Cross Check

SPD LIMITED

Company Number

SC147345

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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MACDONALD, Alexander Joseph

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland
Country of Residence
United Kingdom

REIS E SOUSA, Afonso Maria Pacheco Pais Dos

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Portuguese

  1. Appointed as Director

Correspondence Address
Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland
Country of Residence
United Kingdom

DAVIDSON, Alistair

Role
Resigned
Secretary
Occupation
Well Engineering
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Villa Br37 Al Badea Compound, Al Satwa Dubai PO BOX 73430 United Arab Emirates

DAVIDSON, Colette

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Bucklerburn Wynd Peterculter Aberdeenshire AB14 0XR

DAVIDSON, Kellie

Role
Resigned
Secretary
Occupation
Cs
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Bucklerburn Wynd Peterculter Aberdeen AB1 0XR

MARTIN, Kevin Alexander

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elmburn Drumoak Kincardineshire AB31 5AS

REID, Brian

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH

THOMPSON, Carl William

Role
Resigned
Secretary
Occupation
Vp Finance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland

DAVIDSON, Alistair

Date of Birth
Role
Resigned
Director
Occupation
Well Engineering
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Villa Br37 Al Badea Compound, Al Satwa Dubai PO BOX 73430 United Arab Emirates

DAVIDSON, Kellie

Date of Birth
Role
Resigned
Director
Occupation
Cs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Braemar Place Aberdeen AB1 6EQ

EAST, Gordon Robin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little England House Little England Othery Bridgwater Somerset TA7 0QR
Country of Residence
United Kingdom

FINNEGAN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Villa 101 Deema 2 Emirate Lakes Dubai Uae

MARTIN, Kevin Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elmburn Drumoak Kincardineshire AB31 5AS

MCKNIGHT, Robert Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland
Country of Residence
United Kingdom

REID, Brian

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH

SMITH, Clive Robert Dean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Manse Oyne Insch Aberdeenshire AB526QU
Country of Residence
Scotland

THOMPSON, Carl William

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland
Country of Residence
Scotland

Petrofac 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
26 New Street St Helier Jersey JE2 3RA Jersey