AVENUE CONFIDENTIAL
SC200545 · Active · Private Limited Guarant Nsc Limited Exemption · 27 yrs · Aberdeen
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 2 Oct 2026).
Next accounts
31 Dec 2026
Next confirmation
2 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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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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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- WALLACE, Ian· DirectorResigned 2026-06-19
- DOUGLAS, Isabelle Alexandra· DirectorAppointed 2025-12-01
- WATT, Clifford Miller· SecretaryResigned 2025-11-03
- TENNANT, Aimee Rebecca· DirectorResigned 2025-08-25
DOUGLAS, Isabelle Alexandra
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1985
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FINDLAY, Martin George
Director
- Appointed
- 2025-08-19
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1966
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FORGIE, Pamela May
Director
- Appointed
- 2019-05-07
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1955
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POWELL, Tony Albert Francis
Director
- Appointed
- 2022-11-22
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1950
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ROBERTSON, Douglas Crawford Gilchrist
Director
- Appointed
- 2023-05-22
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1972
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MARSHALL, Sandra
Secretary
- Appointed
- 2020-09-28
- Resigned
- 2023-06-30
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REID, Kimberley
Secretary
- Appointed
- 2023-06-30
- Resigned
- 2023-09-03
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WALLACE, Elizabeth Anne Grant
Secretary
- Appointed
- 2000-10-01
- Resigned
- 2020-09-28
- Nationality
- Other
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WATT, Clifford Miller
Secretary
- 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
Director
- Appointed
- 2014-05-24
- Resigned
- 2016-09-21
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1948
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AUCHIE, Derek Preston, Professor
Director
- Appointed
- 2014-08-19
- Resigned
- 2017-08-22
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1972
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BAIN, James Stanley
Director
- Appointed
- 1999-10-05
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 04/1950
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BATEY, Elizabeth Lowther
Director
- Appointed
- 2008-04-01
- Resigned
- 2010-08-25
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1935
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BOLE, Frances Elizabeth
Director
- Appointed
- 2006-03-01
- Resigned
- 2010-08-25
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1931
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BOWMAN, Pamela Margaret Munro
Director
- Appointed
- 2002-06-05
- Resigned
- 2003-05-26
- Nationality
- British
- Born
- 08/1944
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BUCHAN, Lorna
Director
- Appointed
- 2009-11-25
- Resigned
- 2015-10-28
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1972
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BURNS, Grace
Director
- Appointed
- 2003-06-19
- Resigned
- 2023-02-17
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1972
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CHADWICK, Lucinda Helen
Director
- Appointed
- 2024-09-24
- Resigned
- 2025-02-04
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1985
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CHISHOLM, Duncan Douglas
Director
- Appointed
- 1999-10-05
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 10/1941
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CHOUDRY, Mubasher
Director
- Appointed
- 2003-06-19
- Resigned
- 2015-10-28
- Nationality
- British & Pakistani
- Residence
- Scotland
- Born
- 06/1977
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CLARK, Ian
Director
- Appointed
- 2008-12-08
- Resigned
- 2021-08-24
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 02/1948
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CONNON, Jacqueline
Director
- Appointed
- 2010-12-01
- Resigned
- 2013-11-20
- Nationality
- British
- Residence
- Uk
- Born
- 07/1964
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DOIG, Caris Jane
Director
- Appointed
- 2020-11-24
- Resigned
- 2023-03-07
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 04/1963
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FERGUSON, Donna
Director
- Appointed
- 2016-09-21
- Resigned
- 2025-02-21
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1978
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FERGUSSON, Michael Gordon
Director
- Appointed
- 2019-02-16
- Resigned
- 2023-08-08
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1973
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FORBES, Margaret
Director
- Appointed
- 2008-04-01
- Resigned
- 2012-09-12
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1944
