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Companies/SC141851

Aberdeen Property Leasing Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1992Private 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 · 3 ceased
EG
Mrs Eilidh Elizabeth GilbertIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-25 · No cessation recorded

Source record 2257038
Show 3 ceased records
AG
Mr Alan Howell Kinsella GilbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-25 · Ceased 2025-04-22

Source record 2267743
YG
Mrs Yvonne Christine GilbertIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2020-02-09

Source record 145015
AP
Mr Alan David PirieIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2024-10-09

Source record 145017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
EG
Eilidh GilbertCurrent secretary
Appointed 2020-12-22 · 5 yrs
EG
Eilidh GilbertCurrent director
Appointed 2020-11-05 · 5 yrs · Hr Director
+1 other
AG
Alan GilbertCurrent director
Appointed 2020-11-05 · 5 yrs · Finance Director
+2 others
SA
Spence AlsopCurrent director
Appointed 2014-10-01 · 11 yrs · Property Consultant
DL
David LambCurrent director
Appointed 2004-08-01 · 22 yrs · Senior Lettings Negotiator
+2 others
Show 10 historical appointments
MD
Marjory DavisonResigned director
Resigned 2004-08-01 · 20 yrs · Office Manager
WU
William UrquhartResigned director
Resigned 1997-04-01 · 12 yrs · Property Consultant
DL
David LeiperResigned director
Resigned 1993-02-22 · 6 yrs · Estate Agent
YG
Yvonne GilbertResigned director
Resigned 1993-02-22 · 26 yrs · Property Consultant
PU
Phyllis UrquhartResigned director
Resigned 1993-02-22 · 4 yrs · Secretary
WG
William GrayResigned director
Resigned 1993-02-22 · 2 yrs · Estate Agent
AP
Alan PirieResigned directorResigned secretary
Resigned 1993-02-22 · 31 yrs · Property Consultant
IB
Ian BarclayResigned director
Resigned 1993-02-22 · 3 yrs · Estate Agent
DF
David FlinResigned director
Resigned 1993-02-22 · 16 yrs · Property Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active