AVENUE CONFIDENTIAL

SC200545 · Active · Private Limited Guarant Nsc Limited Exemption · 26 yrs · Aberdeen

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Oct 2026 (last filed 18 Sept 2025).

Next accounts

31 Dec 2026

Next confirmation

2 Oct 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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DOUGLAS, Isabelle Alexandra

FINDLAY, Martin George

FORGIE, Pamela May

POWELL, Tony Albert Francis

ROBERTSON, Douglas Crawford Gilchrist

MARSHALL, Sandra

Secretary · Resigned 2023-06-30

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AVENUE CONFIDENTIAL

SC200545Active· Private Limited Guarant Nsc Limited Exemption· Scotland· 1999-10-05Incorporated 1999-10-05Health 90/100 · Strong

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AVENUE CONFIDENTIAL is a Private Limited Guarant Nsc Limited Exemption currently active, incorporated on 1999-10-05. There are 5 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

5

Active secretaries

0

Appointed · 12mo

2

Resigned · 12mo

3

60% board churn in the last 12 months — significant instability.

Recent board changes

WALLACE, Ian· Director
Resigned 2026-06-19
DOUGLAS, Isabelle Alexandra· Director
Appointed 2025-12-01
WATT, Clifford Miller· Secretary
Resigned 2025-11-03
TENNANT, Aimee Rebecca· Director
Resigned 2025-08-25

DOUGLAS, Isabelle Alexandra

Appointed: 2025-12-01
Nationality: British
Residence: Scotland
Born: 08/1985

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FINDLAY, Martin George

Appointed: 2025-08-19
Nationality: British
Residence: Scotland
Born: 11/1966

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FORGIE, Pamela May

Appointed: 2019-05-07
Nationality: British
Residence: Scotland
Born: 05/1955

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POWELL, Tony Albert Francis

Appointed: 2022-11-22
Nationality: British
Residence: Scotland
Born: 04/1950

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ROBERTSON, Douglas Crawford Gilchrist

Appointed: 2023-05-22
Nationality: British
Residence: Scotland
Born: 12/1972

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MARSHALL, Sandra

Appointed: 2020-09-28
Resigned: 2023-06-30

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REID, Kimberley

Appointed: 2023-06-30
Resigned: 2023-09-03

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WALLACE, Elizabeth Anne Grant

Appointed: 2000-10-01
Resigned: 2020-09-28
Nationality: Other

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WATT, Clifford Miller

Appointed: 2023-09-19
Resigned: 2025-11-03

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LEDINGHAM CHALMERS

Corporate Nominee Secretary

Appointed: 1999-10-05
Resigned: 2000-09-30

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ANDERSON, Robert David

Appointed: 2014-05-24
Resigned: 2016-09-21
Nationality: British
Residence: Scotland
Born: 11/1948

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AUCHIE, Derek Preston, Professor

Appointed: 2014-08-19
Resigned: 2017-08-22
Nationality: British
Residence: Scotland
Born: 10/1972

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BAIN, James Stanley

Appointed: 1999-10-05
Resigned: 2001-03-31
Nationality: British
Born: 04/1950

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BATEY, Elizabeth Lowther

Appointed: 2008-04-01
Resigned: 2010-08-25
Nationality: British
Residence: Scotland
Born: 02/1935

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BOLE, Frances Elizabeth

Appointed: 2006-03-01
Resigned: 2010-08-25
Nationality: British
Residence: Scotland
Born: 05/1931

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BOWMAN, Pamela Margaret Munro

Appointed: 2002-06-05
Resigned: 2003-05-26
Nationality: British
Born: 08/1944

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BUCHAN, Lorna

Appointed: 2009-11-25
Resigned: 2015-10-28
Nationality: British
Residence: Scotland
Born: 02/1972

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BURNS, Grace

Appointed: 2003-06-19
Resigned: 2023-02-17
Nationality: British
Residence: Scotland
Born: 04/1972

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CHADWICK, Lucinda Helen

Appointed: 2024-09-24
Resigned: 2025-02-04
Nationality: British
Residence: Scotland
Born: 03/1985

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CHISHOLM, Duncan Douglas

Appointed: 1999-10-05
Resigned: 2001-03-31
Nationality: British
Born: 10/1941

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CHOUDRY, Mubasher

Appointed: 2003-06-19
Resigned: 2015-10-28
Nationality: British & Pakistani
Residence: Scotland
Born: 06/1977

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CLARK, Ian

Appointed: 2008-12-08
Resigned: 2021-08-24
Nationality: Scottish
Residence: Scotland
Born: 02/1948

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CONNON, Jacqueline

Appointed: 2010-12-01
Resigned: 2013-11-20
Nationality: British
Residence: Uk
Born: 07/1964

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DOIG, Caris Jane

Appointed: 2020-11-24
Resigned: 2023-03-07
Nationality: Scottish
Residence: Scotland
Born: 04/1963