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GIBBONS-WOOD, Lisa Michelle
Director
- Appointed
- 2017-08-22
- Resigned
- 2022-08-23
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1973
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GRAY, Linda
Director
- Appointed
- 2004-09-02
- Resigned
- 2005-11-24
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1963
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HAWCO, Janice Smith
Director
- Appointed
- 2012-09-12
- Resigned
- 2016-11-29
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 09/1956
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HOBSON, Yvonne Sadie
Director
- Appointed
- 1999-10-05
- Resigned
- 2002-09-05
- Nationality
- British
- Born
- 09/1954
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IRWIN, Louise
Director
- Appointed
- 2010-12-01
- Resigned
- 2013-11-20
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1979
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JESSOP, Alexander Smethurst, Sheriff
Director
- Appointed
- 2008-12-08
- Resigned
- 2009-08-01
- Nationality
- British
- Born
- 05/1943
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KERR, Matthew Liam Philip
Director
- Appointed
- 2004-09-02
- Resigned
- 2008-09-17
- Nationality
- British
- Born
- 01/1975
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MACKENZIE, Anne Kerr
Director
- Appointed
- 1999-10-05
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 10/1956
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MATHESON, Iain
Director
- Appointed
- 1999-10-05
- Resigned
- 2002-04-16
- Nationality
- British
- Born
- 12/1961
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MCCALLUM, Alasdair Grant
Director
- Appointed
- 2003-03-13
- Resigned
- 2011-08-10
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1950
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MCPARTLIN, Noel
Director
- Appointed
- 1999-10-05
- Resigned
- 2002-10-06
- Nationality
- British
- Born
- 12/1939
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MCPHERSON, Joanna
Director
- Appointed
- 2022-11-22
- Resigned
- 2023-02-06
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1961
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MELHUISH, Jane Catherine
Director
- Appointed
- 2012-09-12
- Resigned
- 2015-10-28
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 08/1977
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MOLLISON, Helen
Director
- Appointed
- 1999-10-05
- Resigned
- 2004-09-02
- Nationality
- British
- Born
- 04/1937
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NAPIER, Graeme
Director
- Appointed
- 2016-09-21
- Resigned
- 2020-09-08
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1957
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NORRIS, Ljiljana Vukadinovic
Director
- Appointed
- 2015-10-28
- Resigned
- 2018-10-08
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1970
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RAWLINSON, David Hall
Director
- Appointed
- 2001-03-31
- Resigned
- 2002-09-12
- Nationality
- British
- Born
- 06/1943
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RICHARDS, Frank Barry
Director
- Appointed
- 1999-10-05
- Resigned
- 2002-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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ROBERTSON, Gillian Anne
Director
- Appointed
- 2010-02-17
- Resigned
- 2016-09-21
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1961
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ROBERTSON, Greg James
Director
- Appointed
- 2017-05-16
- Resigned
- 2021-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1985
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ROGER, Kevin
Director
- Appointed
- 2019-05-07
- Resigned
- 2020-02-21
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1966
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ROSS, Margaret Louise, Professor
Director
- Appointed
- 2002-12-12
- Resigned
- 2014-08-19
- Nationality
- United Kingdom
- Residence
- Scotland
- Born
- 11/1957
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SIMPSON, Martha
Director
- Appointed
- 2008-04-01
- Resigned
- 2010-08-25
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1957
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SMITH, Yemisi Hilda
Director
- Appointed
- 2001-12-05
- Resigned
- 2009-12-22
- Nationality
- Nigerian
- Residence
- Scotland
- Born
- 08/1950
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TENNANT, Aimee Rebecca
Director
- Appointed
- 2022-10-11
- Resigned
- 2025-08-25
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1979
See every company they're a director of →
WALLACE, Ian
Director
- Appointed
- 2020-09-08
- Resigned
- 2026-06-19
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 03/1977
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WATT, Alexander
Director
- Appointed
- 2002-10-06
- Resigned
- 2005-11-24
- Nationality
- British
- Born
- 09/1940
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WAUGH, Yvonne Elizabeth
Director
- Appointed
- 1999-10-05
- Resigned
- 2004-09-02
- Nationality
- British
- Born
- 08/1971
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