Cross Check

RAMCO OIL SERVICES LIMITED

Company Number

SC131741

Private limited company
Active
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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
Brodies House 31-33 Union Grove Aberdeen AB10 6SD 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
Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland
Country of Residence
United Kingdom

BERTRAM, Steven Ross

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Devanha Gardens Aberdeen Aberdeenshire AB1 2UU

MITCHELL, Paul Watt

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/0 Ramco Badentoy Road, Badentoy Park Portlethen Aberdeen, AB12 4YA

MOAR, Christopher Gilbert

Role
Resigned
Secretary
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

LEDINGHAM CHALMERS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

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

BERTRAM, Steven Ross

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
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. Appointed as Director

  2. 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
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MITCHELL, Paul Watt

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/0 Ramco Badentoy Road, Badentoy Park Portlethen Aberdeen, AB12 4YA
Country of Residence
Scotland

REMP, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. 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
C/0 Ramco Badentoy Road, Badentoy Park Portlethen Aberdeen, AB12 4YA
Country of Residence
Scotland

DURANO LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

Ramco Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland