Cross Check

SC177590 LIMITED

Company Number

SC177590

Private limited company
Dissolved
OverviewPeopleRelated
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MARSH, James Henry John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fisher House Michaelson Road Barrow-In-Furness Cumbria LA14 1HR United Kingdom

HENRY, Nicholas Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
North Meadows Oldmeldrum Aberdeenshire AB51 0GQ
Country of Residence
England

KILPATRICK, Stuart Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
North Meadows Oldmeldrum Aberdeenshire AB51 0GQ
Country of Residence
England

HOGGAN, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Aberdeenshire AB51 0GQ

TYLER, Justin John Blakeney

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Aberdeenshire AB51 0GQ

VICK, Jonathan Proctor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Aberdeenshire AB51 0GQ

A C MORRISON & RICHARDS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY

LEDINGHAM CHALMERS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

LEDINGHAM CHALMERS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

BOYD, Gary Mcdonald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Aberdeenshire AB51 0GQ
Country of Residence
United Kingdom

BUCHAN, Andrew Allan

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brownhills Fintray Aberdeen Aberdeenshire AB21 0YD
Country of Residence
United Kingdom

DAVIDSON, Scott Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Aberdeenshire AB51 0GQ
Country of Residence
Scotland

DIACK, Ian Anderson

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Aberdeenshire AB51 0GQ
Country of Residence
United Kingdom

LOGAN, Robert Bruce

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belniden Forgue Road Rothienorman Aberdeenshire AB51 8YH
Country of Residence
Scotland

LORIMER, John Main

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Aberdeenshire AB51 0GQ
Country of Residence
United Kingdom

SHIELDS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 West Avenue Barrow In Furness Cumbria LA13 9AX
Country of Residence
England

James Fisher And Sons Public Limited Company

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
Fisher House 4 Michaelson Road Barrow-In-Furness Cumbria LA14 1HR England