* director search - Mackinnons - kompany

Officers

mackinnons

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MACKINNONS
Address: Aberdeen, AB10 1UR

BALMOOR ENTERPRISES LIMITED
SC154527
LIVE
Date Incorporated:

RITCHIE, William
Director - Active
Appointed: 1994-12-31

RITCHIE, Lorna Campbell
Director - Resigned
Appointed: 1994-12-30
Resigned: 2000-09-01

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1994-11-28
Resigned: 1994-12-30

RITCHIE, Denise Avis
Secretary - Active
Appointed: 2004-11-28

RITCHIE, Lorna Campbell
Secretary - Resigned
Appointed: 1994-12-31
Resigned: 2000-09-01

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1994-11-28
Resigned: 1994-12-30

ACTIVPAYROLL LTD.
SC194537
LIVE
Date Incorporated:

BRACKPOOL, Lawson James
Director - Resigned
Appointed: 2019-01-03
Resigned: 2020-10-02

MCKECHNIE, Graham
Director - Resigned
Appointed: 2009-11-25
Resigned: 2023-03-31

ODGERS, Sian
Director - Resigned
Appointed: 2009-11-25
Resigned: 2020-03-04

SELLAR, Alison Norma
Director - Resigned
Appointed: 2001-10-01
Resigned: 2021-05-28

SELLAR, Euan Wallace
Director - Resigned
Appointed: 2017-04-07
Resigned: 2021-05-28

BEVERIDGE, Keren Jane
Director - Resigned
Appointed: 2011-11-03
Resigned: 2013-03-04

CARDNO, Steven David
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-08-31

CHRISTIE, Duncan Francis
Director - Resigned
Appointed: 2007-10-02
Resigned: 2008-12-02

CLARK, Stuart
Director - Resigned
Appointed: 2011-11-03
Resigned: 2012-07-11

DEAR, Philip
Director - Resigned
Appointed: 2003-08-29
Resigned: 2009-03-02

MCLEOD, Karen Anne
Director - Resigned
Appointed: 2009-11-25
Resigned: 2010-09-07

MCPHERSON, David James
Director - Resigned
Appointed: 2009-05-25
Resigned: 2009-10-05

RICHARDSON, James Grant Mackay
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-05-22

ROGERS, John Andrew
Director - Resigned
Appointed: 2008-12-15
Resigned: 2009-03-05

SMART, Allan James
Director - Resigned
Appointed: 1999-03-23
Resigned: 2010-04-01

SMART, David Allan
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-06-30

SMART, Norma Mary
Director - Resigned
Appointed: 1999-03-23
Resigned: 2009-11-25

STRACHAN, Murray
Director - Resigned
Appointed: 2009-05-25
Resigned: 2009-10-05

WRIGHT, Julie
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-01-25

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 1999-03-23
Resigned: 1999-03-23

SOUTHWELL, Nicholas Thomas
Director - Active
Appointed: 2020-09-21

ALLEN, Jason Thomas
Director - Resigned
Appointed: 2021-08-05
Resigned: 2024-04-17

JACKSON, Anna Marie
Director - Active
Appointed: 2023-03-01

MACKINNONS SOLICITORS LLP
Secretary - Resigned
Appointed: 2019-11-29
Resigned: 2020-01-22

CARDNO, Steven David
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2007-08-31

SMART, Norma Mary
Secretary - Resigned
Appointed: 1999-03-23
Resigned: 2006-03-31

BRIAN REID LTD.
Secretary - Resigned
Appointed: 1999-03-23
Resigned: 1999-03-23

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Active
Appointed: 2020-04-16

BRACKPOOL, Lawson James
Secretary - Resigned
Appointed: 2020-02-27
Resigned: 2020-04-16

LAESO FISH LIMITED
SC184241
LIVE
Date Incorporated:

JACOBSEN, Gregers Vaever
Director - Active
Appointed: 2019-11-15

KRONBORG, Bjarne
Director - Active
Appointed: 2019-11-15

LARSEN, Svend Ole
Director - Resigned
Appointed: 2004-12-01
Resigned: 2020-04-01

MACKINTOSH, George Angus
Director - Resigned
Appointed: 2019-11-15
Resigned: 2020-10-01

LARSEN, Soren
Director - Resigned
Appointed: 1998-03-26
Resigned: 2017-03-31

PEDERSEN, Lasse Dahl
Director - Resigned
Appointed: 2020-03-17
Resigned: 2024-03-13

OVERTON, Peter Cyril
Director - Resigned
Appointed: 2022-11-01
Resigned: 2024-03-13

