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CONTRACT SOLUTIONS (GRAMPIAN) LTD

Company Number

SC368758

Private limited company
Active
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ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

BUCHAN, Louise Lynsey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Country of Residence
Scotland

CLARK, James Anderson

Date of Birth
Role
Active
Director
Occupation
Non-Executive Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Country of Residence
Scotland

IMRIE, Andrew William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Country of Residence
Scotland

MERCHANT, Alan Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Country of Residence
Scotland

SUTHERLAND, Laura Michelle

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Country of Residence
Scotland

GRANT SMITH LAW PRACTICE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amicable House, 252 Union Street Aberdeen AB10 1TN Scotland

CRAWFORD, Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN
Country of Residence
Scotland

JOHNSTON, Calum

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Country of Residence
Scotland

Contract Solutions Group Holdings Ltd

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
1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Ms Louise Lynsey Buchan

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Country of Residence
Scotland

Mr Alan Christopher Merchant

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Country of Residence
Scotland

Mrs Laura Michelle Sutherland

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Country of Residence
Scotland

Mr Calum Johnston

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN
Country of Residence
Scotland

Mrs Pauline Rossanna Merchant

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN
Country of Residence
Scotland