#1666 — Vendor record

FUZZY MATCH

Input name (from vendor list)

ABSOFT LIMITED

Companies House match

APPLEXUS LIMITED

Company no. SC129581

View on Companies House → Search Companies House for "ABSOFT LIMITED" → ← Back to vendor list

Registered office

Units B3/B4, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road

Bridge Of Don

Aberdeen

AB22 8GT

Status: Active
Type: Ltd
Incorporated: 28 Jan 1991
SIC: 62020
Jurisdiction: Scotland

Units B3/B4, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT Street View ↗

Officers

Directors & secretaries

2 active · 15 resigned

Mathew, Sam

Director

Date of birth: Dec 1977
Nationality: Indian
Country of residence: United States
Appointed: 2024-05-30

Correspondence address

Units B3/B4, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road

Bridge Of Don

Aberdeen

AB22 8GT

United Kingdom

Units B3/B4, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT, United Kingdom Street View ↗

Sam, Indu Sara

Director

Date of birth: Jan 1979
Nationality: Indian
Country of residence: United States
Appointed: 2024-05-30

Correspondence address

Units B3/B4, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road

Bridge Of Don

Aberdeen

AB22 8GT

United Kingdom

Units B3/B4, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT, United Kingdom Street View ↗

Reid, Derek Mitchell

Secretary Resigned 2024-05-30

Nationality: Scottish
Appointed: 1991-03-25

Correspondence address

The Steading

Knockenbaird

Insch

Aberdeenshire

AB52 6TN

The Steading, Knockenbaird, Insch, Aberdeenshire, AB52 6TN Street View ↗

Ledingham Chalmers

Corporate Nominee Secretary Resigned 1991-03-25

Appointed: 1991-01-25

Correspondence address

Johnstone House

52-54 Rose Street

Aberdeen

AB10 1HA

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Street View ↗

Bowker, Audrey May

Director Resigned 2015-02-28

Date of birth: Aug 1952
Nationality: Irish
Country of residence: United Kingdom
Appointed: 2004-10-29

Correspondence address

4 Riverside

Banchory

Kincardineshire

AB31 6PS

4 Riverside, Banchory, Kincardineshire, AB31 6PS Street View ↗

Coghill, Brian James

Director Resigned 1994-04-26

Date of birth: Oct 1957
Nationality: British
Appointed: 1991-02-28

Correspondence address

20 Hopetoun Drive

Bucksburn

Aberdeen

Aberdeenshire

AB2 9QT

20 Hopetoun Drive, Bucksburn, Aberdeen, Aberdeenshire, AB2 9QT Street View ↗

Davidson, Keith William Jon

Director Resigned 2024-05-30

Date of birth: Mar 1980
Nationality: British
Country of residence: Scotland
Appointed: 2016-05-01

Correspondence address

Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road

Bridge Of Don

Aberdeen

AB22 8GT

Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT Street View ↗

Drury, Alan Peter

Director Resigned 2015-02-28

Date of birth: Apr 1953
Nationality: British
Country of residence: Scotland
Appointed: 2012-06-06

Correspondence address

Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road

Bridge Of Don

Aberdeen

AB22 8GT

Scotland

Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT, Scotland Street View ↗

Mcadam, Eric

Director Resigned 2019-04-30

Date of birth: Sep 1964
Nationality: British
Country of residence: Scotland
Appointed: 2016-05-03

Correspondence address

Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road

Bridge Of Don

Aberdeen

AB22 8GT

Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT Street View ↗

Mcadam, Eric

Director Resigned 2016-04-29

Date of birth: Sep 1964
Nationality: British
Country of residence: Scotland
Appointed: 2014-03-21

Correspondence address

Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road

Bridge Of Don

Aberdeen

AB22 8GT

Scotland

Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT, Scotland Street View ↗

Mechie, Christine Margaret

Director Resigned 2002-04-30

Date of birth: Dec 1951
Nationality: British
Appointed: 1991-07-01

Correspondence address

The Neuk

Auchattie

Banchory

Kincardineshire

AB31 3PT

Scotland

The Neuk, Auchattie, Banchory, Kincardineshire, AB31 3PT, Scotland Street View ↗

Mechie, John Robertson

Director Resigned 2024-05-30

Date of birth: Jan 1957
Nationality: Scottish
Country of residence: Scotland
Appointed: 1991-02-18

Correspondence address

The Neuk

Auchattie

Banchory

Kincardineshire

AB31 6PT

The Neuk, Auchattie, Banchory, Kincardineshire, AB31 6PT Street View ↗

Morrison, Alastair Niall

Director Resigned 2015-02-28

Date of birth: Apr 1973
Nationality: British
Country of residence: Scotland
Appointed: 1999-06-01

Correspondence address

26 Northcote Avenue

Aberdeen

AB15 7TN

26 Northcote Avenue, Aberdeen, AB15 7TN Street View ↗

Reid, Derek Mitchell

Director Resigned 2024-05-30

Date of birth: Feb 1958
Nationality: Scottish
Country of residence: Scotland
Appointed: 1991-02-28

Correspondence address

The Steading

Knockenbaird

Insch

Aberdeenshire

AB52 6TN

The Steading, Knockenbaird, Insch, Aberdeenshire, AB52 6TN Street View ↗

Reid, Jane Elizabeth

Director Resigned 2004-08-31

Date of birth: Aug 1961
Nationality: British
Appointed: 1991-07-01

Correspondence address

Mill Of Rothney

Commercial Road

Insch

Aberdeenshire

AB52 6JN

Mill Of Rothney, Commercial Road, Insch, Aberdeenshire, AB52 6JN Street View ↗

Valentine, Don

Director Resigned 2024-05-30

Date of birth: Oct 1961
Nationality: British
Country of residence: United Kingdom
Appointed: 2004-10-29

Correspondence address

2 Kingswells View

Westhill

Aberdeen

Aberdeenshire

AB32 6RZ

2 Kingswells View, Westhill, Aberdeen, Aberdeenshire, AB32 6RZ Street View ↗

Durano Limited

Corporate Nominee Director Resigned 1991-02-18

Appointed: 1991-01-25

Correspondence address

Johnstone House

52-54 Rose Street

Aberdeen

AB10 1HA

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Street View ↗