Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Aubin Limited
- Incorporated
- 14 April 1986 (40 years)
- Industry
- Manufacture of other organic basic chemicals (20140) Construction of commercial buildings (41201)
- Directors
- Scott MillerMaurizio Turci
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 13 Queens RoadAberdeenAB15 4YL
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2022
Dutch
Born May 1960 (66)
Miller, Scott
Director · Appointed 6 June 2022
British
Born October 1970 (56)
Turci, Maurizio
Director · Appointed 6 June 2022
Italian
Born June 1959 (67)
Corporate Secretary · Appointed 13 March 2015
Officer history (18 former)
6 June 2022
Resigned Collins, Patrick Joseph as Director
6 June 2022
6 June 2022
Appointed Turci, Maurizio as Director
6 June 2022
6 June 2022
6 June 2022
Appointed Miller, Scott as Director
6 June 2022
6 June 2022
6 June 2022
1 July 2020
18 May 2020
Resigned Henderson, Andrew Alexander as Director
1 July 2018
Appointed Henderson, Andrew Alexander as Director
3 February 2016
Resigned Payne, John Anthony as Director
25 November 2015
25 November 2015
13 March 2015
13 March 2015
27 December 2014
Resigned Arif, Serena Yana as Director
29 October 2014
Appointed Payne, John Anthony as Director
30 July 2014
29 January 2014
29 January 2014
2 August 2013
Appointed Arif, Serena Yana as Director
18 February 2013
11 February 2013
11 February 2013
11 February 2013
Resigned Tobin, Edmund Austin as Director
31 July 2006
13 July 2006
2 December 2005
Appointed Collins, Patrick Joseph as Director
1 September 2000
1 September 2000
6 May 1997
Resigned Geddes, Ian Malcolm as Director
26 January 1996
26 January 1996
4 April 1990
4 April 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11332314
Former controllers (4)
6 June 2022
Ceased BGF GP Limited — Owns 25–50% of shares
6 June 2022
Ceased Patrick Joseph Collins — Owns 25–50% of shares
6 June 2022
Ceased Edmund Austin Tobin — Owns 25–50% of shares
1 October 2017
Ceased Business Growth Fund PLC (A/c BGF Investments LP) — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aubin Limited This company Owns 75–100% of shares
Bwa Water Additives UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £4,321,070
- Profit
- £8,766
- Employees
- 3
- Current Ratio
- 529.1x
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £4,329,253 |
| Creditors (< 1 year) | £8,183 |
| Net Assets | £4,321,070 |
| Shareholder Funds | £4,321,070 |
Filings
Filing history not loaded yet. See it on Companies House
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