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CLEANCUT TECHNOLOGIES LIMITED

Company Number

SC211751

Converted / closed
Converted / Closed
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SMOKER, Simon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom

MARSH, David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom
Country of Residence
United Kingdom

SMOKER, Simon

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom
Country of Residence
England

DROY MOORE, Pauline

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 ONZ United Kingdom

GORMLEY, Donald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
139 Blenheim Place Aberdeen Aberdeenshire AB25 2DL

HALL, John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

KENNEDY, Robert Lewis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Allan Street Aberdeen AB10 6HE

LEES, James Graham

Role
Resigned
Secretary
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Larch Grove Silvertonhill Hamilton Lanarkshire ML3 7NF

PIA, Paul Dominic

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

ANDREWS, Jim

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom
Country of Residence
United Kingdom

BELL, David

Date of Birth
Role
Resigned
Director
Occupation
Chief Knowledge Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Kirkland Drive Newton Mearns Glasgow G77 5FF

BRUCE, Gordon Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Reidford Gardens Drumoak Banchory Kincardineshire AB31 5AW

GIBB, William Ian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kinnaird St Eunans Road Aboyne Aberdeenshire AB34 5HH
Country of Residence
United Kingdom

GORMLEY, Donald

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom
Country of Residence
Scotland

HALL, John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD
Country of Residence
England

JACK, Ian

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom
Country of Residence
Scotland

KIDD, Ryan Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport Gatwick West Sussex RH6 ONZ United Kingdom
Country of Residence
Scotland

LEES, James Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Larch Grove Silvertonhill Hamilton Lanarkshire ML3 7NF

MACDONALD, Steven Henry

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Forest Avenue Aberdeen AB15 4TU Scotland

MCCOLL, James Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rocabella Avenue Princesse Grace Monaco Mc98000
Country of Residence
Monaco

MINTON, Reginald Carey, Dr

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Hillview Crescent Cults Aberdeen Aberdeenshire AB15 9RT

MONTGOMERY, Brian Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Sunnyside Gardens Aberdeen AB24 3LZ

NAISMITH, Allan Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Queen Street Helensburgh Dunbartonshire G84 9PT

SAMWAYS, Roger Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moredun Lodge Culter House Road Milltimber Aberdeen AB13 0NQ

STEWART, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Lynebank Grove, Mearnskirk Newton Mearns Glasgow G77 5GB

STEWART, Neil Gibson

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Craig Cottage Lumphanan Banchory AB31 4SJ Scotland
Country of Residence
United Kingdom

THOMSON, William John

Date of Birth
Role
Resigned
Director
Occupation
Directot
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clorwond Drymen Road Balloch Alexandria Dunbartonshire G83 8HT
Country of Residence
Scotland

VINDEX LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

VINDEX SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

M-I Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Peregrine House Peregrine Road Aberdeen AB32 6JL

M-I Holdings (Uk) 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
Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL Scotland