Cross Check

W.R.B. GAS (CONTRACTS) LIMITED

Company Number

SC153084

Private limited company
Active
OverviewPeopleRelated
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EDWARDS, Paul John

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor South, Innovation House Barlow Park West Pitkerro Industrial Estate Dundee DD5 3UB Scotland
Country of Residence
England

LEVINSOHN, Graham Austen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor South, Innovation House Barlow Park West Pitkerro Industrial Estate Dundee DD5 3UB Scotland
Country of Residence
England

LOWE, Alan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor South, Innovation House Barlow Park West Pitkerro Industrial Estate Dundee DD5 3UB Scotland
Country of Residence
Scotland

MACLEAN, Shaun Michael David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor South, Innovation House Barlow Park West Pitkerro Industrial Estate Dundee DD5 3UB Scotland
Country of Residence
England

SHERIDAN, Spencer John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor South, Innovation House Barlow Park West Pitkerro Industrial Estate Dundee DD5 3UB Scotland
Country of Residence
England

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

WARD, Robert

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
122 William Fitzgerald Way Dundee DD4 9FB

BARNETT, William Robertson

Date of Birth
Role
Resigned
Director
Occupation
Gas Fitter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 High Street Newburgh Cupar Fife KY14 6AH

BYRNE, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor South, Innovation House Barlow Park West Pitkerro Industrial Estate Dundee DD5 3UB Scotland
Country of Residence
England

CAMPBELL, Norman Dolan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Elcho Drive Broughty Ferry Dundee DD5 3TB Scotland
Country of Residence
Scotland

DONALD, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Ospreyview Piperdam Fowlis Angus DD2 5LZ

DONNELLY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor South, Innovation House Barlow Park West Pitkerro Industrial Estate Dundee DD5 3UB Scotland
Country of Residence
Scotland

HOLMES, Martin David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor South, Innovation House Barlow Park West Pitkerro Industrial Estate Dundee DD5 3UB Scotland
Country of Residence
England

MABBOTT, Stephen

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow G1 3NU
Country of Residence
Scotland

MCKENZIE, George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coinnach House 21 Piperdam Drive, Fowlis Dundee DD2 5LY
Country of Residence
Scotland

MURRAY, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Chestnut Green Broughty Ferry Dundee DD5 3NL Scotland
Country of Residence
United Kingdom

WARD, Robert

Date of Birth
Role
Resigned
Director
Occupation
Contracts Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122 William Fitzgerald Way Dundee DD4 9FB
Country of Residence
Scotland

Gas Call Services Ltd

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
2 Queenslie Cour Summerlee Street Glasgow G33 4DB Scotland

Mr Robert Ward

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
40 North Ellen Street Dundee DD3 7DH
Country of Residence
Scotland

Mr David William Murray

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
Scottish

  1. Notified

  2. Ceased

Correspondence Address
40 North Ellen Street Dundee DD3 7DH
Country of Residence
Scotland

Mr Norman Dolan Campbell

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
Scottish

  1. Notified

  2. Ceased

Correspondence Address
40 North Ellen Street Dundee DD3 7DH
Country of Residence
Scotland