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GM MACKENZIE LIMITED

Company Number

SC143146

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

BONE, Graeme Morrison

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Brodies Llp 110 Queen Street Glasgow G1 3BX United Kingdom
Country of Residence
United Kingdom

OAG, Stuart Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Brodies Llp 110 Queen Street Glasgow G1 3BX United Kingdom
Country of Residence
United Kingdom

MIDDLETON, Sandra Elizabeth

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Investment House 6 Union Row Aberdeen AB9 8DQ

MILNE, Esther Mary

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Corner Cottage Inchmarlo Banchory Aberdeenshire AB31 4AP

MILNE, Esther Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
129 Duthie Terrace Aberdeen AB10 7PT

MILNE, Gordon Bruce

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
129 Duthie Terrace Aberdeen AB10 7PT

MUIR, James

Role
Resigned
Secretary
Occupation
Chartered Tax Adviser
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Crawford Street Strathaven Lanarkshire ML10 6AE

MCNIVEN, Alan Ross

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Investment House 6 Union Row Aberdeen AB9 8DQ

MILNE, Gordon Bruce

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rubislaw Terrace Lane Aberdeen AB10 1XF United Kingdom
Country of Residence
United Kingdom

SWANSON BROWNE, Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Abernethy Place Newton Mearns Glasgow G77 5UD

Drum Development Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
12 Rubislaw Terrace Lane Aberdeen AB10 1XF United Kingdom

Miss Carole Anne Ferguson

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
Corner Cottage Inchmarlo Banchory Aberdeenshire AB31 4AP
Country of Residence
United Kingdom

Mr Gordon Bruce Milne

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
12 Rubislaw Terrace Lane Aberdeen AB10 1XF United Kingdom
Country of Residence
United Kingdom