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Officers

stephen remp

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REMP, Stephen Edward
Nationality: American
Address: Aberdeenshire, AB51 7RS

LATHALLAN SCHOOLS LIMITED
SC043810
LIVE
Date Incorporated:

BROADLEY, Linda Jean, Reverend
Director - Resigned
Appointed: 2010-06-25
Resigned: 2020-09-19

CALDER, Gavin Alexander
Director - Active
Appointed: 2015-11-14

CHRISTIE, Elizabeth Mary, Dr
Director - Active
Appointed: 2018-09-15

COWIE, Derek Ronald
Director - Resigned
Appointed: 2006-11-07
Resigned: 2014-05-03

HUTCHISON, Norman Elliott
Director - Resigned
Appointed: 2011-03-04
Resigned: 2020-11-14

LEGGATE, Robert Mcintosh
Director - Active
Appointed: 2012-09-29

LESLIE, Gary David
Director - Active
Appointed: 2017-09-23

SHEPHERD, Alastair Kennedy
Director - Active
Appointed: 2013-01-26

WILLIAMS, Gavin Nigel
Director - Resigned
Appointed: 2018-01-27
Resigned: 2021-01-30

ANDERSON, George Alexander Barrie
Director - Resigned
Appointed:
Resigned: 2002-12-10

ARBUTHNOTT, John
Director - Resigned
Appointed:
Resigned: 1998-12-08

BAMFORD, Sharon Marie
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-09-01

BARR, Elizabeth Margaret
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-10-10

BAYNE, Fiona Armstrong
Director - Resigned
Appointed: 2014-03-22
Resigned: 2017-06-14

BUCHANAN, George
Director - Resigned
Appointed: 1990-11-19
Resigned: 2001-06-28

CAMPBELL, Duncan Scott
Director - Resigned
Appointed: 2008-09-18
Resigned: 2015-06-27

CAMPBELL ADAMSON, Hugh Alexander
Director - Resigned
Appointed: 1995-09-26
Resigned: 2000-11-30

CANNON, Steven John
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-07-31

CATTO, Graeme Robertson Dawson, Sir
Director - Resigned
Appointed: 2011-12-16
Resigned: 2017-01-28

COULTHARD, Fiona Margaret
Director - Resigned
Appointed: 1998-02-18
Resigned: 2000-11-30

DREELAN, Ciaran Patrick
Director - Resigned
Appointed: 2014-03-22
Resigned: 2018-11-17

FARQUHARSON, Angus Durie Miller
Director - Resigned
Appointed:
Resigned: 1998-12-08

FORBES, John William Arthur
Director - Resigned
Appointed: 2001-02-13
Resigned: 2008-12-31

GARNER, Philip Michael
Director - Resigned
Appointed: 2006-11-07
Resigned: 2011-07-09

GRANT, Hamish Alexander
Director - Resigned
Appointed: 2008-11-22
Resigned: 2011-11-25

HALL, Simon Robert Dawson
Director - Resigned
Appointed: 1990-11-19
Resigned: 1992-07-13

HAMILTON, Annie
Director - Resigned
Appointed: 2005-09-23
Resigned: 2010-07-10

HARRISON, Trudy
Director - Resigned
Appointed: 2005-09-23
Resigned: 2009-07-04

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed: 2005-09-23
Resigned: 2008-08-05

INGLIS, Caroline Jane
Director - Resigned
Appointed: 2014-03-22
Resigned: 2016-12-20

KENNEDY, Jane Louise
Director - Resigned
Appointed: 2008-03-14
Resigned: 2010-08-31

KIRKMAN, Sally Ann
Director - Resigned
Appointed: 2004-02-04
Resigned: 2008-07-05

LOCKHART, Brian Robert Watson
Director - Resigned
Appointed: 2013-03-02
Resigned: 2017-04-27

LOCKHEAD, Moir, Sir
Director - Resigned
Appointed: 2008-03-14
Resigned: 2016-12-08

