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Contact Details & Ownership
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Company profile
active • ltd • Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Company Status Detail | 20 Nov 2025 | 6 Months |
| Change of Registered Office Address | 24 Feb 2025 | 1 Year |
| ABBOTT, William Charles Guy Appointed | 13 Dec 2024 | 1 Year |
| LING, Grant Richmond Resigned | 19 Nov 2024 | 1 Year |
| AMEC NOMINEES LIMITED Resigned | 5 Jan 2021 | 5 Years |
| WARBURTON, Jennifer Ann Resigned | 16 Feb 2018 | 8 Years |
| WARBURTON, Jennifer Ann Appointed | 22 Feb 2017 | 9 Years |
| MORRELL, Helen Resigned | 22 Feb 2017 | 9 Years |
| FIDLER, Christopher Laskey Resigned | 22 Jul 2016 | 9 Years |
| MORRELL, Helen Appointed | 22 Jul 2016 | 9 Years |
| LING, Grant Richmond Appointed | 31 Oct 2008 | 17 Years |
| CHARNOCK, Ian Graeme Lloyd Resigned | 31 Oct 2008 | 17 Years |
Public filing documents and direct PDF links where available.