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FERGUSON, Donna

Appointed: 2016-09-21
Resigned: 2025-02-21
Nationality: British
Residence: Scotland
Born: 02/1978

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FERGUSSON, Michael Gordon

Appointed: 2019-02-16
Resigned: 2023-08-08
Nationality: British
Residence: Scotland
Born: 02/1973

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FORBES, Margaret

Appointed: 2008-04-01
Resigned: 2012-09-12
Nationality: British
Residence: Scotland
Born: 01/1944

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GIBBONS-WOOD, Lisa Michelle

Appointed: 2017-08-22
Resigned: 2022-08-23
Nationality: British
Residence: Scotland
Born: 09/1973

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GRAY, Linda

Appointed: 2004-09-02
Resigned: 2005-11-24
Nationality: British
Residence: Scotland
Born: 12/1963

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HAWCO, Janice Smith

Appointed: 2012-09-12
Resigned: 2016-11-29
Nationality: Scottish
Residence: Scotland
Born: 09/1956

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HOBSON, Yvonne Sadie

Appointed: 1999-10-05
Resigned: 2002-09-05
Nationality: British
Born: 09/1954

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IRWIN, Louise

Appointed: 2010-12-01
Resigned: 2013-11-20
Nationality: British
Residence: Scotland
Born: 09/1979

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JESSOP, Alexander Smethurst, Sheriff

Appointed: 2008-12-08
Resigned: 2009-08-01
Nationality: British
Born: 05/1943

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KERR, Matthew Liam Philip

Appointed: 2004-09-02
Resigned: 2008-09-17
Nationality: British
Born: 01/1975

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MACKENZIE, Anne Kerr

Appointed: 1999-10-05
Resigned: 2009-09-30
Nationality: British
Born: 10/1956

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MATHESON, Iain

Appointed: 1999-10-05
Resigned: 2002-04-16
Nationality: British
Born: 12/1961

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MCCALLUM, Alasdair Grant

Appointed: 2003-03-13
Resigned: 2011-08-10
Nationality: British
Residence: Scotland
Born: 01/1950

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MCPARTLIN, Noel

Appointed: 1999-10-05
Resigned: 2002-10-06
Nationality: British
Born: 12/1939

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MCPHERSON, Joanna

Appointed: 2022-11-22
Resigned: 2023-02-06
Nationality: British
Residence: Scotland
Born: 12/1961

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MELHUISH, Jane Catherine

Appointed: 2012-09-12
Resigned: 2015-10-28
Nationality: Scottish
Residence: Scotland
Born: 08/1977

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MOLLISON, Helen

Appointed: 1999-10-05
Resigned: 2004-09-02
Nationality: British
Born: 04/1937

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NAPIER, Graeme

Appointed: 2016-09-21
Resigned: 2020-09-08
Nationality: British
Residence: Scotland
Born: 03/1957

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NORRIS, Ljiljana Vukadinovic

Appointed: 2015-10-28
Resigned: 2018-10-08
Nationality: British
Residence: Scotland
Born: 04/1970

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RAWLINSON, David Hall

Appointed: 2001-03-31
Resigned: 2002-09-12
Nationality: British
Born: 06/1943

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RICHARDS, Frank Barry

Appointed: 1999-10-05
Resigned: 2002-03-11
Nationality: British
Residence: United Kingdom
Born: 01/1949

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ROBERTSON, Gillian Anne

Appointed: 2010-02-17
Resigned: 2016-09-21
Nationality: British
Residence: Scotland
Born: 10/1961

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ROBERTSON, Greg James

Appointed: 2017-05-16
Resigned: 2021-01-30
Nationality: British
Residence: United Kingdom
Born: 09/1985

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ROGER, Kevin

Appointed: 2019-05-07
Resigned: 2020-02-21
Nationality: British
Residence: Scotland
Born: 03/1966

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ROSS, Margaret Louise, Professor

Appointed: 2002-12-12
Resigned: 2014-08-19
Nationality: United Kingdom
Residence: Scotland
Born: 11/1957

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SIMPSON, Martha

Appointed: 2008-04-01
Resigned: 2010-08-25
Nationality: British
Residence: Scotland
Born: 06/1957

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SMITH, Yemisi Hilda

Appointed: 2001-12-05
Resigned: 2009-12-22
Nationality: Nigerian
Residence: Scotland
Born: 08/1950

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TENNANT, Aimee Rebecca

Appointed: 2022-10-11
Resigned: 2025-08-25
Nationality: British
Residence: Scotland
Born: 06/1979

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WALLACE, Ian

Appointed: 2020-09-08
Resigned: 2026-06-19
Nationality: Scottish
Residence: Scotland
Born: 03/1977

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WATT, Alexander

Appointed: 2002-10-06
Resigned: 2005-11-24
Nationality: British
Born: 09/1940

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WAUGH, Yvonne Elizabeth

Appointed: 1999-10-05
Resigned: 2004-09-02
Nationality: British
Born: 08/1971

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