MACKINNONS SOLICITORS LLP
Secretary - Active
Appointed: 2021-04-26

DENMORE PARK MANAGEMENT LIMITED
SC058950
LIVE
Date Incorporated:

BERRY, Kirsty
Director - Resigned
Appointed: 2020-01-20
Resigned: 2023-01-11

BORWELL, David Michael George
Director - Active
Appointed: 2017-11-30

BRADSHAW, Donald
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-12-16

COWIE, Jacqueline
Director - Active
Appointed: 2019-04-25

REID, Phil
Director - Active
Appointed: 2020-01-20

BAIN, Colin Andrew
Director - Resigned
Appointed: 2003-11-27
Resigned: 2004-11-25

BANNERMAN, Brian Leslie
Director - Resigned
Appointed: 1997-11-26
Resigned: 2001-11-29

BARFIELD, Steve
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-10-10

BODIE, Alex
Director - Resigned
Appointed: 1993-12-02
Resigned: 1995-12-01

BRIDGER, Barbara
Director - Resigned
Appointed: 2016-11-03
Resigned: 2018-01-20

CREE, Jeanette
Director - Resigned
Appointed: 1993-12-02
Resigned: 1998-12-15

CREE, John Stewart
Director - Resigned
Appointed: 2001-11-29
Resigned: 2004-11-25

CROFTS, Frederick
Director - Resigned
Appointed: 1989-09-21
Resigned: 1991-11-14

GILBERT, Robert Wright
Director - Resigned
Appointed: 1990-11-17
Resigned: 1993-08-16

GRANT, Hugh
Director - Resigned
Appointed: 1997-11-26
Resigned: 2000-11-28

HILL, Brian Joseph
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-11-26

KYLE, Thomas James
Director - Resigned
Appointed: 1989-11-16
Resigned: 1993-07-19

LATTER, Derek Leslie
Director - Resigned
Appointed: 1999-12-07
Resigned: 2004-11-25

MACDONALD, Iain Farquar
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-12-15

MCGREGOR, Grace
Director - Resigned
Appointed: 2003-11-27
Resigned: 2006-11-23

MCKINLAY, Alistair John Kirkhope
Director - Resigned
Appointed: 1992-05-18
Resigned: 1996-05-05

MILTON, Neil Anthony
Director - Resigned
Appointed: 1996-05-05
Resigned: 1999-12-07

MOLES, Raymond Anthony
Director - Resigned
Appointed: 2009-11-26
Resigned: 2019-09-07

MULLER, Deborah Anne
Director - Resigned
Appointed: 2006-11-23
Resigned: 2011-11-24

MURAWIECKA, Moira Helen
Director - Resigned
Appointed: 1998-12-15
Resigned: 2002-11-28

MUSKETT, Caroline Tracey
Director - Resigned
Appointed: 2014-11-27
Resigned: 2019-11-27

OLLEY, Graeme Andrew
Director - Resigned
Appointed: 2004-11-25
Resigned: 2009-11-26

OLLEY, James Philip
Director - Resigned
Appointed: 2011-11-24
Resigned: 2014-02-05

PATERSON, Alistair
Director - Resigned
Appointed: 1991-11-14
Resigned: 1994-11-24

PHILIP, Frank Robertson
Director - Resigned
Appointed: 2004-11-25
Resigned: 2006-11-23

RITCHIE, James Shepherd
Director - Resigned
Appointed: 2000-11-28
Resigned: 2004-11-25

RITCHIE, Joyce
Director - Resigned
Appointed: 1998-12-15
Resigned: 2003-11-27

SEMPILL, Hugh Douglas
Director - Resigned
Appointed:
Resigned: 1993-09-21

TAYLOR, Valerie
Director - Resigned
Appointed: 2002-11-28
Resigned: 2003-05-12

TYRRELL, Hilary Maeve
Director - Resigned
Appointed: 2011-11-24
Resigned: 2016-11-03

WADDELL, Isabella Matheson Honeyman
Director - Resigned
Appointed:
Resigned: 1990-11-17

WALKER, Alistair Bruce
Director - Resigned
Appointed:
Resigned: 1992-05-18

WATSON, Ian
Director - Resigned
Appointed: 2006-11-23
Resigned: 2009-11-26

WILLIAMSON, Edward Arthur
Director - Resigned
Appointed: 2004-11-25
Resigned: 2010-11-30

ALLARDYCE, Scott
Director - Active
Appointed: 2023-01-11

MACKINNONS SOLICITORS LLP
Secretary - Active
Appointed: 2021-02-07

GROUNDWATER LIFT TRUCKS LIMITED
SC184382
LIVE
Date Incorporated:

