Cross Check

WGD021 LIMITED

Company Number

SC074275

Private limited company
Dissolved
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JONES, Iain Angus

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

SETTER, William George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Country of Residence
United Kingdom

BROWN, Charles Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ

BROWN, Robert Muirhead Birnie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

GOOD, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Gladstone Place Aberdeen AB10 6XA

JOHNSON, Ian

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX

WATSON, Christopher Edward Milne

Role
Resigned
Secretary
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77 Fountainhall Road Aberdeen AB15 4EA

BROWN, Charles Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ
Country of Residence
Scotland

BROWN, Robert Muirhead Birnie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Country of Residence
Scotland

BROWN, Robert Muirhead Birnie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX
Country of Residence
Uk/Scotland

CARR, William Hadden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Collieston Hall Collieston Aberdeenshire AB41 8RS

DEAR, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Polmuir Gardens Aberdeen AB11 7WE
Country of Residence
United Kingdom

DUNLOP, Norman Nicolson Wallace

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grange Close Goring-On-Thames Oxfordshire RG8 9DY

EDGAR, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cairnie View Westhill Aberdeen Aberdeenshire AB32 6NB
Country of Residence
Scotland

FRASER, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
275 Zulal The Lakes Dubai United Arab Emirates
Country of Residence
United Arab Emirates

GOOD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Gladstone Place Aberdeen AB10 6XA

HARRIS, Graham Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33a Conisboro Avenue Caversham Heights Reading Berkshire RG4 7JE

JOHNSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX
Country of Residence
Scotland

LANGLANDS, Allister Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bayview Road Aberdeen AB15 4EY

MONTEITH, James Kilpatrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ruskin Avenue Kew Richmond-Upon-Thames Surrey TW9 4DJ

PARK, George Graeme

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Argyll Place Aberdeen AB25 2HU
Country of Residence
Scotland

PEARSON, Peter James

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cherry Orchard Furze Platt Road Maidenhead Berkshire SL6 6PZ

PRENTICE, Peter Dalziel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Balmoral Wynd Ellon Aberdeenshire AB41 9GT

PRENTICE, Peter Dalziel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Balmoral Wynd Ellon Aberdeenshire AB41 9GT

RANDALL, Derek

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
40 Braemar Place Aberdeen Aberdeenshire AB1 6ER

RITCHIE, Hamish Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Dalvenie Road Banchory Kincardineshire AB31 3UX Scotland

STALKER, Brian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Abbotshall Walk Cults Aberdeen Aberdeenshire AB1 9JR

STOREY, Donald Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Braeside Little Kingshill Great Missenden Bucks

WATSON, Christopher Edward Milne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Fountainhall Road Aberdeen AB15 4EA