
Resigned on: Tuesday, 26 March 2013
Correspondence address: Union Street, PETERKINS, Scotland, Aberdeen, AB10 1QR, 100
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC184957
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Person with significant control

(as of 01.11.2020)

Mr Jack William Loggie
Status: Active
Notified on: Friday, 26 January 2018
Correspondence address: Aberdeen, 100
Nationality: Scottish
Date of birth: March 1993
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael David John Loggie
Status: Active
Notified on: Friday, 26 January 2018
Correspondence address: Aberdeen, 100
Nationality: British
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Saltire Energy Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aberdeen, 100
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent