Cross Check

TEX MEX RESTAURANTS LIMITED

Company Number

SC184945

Private limited company
Dissolved
OverviewPeopleRelated
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WHITEFORD, Drummond Wilkinson

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom
Country of Residence
Scotland

CLARK & WALLACE SOLICITORS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12-16 Albyn Place Aberdeen AB10 1PS

PAULL & WILLIAMSONS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ

STRONACHS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Albyn Place Aberdeen Aberdeenshire AB10 1FW

STRONACHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom

GORDON, Kenneth Stewart

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Albyn Place Aberdeen AB10 1RZ

HERD, Ronald Bryan

Date of Birth
Role
Resigned
Director
Occupation
Master Butcher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Hillhead Road Bieldside Aberdeen Aberdeenshire AB1 9EJ

KINCH, Laurence William

Date of Birth
Role
Resigned
Director
Occupation
Petroleum Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfield Lodge Milltimber Aberdeen Aberdeenshire AB13 0EX
Country of Residence
Scotland

IQ EQ CORPORATE SERVICES (JERSEY) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Gaspé House 66-72 Esplanade St Helier Jersey JE1 1GH

Mr Drummond Wilkinson Whiteford

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

  1. Notified

Correspondence Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom
Country of Residence
Scotland

Mr Laurence William Kinch

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

  1. Notified

Correspondence Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom
Country of Residence
Scotland