LUSCOMBE, Lawrence Edward, The Right Reverend
Director - Resigned
Appointed:
Resigned: 2000-11-30

MACKIE, Joyce Grant
Director - Resigned
Appointed:
Resigned: 2001-11-13

MACPHIE, Alastair Charles Stewart
Director - Resigned
Appointed: 1998-12-08
Resigned: 2006-07-03

MARSHALL, William
Director - Resigned
Appointed: 2003-06-26
Resigned: 2009-07-04

MAVOR, Michael Barclay
Director - Resigned
Appointed: 2001-11-13
Resigned: 2008-07-05

MCCORMICK, Kevin
Director - Resigned
Appointed: 2009-11-13
Resigned: 2020-02-21

PELHAM BURN, Angus Maitland
Director - Resigned
Appointed: 2001-08-30
Resigned: 2004-08-07

QAMAR, Naveed
Director - Resigned
Appointed: 2014-02-01
Resigned: 2017-04-27

REEKIE, Paul Neil James Simon
Director - Resigned
Appointed: 2000-11-30
Resigned: 2010-07-10

ROBB, Christine Anne
Director - Resigned
Appointed: 2001-11-13
Resigned: 2005-08-20

STEIN, Linda, Doctor
Director - Resigned
Appointed: 1995-09-26
Resigned: 2000-05-12

STIRLING-AIRD, Richard
Director - Resigned
Appointed: 1990-11-19
Resigned: 1998-12-08

TEMPLETON, Ian Godfrey
Director - Resigned
Appointed: 1992-09-28
Resigned: 2001-11-13

WAINWRIGHT, James Frederick
Director - Resigned
Appointed: 1991-07-29
Resigned: 1992-09-28

WILSON, Ian Ramsay
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-06-28

FORBES, Jeanette Linda
Director - Active
Appointed: 2020-09-19

TAYLOR, Lynne, Dr
Director - Active
Appointed: 2021-05-08

CORBETT, Valerie Jane Margaret
Secretary - Active
Appointed: 2002-10-10

ANDERSON, George Alexander Barrie
Secretary - Resigned
Appointed:
Resigned: 2001-02-13

BARR, Elizabeth Margaret
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2002-10-10

BUCHANAN, George
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2001-06-28

KENNEDY, Jane Louise
Secretary - Resigned
Appointed: 2008-03-14
Resigned: 2008-03-14

GASMONTE LIMITED
SC407975
LIVE
Date Incorporated:

MOONEY, Peter
Secretary - Active
Appointed: 2011-09-22

RAMCO PIPELINE SERVICES LIMITED
SC090368
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-26

DAVIES, Russel Timothy
Director - Expired
Appointed: 2017-11-01

DEMPSTER, Stephen Allan
Director - Expired
Appointed: 2018-09-10

BERTRAM, Steven Ross
Director - Resigned
Appointed: 1991-07-31
Resigned: 2005-12-16

CARLSON, Ronald Edmund
Director - Resigned
Appointed:
Resigned: 1991-07-31

CUMMING, Norman Stewart
Director - Resigned
Appointed: 1994-10-21
Resigned: 2013-11-25

EDWARD, Malcolm Lindsay
Director - Resigned
Appointed: 1994-10-21
Resigned: 2015-05-01

MITCHELL, Paul Watt
Director - Resigned
Appointed: 2013-11-25
Resigned: 2018-09-10

SMITH, Derek
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-10-31

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2019-11-07
Resigned: 2022-07-07

BERTRAM, Steven
Secretary - Resigned
Appointed:
Resigned: 1994-10-21

MITCHELL, Paul Watt
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2018-09-10

MOAR, Christopher Gilbert
Secretary - Resigned
Appointed: 1994-10-21
Resigned: 1995-11-06

PATTERSON, Stephen
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 2013-10-31

BLACKWOOD PARTNERS LLP
Secretary - Resigned
Appointed: 2018-09-10
Resigned: 2019-11-07

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2022-07-07

RAMCO OIL SERVICES LIMITED
SC131741
LIVE
Date Incorporated:

DAVIES, Russel Timothy
Director - Active
Appointed: 2017-11-01

DEMPSTER, Stephen Allan
Director - Active
Appointed: 2018-09-10

BERTRAM, Steven Ross
Director - Resigned
Appointed: 1991-11-20
Resigned: 2005-12-16

CUMMING, Norman Stewart
Director - Resigned
Appointed: 1994-05-21
Resigned: 2013-11-25

DURANO LIMITED
Director - Resigned
Appointed: 1991-05-09
Resigned: 1991-11-20

EDWARD, Malcolm Lindsay
Director - Resigned
Appointed: 1994-07-21
Resigned: 2015-05-01

MITCHELL, Paul Watt
Director - Resigned
Appointed: 2013-11-25
Resigned: 2018-09-10

SMITH, Derek
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-10-31

MITRE SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-11-07

BERTRAM, Steven Ross
Secretary - Resigned
Appointed: 1991-11-20
Resigned: 1994-05-21

MITCHELL, Paul Watt
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2018-09-10

MOAR, Christopher Gilbert
Secretary - Resigned
Appointed: 1994-05-21
Resigned: 1995-11-06

PATTERSON, Stephen
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 2013-10-31

BLACKWOOD PARTNERS LLP
Secretary - Resigned
Appointed: 2018-09-10
Resigned: 2019-11-07

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 1991-05-09
Resigned: 1991-11-20

RAMCO TUBULAR SERVICES LIMITED
SC099251
LIVE
Date Incorporated:

DAVIES, Russel Timothy
Director - Active
Appointed: 2017-11-01

DEMPSTER, Stephen Allan
Director - Active
Appointed: 2018-09-10

FLEMING, George Zachary
Director - Resigned
Appointed: 2017-11-01
Resigned: 2022-02-10

BARKER, Norman John
Director - Resigned
Appointed: 1992-04-06
Resigned: 2002-10-31

BERTRAM, Steven Ross
Director - Resigned
Appointed: 1992-04-06
Resigned: 2005-12-16

CUMMING, Norman Stewart
Director - Resigned
Appointed:
Resigned: 2013-11-25

EDWARD, Malcolm Lindsay
Director - Resigned
Appointed: 1992-04-06
Resigned: 2015-05-01

EWEN, Roger Moir Hutchison
Director - Resigned
Appointed: 1992-04-06
Resigned: 1994-02-10

MITCHELL, Paul Watt
Director - Resigned
Appointed: 2013-11-25
Resigned: 2018-09-10

SMITH, Derek
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-10-31

TAYLOR, Robert James
Director - Resigned
Appointed: 1992-04-06
Resigned: 2017-11-01

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2019-11-07
Resigned: 2022-07-07

EDWARD, Malcolm
Secretary - Resigned
Appointed:
Resigned: 1994-05-21

MITCHELL, Paul Watt
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2018-09-10

MOAR, Christopher Gilbert
Secretary - Resigned
Appointed: 1994-05-21
Resigned: 1995-11-06

PATTERSON, Stephen
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 2013-10-31

BLACKWOOD PARTNERS LLP
Secretary - Resigned
Appointed: 2018-09-10
Resigned: 2019-11-07

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2022-07-07

SEAENERGY PLC
SC062845
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-21

ALDERSEY-WILLIAMS, John Hosmer
Director - Expired
Appointed: 2009-09-24

BERTRAM, Steven Ross
Director - Expired
Appointed: 1991-03-26

LAING, David Kemlo
Director - Expired
Appointed: 2010-01-11

LAMPE, Steven George
Director - Expired
Appointed: 2007-09-20

SIGSWORTH, David
Director - Expired
Appointed: 2009-09-24

BAXTER, Normile Elliot
Director - Resigned
Appointed:
Resigned: 1996-03-29

BOYLE, David Thomas Alan
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-10-01

