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STRATHCONON ESTATES LIMITED

Company Number

SC154753

Private limited company
Active
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LINDSAYS LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

CARSTENSEN, Kurt Hedegaard

Date of Birth
Role
Active
Director
Occupation
Senior Vice President, Finance And Accounting
Nationality
Danish

  1. Appointed as Director

Correspondence Address
2 Koldingvej Billund 7190 Denmark
Country of Residence
Denmark

KRISTIANSEN, Sofie Kirk

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

Correspondence Address
2 Koldingvej Billund 7190 Denmark
Country of Residence
Denmark

ANDERSON, Alastair Hamilton

Role
Resigned
Secretary
Nationality
Scottish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Viewmount Bellpark Park Perth PH2 7AJ

ABL (SECRETARIES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Kinnoull Street Perth Perthshire PH1 5SP Scotland

MILLER HENDRY

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Ward Road Dundee Angus DD1 1LU

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

CHRISTIANSEN, Willy Overgaard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trapholtparken 24 Dk 6000 Kolding FOREIGN Denmark

ENGBJERG-PEDERSEN, Bjarne

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Balle Vestergaard Balle Vestvej 1 Bredsten 7182 Denmark
Country of Residence
Denmark

PEDERSEN, Bent

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xx Kratvej 20 Dk-3660 Stenloese Denmark

SORENSEN, Bjarne Wiinblad

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Schutzenstrasse Hargendorn 6332 Switzerland
Country of Residence
Switzerland

SORENSEN, Soren Thorup

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Koldingvej Billund DK7190 Denmark
Country of Residence
Denmark

JORDANS (SCOTLAND) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

Sofie Kirk Kristiansen

Date of Birth
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
Nationality
Danish

  1. Notified

Correspondence Address
2 Koldingvej Dk-7190 Billund Denmark
Country of Residence
Denmark

Kjeld Kirk Kristiansen

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 50% but less than 75%
Nationality
Danish

  1. Notified

  2. Ceased

Correspondence Address
Koldingvej 2 Billund Billund DK7190 Denmark
Country of Residence
Denmark