MAYMAT LIMITED

Profile MAYMAT LIMITED

Actual on 01.07.2021
Company name
MAYMAT LIMITED
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Company number
SC065447
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 July 1978
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PEREGRINE HOUSE, MOSSCROFT AVENUE, ABERDEEN, WESTHILL BUSINESS PARK,WESTHILL, AB32 6TQ
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PSC and Officers MAYMAT LIMITED

Officers

(as of 25.09.2020)

MACGREGOR, Stuart Alastair
Status: Active
Appointed on: Wednesday, 29 April 2015
Correspondence address: Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MILNE, Stewart
Status: Active
Correspondence address: Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORE, Gerald Campbell
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: Peregrine House Westhill Business Park, Aberdeen, Scotland, AB32 6JQ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARK, Robert Fraser Pearson
Status: Active
Appointed on: Thursday, 03 September 2020
Correspondence address: Peregrine House, Mosscroft Avenue, Westhill Business Park,Westhill, Aberdeen, AB32 6TQ
Role: Secretary
PARK, Robert Fraser Pearson
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: Peregrine House, Mosscroft Avenue, Westhill Business Park,Westhill, Aberdeen, AB32 6TQ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Group Finance Director
Country of residence: Scotland
OAG, Stuart Charles
Status: Not active
Appointed on: Friday, 06 June 2008
Resigned on: Friday, 01 February 2013
Correspondence address: 7 Woodlands Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9DH
Nationality: British
Role: Secretary
KERR, Gayle
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Friday, 03 May 2002
Correspondence address: Terryvale House, Dunecht, Westhill, AB32 7BS
Nationality: British
Role: Secretary
CORRAY, Pamela Jane
Status: Not active
Appointed on: Monday, 16 July 2007
Resigned on: Friday, 06 June 2008
Correspondence address: 146 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
Role: Secretary
MILNE, Hamish
Status: Not active
Resigned on: Friday, 20 July 2001
Correspondence address: Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARTON, Ian Mcmath
Status: Not active
Appointed on: Saturday, 01 June 1991
Resigned on: Friday, 25 November 1994
Correspondence address: 97 Hammerfield Avenue, Aberdeen, Aberdeenshire, AB1 6LD
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Commercial Director
KYLE, Stuart
Status: Not active
Appointed on: Friday, 07 December 1990
Resigned on: Friday, 27 May 1994
Correspondence address: Greystones Beechfield, Keith Hall, Inverurie, Aberdeenshire, AB51 0LW
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Production Manager
IRVINE, John Christopher
Status: Not active
Appointed on: Wednesday, 12 January 2005
Resigned on: Friday, 30 January 2015
Correspondence address: 38 Forestside Road, Banchory, Kincardineshire, AB31 5ZH
Nationality: United Kingdom
Date of birth: September 1963
Role: Director
Occupation: Finance Director
Country of residence: Scotland
NOBLE, Edward Henry
Status: Not active
Resigned on: Friday, 31 May 1991
Correspondence address: 15 Nelfred Terrace, Inverurie, Aberdeenshire, AB51 9TJ
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Company Director
MILNE, Hamish
Status: Not active
Resigned on: Monday, 01 July 1996
Correspondence address: Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD
Nationality: British
Role: Secretary
IRVINE, John Christopher
Status: Not active
Appointed on: Friday, 03 May 2002
Resigned on: Monday, 02 December 2002
Correspondence address: 34 Cairds Wynd, Banchory, Kincardineshire, AB31 5XU
Role: Secretary
MITCHELL, Paul Watt
Status: Not active
Appointed on: Monday, 02 December 2002
Resigned on: Monday, 15 November 2004
Correspondence address: 2 Kingswood Avenue, Kingswells, Aberdeen, AB15 8AE
Role: Secretary
ANDERSON, Lesley
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Monday, 16 July 2007
Correspondence address: 70 Woodend Crescent, Aberdeen, AB15 6YQ
Role: Secretary
MACKAY, Hugh James
Status: Not active
Resigned on: Monday, 19 January 2004
Correspondence address: The Oaks, Abergeldie Road, Ballater, Aberdeenshire, AB35 5RR
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHNSTON, John Keith
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 8 Oldfold Avenue, Milltimber, Aberdeenshire, AB13 0JX
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
GRIERSON, Ian David
Status: Not active
Appointed on: Monday, 31 May 1993
Resigned on: Saturday, 31 December 1994
Correspondence address: 35 Craigie Loanings, Aberdeen, AB2 4PS
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Finance Director
MORRISON, Hamish Fraser
Status: Not active
Appointed on: Wednesday, 01 August 1990
Resigned on: Saturday, 31 December 1994
Correspondence address: 6 Kingford Road, Alford, Aberdeenshire, AB3 8HN
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Technical Director
ROWSON, Philip Michael
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 315 Clifton Road, Aberdeen, Aberdeenshire, AB2 2HN
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
ALLISON, Glenn Fraser Whyte
Status: Not active
Appointed on: Friday, 30 January 2015
Resigned on: Sunday, 31 March 2019
Correspondence address: Linden Beeches 442 North Deeside Road, Cults, Aberdeen, United Kingdom, AB15 9ET
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MEDINE, Michael Sinclair
Status: Not active
Appointed on: Thursday, 12 July 2018
Resigned on: Thursday, 03 September 2020
Correspondence address: Peregrine House, Mosscroft Avenue, Westhill Business Park,Westhill, Aberdeen, AB32 6TQ
Role: Secretary
MARTIN, Scott Craig
Status: Not active
Appointed on: Tuesday, 28 May 2013
Resigned on: Thursday, 12 July 2018
Correspondence address: Peregrine House Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen, Scotland, AB32 6JQ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Stewart Milne Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Peregrine House, Mosscroft Avenue Aberdeen, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors