Cross Check

GOTHENBERG 2 LIMITED

Company Number

SC332748

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

LAND, Andrew Ronald

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 5th Floor 130 St. Vincent Street Glasgow G2 5HF
Country of Residence
England

MACKIE, Ian Alan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF Scotland

MCCANN, James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65a Imperial Road Windsor Berkshire SL4 3RU

PARK, George Graeme

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Offshore House Claymore Drive Aberdeen Energy Park Aberdeen AB23 8GD Scotland

DM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

BENNETT, Jamieson Robert Forrest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooklands Of Ardoe South Deeside Road, Blairs Aberdeen Aberdeenshire AB12 5YP
Country of Residence
Scotland

IMRIE, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Hilview Road Cults Aberdeen AB15 9HB Scotland
Country of Residence
Scotland

LOVE, Timothy Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklands St Johns Wood South Deeside Road Maryculter Aberdeen AB12 5GE
Country of Residence
Scotland

MACKIE, Ian Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF Scotland
Country of Residence
Scotland

MCCANN, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65a Imperial Road Windsor Berkshire SL4 3RU
Country of Residence
England

PARK, George Graeme

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Offshore House Claymore Drive Aberdeen Energy Park Aberdeen AB23 8GD Scotland
Country of Residence
Scotland

ROWLEY, John Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Grove Park Terrace Chiswick London W4 3QG United Kingdom
Country of Residence
United Kingdom

SHORT, Kevin Hugh

Date of Birth
Role
Resigned
Director
Occupation
N/A
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF Scotland
Country of Residence
United Kingdom

VAN DER VOSSEN, Harry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deeside Cottage Blairs Aberdeen Aberdeenshire AB12 5YP
Country of Residence
United Kingdom

DM DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

Hg Pooled Management Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
2 More London Riverside London SE1 2AP England

Gothenberg 1 Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF Scotland