Director Name | Mr David Gow |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 August 2017 (11 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months |
Assigned Occupation | Financial Planner |
Country of Residence | Scotland |
Correspondence Address | 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland |
Director Name | Mr Alexander George Robertson |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 August 2017 (11 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months |
Assigned Occupation | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland |
Director Name | Mr Keith Mackie |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 May 2019 (13 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Assigned Occupation | Financial Planner |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland |
Director Name | Angus Macgranthin Dodds |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 2005 (same day as company formation) |
Appointment Duration | 4 years, 3 months (Resigned 31 March 2010) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 16 Witches Linn Ardrossan Ayrshire KA22 8NP Scotland |
Director Name | Mr Alan Dick |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 2005 (same day as company formation) |
Appointment Duration | 13 years, 5 months (Resigned 31 May 2019) |
Assigned Occupation | Financial Planner |
Country of Residence | Scotland |
Correspondence Address | 29 Craignethan Road Giffnock Glasgow G46 6SH Scotland |
Director Name | Angus Macgranthin Dodds |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 December 2005 (same day as company formation) |
Appointment Duration | 4 years, 3 months (Resigned 31 March 2010) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 16 Witches Linn Ardrossan Ayrshire KA22 8NP Scotland |
Director Name | Stephen Mabbott Ltd. |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 2005 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 December 2005) |
Corporation | This director is a corporation |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Brian Reid Ltd. |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 December 2005 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 December 2005) |
Corporation | This director is a corporation |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Director Name | Shepherd & Wedderburn Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 August 2017 (11 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 02 February 2021) |
Corporation | This director is a corporation |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |