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Companies/SC077938

Aberdeen Window And Door Systems Limited

Private Limited Company · Livingston

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Nordan Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 13077208
Show 1 ceased record
AB
Mr Alexander Macdonald BrownIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-31

Source record 1611485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CG
Craig GreenwoodCurrent director
Appointed 2024-01-01 · 2 yrs · Managing Director
+10 others
GI
Gillian IrvineCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+12 others
GI
Gillian IrvineCurrent secretary
Appointed 2014-02-03 · 12 yrs
+2 others
Show 7 historical appointments
CS
Craig SapsedResigned director
Resigned 2024-01-01 · Managing Director
AB
Alexander BrownResigned director
Resigned 2012-12-26 · 11 yrs · Director
TB
Thomas BarrResigned director
Resigned 2006-09-15 · 2 yrs · Finance Director
JF
John FyfeResigned director
Resigned 2005-04-14 · 3 yrs · Retired Banker
SB
Sydney BirnieResigned director
Resigned 2004-06-01 · 8 yrs · Director
MM
Mary MackayResigned director
Resigned 1988-12-31 · 16 yrs · Company Director
NM
Norman MackayResigned director
Resigned 1988-12-31 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active