Cross Check

RAMCO TUBULAR SERVICES LIMITED

Company Number

SC099251

Private limited company
In Administration
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BRODIES SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

DAVIES, Russel Timothy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Alvarez & Marsal Europe Llp Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland
Country of Residence
United Kingdom

DEMPSTER, Stephen Allan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Alvarez & Marsal Europe Llp Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland
Country of Residence
United Kingdom

EDWARD, Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
178 Broomhill Road Aberdeen Aberdeenshire AB10 6LE

MITCHELL, Paul Watt

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Badentoy Road Badentoy Park Portlethen Aberdeen AB1 4YA

MOAR, Christopher Gilbert

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Kildrummy Road Aberdeen AB15 8HJ

PATTERSON, Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clova 39 Slug Road Stonehaven Kincardineshire AB39 2DU

BLACKWOOD PARTNERS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England

BARKER, Norman John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Dalvenie Road Banchory AB31 5UX
Country of Residence
Scotland

BERTRAM, Steven Ross

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Abergeldie Road Aberdeen Aberdeenshire AB10 6ED
Country of Residence
Scotland

CUMMING, Norman Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Kings Gate Aberdeen AB15 4EL Scotland
Country of Residence
United Kingdom

EDWARD, Malcolm Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baros Corsehill Durris Banchory AB31 6EB
Country of Residence
United Kingdom

EWEN, Roger Moir Hutchison

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Emohruo Netherley Stonehaven Kincardineshire AB3 2RX

FLEMING, George Zachary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Queens Road Aberdeen AB15 4ZT Scotland
Country of Residence
Scotland

MITCHELL, Paul Watt

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badentoy Road Badentoy Park Portlethen Aberdeen AB1 4YA
Country of Residence
Scotland

REMP, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
Kirklands Of Cluny Sauchen Aberdeenshire AB51 7RS
Country of Residence
Scotland

SMITH, Derek

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badentoy Road Badentoy Park Portlethen Aberdeen AB1 4YA
Country of Residence
Scotland

TAYLOR, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badentoy Road Badentoy Park Portlethen Aberdeen AB1 4YA
Country of Residence
United Kingdom

Ramco Oil Services Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Ramco Building Badentoy Road Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YA Scotland