ORIGINAL ABERDEEN FM LIMITED
05922097 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Sept 2026 (last filed 1 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
15 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ORIGINAL ABERDEEN FM LIMITED
05922097Active· Ltd· England Wales· 2006-09-01Incorporated 2006-09-01Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- MCCALL, Peter· SecretaryAppointed 2026-04-01
- EVANS, Susannah· SecretaryResigned 2026-03-31
- WATSON, Michael· DirectorResigned 2021-12-31
- WATSON, Ellis Alan Nicholas· DirectorResigned 2021-04-01
MCCALL, Peter
Secretary
- Appointed
- 2026-04-01
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THOMSON, David Howard Eric
Director
- Appointed
- 2019-03-19
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1973
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ARENDT, Jonathan Michael Henry
Secretary
- Appointed
- 2008-07-18
- Resigned
- 2009-09-10
- Nationality
- British
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EVANS, Susannah
Secretary
- Appointed
- 2019-03-19
- Resigned
- 2026-03-31
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FINDLAY, Adam
Secretary
- Appointed
- 2009-09-10
- Resigned
- 2019-03-19
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-09-01
- Resigned
- 2008-07-15
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ARENDT, Jonathan Michael Henry
Director
- Appointed
- 2006-10-25
- Resigned
- 2009-09-10
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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CULLIGAN, John Patrick
Director
- Appointed
- 2007-01-22
- Resigned
- 2008-03-01
- Nationality
- Canadian
- Born
- 04/1961
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FINDLAY, Adam Montague
Director
- Appointed
- 2009-09-10
- Resigned
- 2019-03-19
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1973
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HETHERINGTON, Richard Lawson
Director
- Appointed
- 2006-09-01
- Resigned
- 2008-07-18
- Nationality
- British
- Born
- 12/1946
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JOHNSON, Richard David
Director
- Appointed
- 2008-07-18
- Resigned
- 2009-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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JOHNSON, Richard David
Director
- Appointed
- 2006-10-25
- Resigned
- 2008-03-01
- Nationality
- British
- Born
- 05/1963
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MCALLAN, David Lee
Director
- Appointed
- 2014-07-01
- Resigned
- 2019-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1984
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MCKENNA, Iain
Director
- Appointed
- 2008-07-21
- Resigned
- 2009-09-10
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1970
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QUINN, John Pollock
Director
- Appointed
- 2009-09-10
- Resigned
- 2019-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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SHARP, Peter
Director
- Appointed
- 2006-10-25
- Resigned
- 2008-03-01
- Nationality
- British
- Born
- 03/1959
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STRACHAN, Murray Alexander
Director
- Appointed
- 2009-09-10
- Resigned
- 2010-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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STRIKE, Thomas Charles
Director
- Appointed
- 2006-10-25
- Resigned
- 2008-07-18
- Nationality
- Canadian
- Residence
- Canada
- Born
- 03/1954
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VINER, Peter Douglas
Director
- Appointed
- 2006-10-25
- Resigned
- 2007-01-22
- Nationality
- Canadian
- Born
- 08/1945
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WATSON, Ellis Alan Nicholas
Director
- Appointed
- 2019-03-19
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1967
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WATSON, Michael
Director
- Appointed
- 2019-03-19
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1973
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WEBSTER, Roderick Brenton
Director
- Appointed
- 2006-10-25
- Resigned
- 2008-03-01
- Nationality
- British
- Born
- 12/1944
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