Cross Check

A.J. EXECUTIVE INVESTMENTS LIMITED

Company Number

SC073181

Private limited company
Active
OverviewPeopleRelated
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PETERKINS, SOLICITORS

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 Union Street Aberdeen AB10 1QR Scotland

ALLAN, Lewis Martin

Date of Birth
Role
Active
Director
Occupation
University Administrator
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Union Street Aberdeen AB10 1QR Scotland
Country of Residence
Scotland

REID, Darlene Louise

Date of Birth
Role
Active
Director
Occupation
Landlord & Farm Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Union Street Aberdeen AB10 1QR Scotland
Country of Residence
England

KEENAN, Bryan Angus

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Rubislaw Terrace Aberdeen Grampian AB10 1XE

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

STRONACHS

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
34 Albyn Place Aberdeen Aberdeenshire AB10 1FW

THE COMMERCIAL LAW PRACTICE

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windsor House 12 Queens Road Aberdeen AB15 4ZT

ALLAN, Richard Bottomley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Earlswells Place Cults Aberdeen Aberdeenshire AB15 9LG
Country of Residence
Scotland

REID, Lewis Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director/Farmer
Nationality
British

  1. Resigned as Director

Correspondence Address
Archballoch Alford Aberdeenshire AB3 8HP
Country of Residence
Scotland

Miss Darlene Louise Reid

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
100 Union Street Aberdeen AB10 1QR Scotland
Country of Residence
England

Lewis Martin Allan

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
100 Union Street Aberdeen AB10 1QR Scotland
Country of Residence
Scotland

Miss Judy Carole Cowe

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
100 Union Street Aberdeen AB10 1QR Scotland
Country of Residence
Scotland

Mr Paul Alexander Allan

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
100 Union Street Aberdeen AB10 1QR Scotland
Country of Residence
Scotland

Richard Bottomley Allan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
15 Earlswells Place Cults Aberdeen Grampian AB15 9LG Scotland
Country of Residence
Scotland

Lewis Scott Reid

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Archballoch Alford Aberdeenshire AB3 8HP United Kingdom
Country of Residence
Scotland