BURCHELL, Michael Norman
Director - Resigned
Appointed: 1994-12-06
Resigned: 2001-03-31

COMERFORD, Michael Brendan
Director - Resigned
Appointed: 2013-08-29
Resigned: 2015-02-06

CUMMING, Norman Stewart
Director - Resigned
Appointed:
Resigned: 2009-09-24

DENTON, Herbert Anderson
Director - Resigned
Appointed: 1994-12-06
Resigned: 1996-04-22

EVERETT, Peter
Director - Resigned
Appointed: 1994-12-06
Resigned: 2005-04-28

GROVES GIDNEY, Mark Nicholas
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-09-24

HARRISON, Iain Victor Robinson
Director - Resigned
Appointed:
Resigned: 1996-03-29

HAY, Malcolm Charles
Director - Resigned
Appointed: 2005-06-22
Resigned: 2007-03-15

LALL, Vikram
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-04-28

MOAR, Christopher Gilbert
Director - Resigned
Appointed: 2006-11-01
Resigned: 2013-06-18

PATERSON, Dennis Michael
Director - Resigned
Appointed: 2005-04-28
Resigned: 2006-06-09

RIFKIND, Malcolm Leslie, Sir
Director - Resigned
Appointed: 1997-08-01
Resigned: 2005-04-28

SEYMOUR, Michael Denys
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-09-30

STAADECKER, Joel Bonnar
Director - Resigned
Appointed: 2009-09-24
Resigned: 2010-06-30

STOVER, Daniel Frederick
Director - Resigned
Appointed: 2001-07-01
Resigned: 2005-06-21

WHITTLE, Colin Douglas Richardson
Director - Resigned
Appointed:
Resigned: 1989-06-08

ZELL, Samuel
Director - Resigned
Appointed: 1996-07-15
Resigned: 2000-11-24

BERTRAM, Steven
Secretary - Resigned
Appointed: 2013-06-18
Resigned: 1996-12-09

MOAR, Christopher Gilbert
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 2013-06-18

R & R URQUHART
Secretary - Resigned
Appointed:
Resigned: 1990-05-17

RAMCO LITIGATION FUNDING LIMITED
SC505360
LIVE
Date Incorporated:

LAING, David Kemlo
Director - Active
Appointed: 2021-06-30

BERTRAM, Steven Ross
Director - Resigned
Appointed: 2017-01-20
Resigned: 2019-11-15

FERNYHOUGH, Richard
Director - Resigned
Appointed: 2017-01-20
Resigned: 2017-12-31

LOEWE, Evgenia
Director - Resigned
Appointed: 2017-01-20
Resigned: 2021-06-30

MOONEY, Peter
Secretary - Resigned
Appointed: 2015-05-07
Resigned: 2021-06-30

MEDUSA (MONTENEGRO) LIMITED
SC187677
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-18

LAING, David Kemlo
Director - Expired
Appointed: 2021-06-30

BERTRAM, Steven Ross
Director - Resigned
Appointed: 1998-07-15
Resigned: 2012-01-26

BURCHELL, Michael Norman
Director - Resigned
Appointed: 1998-07-15
Resigned: 2001-03-31

MOAR, Christopher Gilbert
Director - Resigned
Appointed: 1998-07-15
Resigned: 2012-01-26

MOONEY, Peter
Secretary - Expired
Appointed: 2012-02-08

EDGE, Derek
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2006-07-21

MOAR, Christopher Gilbert
Secretary - Resigned
Appointed: 1998-07-15
Resigned: 1999-08-18

MOIR, Barry Robert
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2004-08-23

PENNEY, Nigel Francis
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 2001-01-30

STRACHAN, Neil
Secretary - Resigned
Appointed: 2009-12-14
Resigned: 2012-01-26

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