GROUNDWATER, Barry
Director - Active
Appointed: 1998-05-06

GROUNDWATER, David Ivan
Director - Active
Appointed: 1998-05-06

GROUNDWATER, Kathleen
Director - Active
Appointed: 1998-05-06

GROUNDWATER, Kevin
Director - Active
Appointed: 1998-05-06

GORDON, Kenneth Stewart
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-05-06

CLARK & WALLACE SOLICITORS
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2005-07-01

SHANNON FISHING LIMITED
SC157000
LIVE
Date Incorporated:

SIMPSON, Allan
Director - Active
Appointed: 1995-04-01

SIMPSON, Ernest
Director - Active
Appointed: 2003-05-20

SCOTT, Charles Marshall
Director - Resigned
Appointed: 1995-03-28
Resigned: 1995-04-01

SIMPSON, Christina
Director - Resigned
Appointed: 1995-04-01
Resigned: 2003-05-21

SIMPSON, Sharon
Director - Resigned
Appointed: 2003-05-10
Resigned: 2020-03-06

SIMPSON, Emma Jayne
Director - Active
Appointed: 2020-05-11

SIMPSON, Hannah
Director - Active
Appointed: 2021-03-25

MACKINNONS SOLICITORS LLP
Secretary - Active
Appointed: 2021-02-03

MACKINCO (NOMINEES) LIMITED
SC197925
LIVE
Date Incorporated:

CUMMING, Caroline Elspet
Director - Active
Appointed: 2015-02-01

GRAY, Nicola Jane
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-06-30

GRAY, Patricia Joy
Director - Active
Appointed: 1999-08-12

JONES, Graham Edward
Director - Active
Appointed: 1999-07-08

MCCONNELL, Ashleigh
Director - Active
Appointed: 2013-10-01

SINCLAIR, Martin Turner
Director - Active
Appointed: 2013-07-09

CRAIG, Bruce
Director - Resigned
Appointed: 1999-08-12
Resigned: 2015-05-27

MACRAE, Keith Gordon
Director - Resigned
Appointed: 1999-08-12
Resigned: 2017-09-30

SCOTT, Charles Marshall
Director - Resigned
Appointed: 1999-08-12
Resigned: 2016-09-30

SMITH, Neil Bryce
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-04-18

WILLIAMS, Catherine Elizabeth
Director - Resigned
Appointed: 2013-07-09
Resigned: 2014-04-15

YULE, Denis Noble
Director - Resigned
Appointed: 1999-08-12
Resigned: 2008-09-30

TORRANCE, Neil Miller
Director - Active
Appointed: 2020-07-03

MACKINNONS SOLICITORS LLP
Secretary - Resigned
Appointed: 2019-10-01
Resigned: 2020-07-03

OLIVIA JEAN LTD
SC318781
LIVE
Date Incorporated:

NICHOLSON, Thomas Iain
Director - Active
Appointed: 2007-03-16

JONES, Graham Edward
Director - Resigned
Appointed: 2007-03-16
Resigned: 2007-03-16

NICHOLSON, Christopher John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-04-01

NICHOLSON, Christopher John
Secretary - Active
Appointed: 2007-12-12

MCGAHAN, Karen
Secretary - Resigned
Appointed: 2007-03-16
Resigned: 2007-12-12

ELLISHILL ENTERPRISES LIMITED
SC365192
LIVE
Date Incorporated:

FORMAN, David Peter
Director - Resigned
Appointed: 2020-02-24
Resigned: 2021-03-01

FORMAN, David John
Director - Active
Appointed: 2009-09-08

FORMAN, Natalie
Director - Active
Appointed: 2009-09-08

GEARY, Sarah
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-02-16

JONES, Graham Edward
Director - Resigned
Appointed: 2009-09-07
Resigned: 2009-09-08

MCKELLAR, Jane
Director - Active
Appointed: 2021-03-01

POOTS, Paula
Director - Active
Appointed: 2021-03-01

MACKINNONS SOLICITORS LLP
Secretary - Active
Appointed: 2019-10-01

ABERDEEN MARINE PERSONNEL LIMITED
SC117898
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-08

DALE, Graham Alexander
Director - Expired
Appointed: 2018-09-24

ANDERSEN, Terje Johannes Kolberg
Director - Resigned
Appointed:
Resigned: 2006-12-31

DONNELLY, James Harkness
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-10-31

MAUDSLEY, Peter Richard
Director - Resigned
Appointed:
Resigned: 1992-04-30

MAXWELL, John Richard
Director - Resigned
Appointed: 2006-10-24
Resigned: 2019-06-17

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