YPM 2012 LIMITED

Company number 02555685

47 officers / 35 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstones House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Active): Secretary
• Appointed on: 1 October 2009

UK Limited Company What's this?

• Registration number: SC299827

GALL, Mark Hay

• Correspondence address: Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Bank Manager

GREEN, David Alexander Skinner

• Correspondence address: Craigiewell, Turriff, United Kingdom, AB53 8BT
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUTCHEON, Alan Dickie

• Correspondence address: Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 9 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Semi Retired

MACAULAY, Michael Thomas

• Correspondence address: Clinterty Grange, Kinellar, Aberdeen, United Kingdom, AB21 0TT
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 10 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director & Chairman Of Gph Builders Merchants

MITCHELL, Anna

• Correspondence address: Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 9 January 2018
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Farm Shop Manager

MITCHELL, Jane Alexena

• Correspondence address: Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 10 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Book-Keeper

ROGERSON, Grant Robert William

• Correspondence address: Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 25 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

SIM, Ian Murray

• Correspondence address: Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 10 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

STEPHEN, Stuart

• Correspondence address: Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 4 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

THOW, Norman George

• Correspondence address: Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 11 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

WALKER, Keith James

• Correspondence address: Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 10 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

BARTON, Rae Colledge

• Correspondence address: Alltdinnie, Aboyne, Aberdeenshire, AB34 5ES
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 31 December 1999
• Nationality: British

GALE, Lesley Fiona

• Correspondence address: Newseat Of Culsalmond, Fisherford, Rothienorman, Inverurie, Aberdeenshire, AB51 8YQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 11 August 2009
• Nationality: British

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed before: 6 November 1992
• Resigned on: 31 December 1994

BROWN, David

• Correspondence address: Burnside Of Dipple, Fochabers, Morayshire, IV32 7QA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 January 1999
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

CHAPMAN, Peter John

• Correspondence address: Kylexie House, Strichen, Fraserburgh, United Kingdom, AB43 6RQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 September 2014
• Resigned on: 9 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

COWE, Dennis Sherriffs

• Correspondence address: Aldersyde, Gladstone Road, Huntly, Aberdeenshire, AB54 8BW
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 25 January 1999
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Farmer

CRAIG, Alan Charles

• Correspondence address: 1 Saltpans, Charlestown, Dunfermline, Fife, Scotland, KY11 3EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 April 2010
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

CRUICKSHANK, James Strachan

• Correspondence address: Westerton Of Folla, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 November 2007
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

DAVIDSON, Raymond

• Correspondence address: Mains Of Foveran, Newburgh, Ellon, United Kingdom, AB41 6AQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 9 October 2012
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

DON, John Alexander Campbell, Justice Of The Peace (Jp)

• Correspondence address: Freefield Farm, Old Rayne, Insch, Aberdeenshire, AB52 6SY
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 25 January 1999
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

FARQUHARSON, John Innes

• Correspondence address: Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 October 2008
• Resigned on: 14 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

FOWLIE, John Douglas

• Correspondence address: Millhill, Longside, Peterhead, Aberdeenshire, AB42 5BJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2003
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

GORDON, John William

• Correspondence address: Wellheads, Huntly, Aberdeenshire, AB54 4UX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 September 2006
• Resigned on: 8 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

GREGOR, John Fraser

• Correspondence address: Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 April 2014
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

HUGHES, Philip James

• Correspondence address: 3 Bishops Close, Keyworth, Nottingham, Nottinghamshire, NG12 5LS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 6 November 1992
• Resigned on: 24 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Meat Trader

JOHNSTON, Thomas Charles

• Correspondence address: Cottown, Drumblade, Huntly, Aberdeenshire, United Kingdom, AB54 6BJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 December 2010
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACGREGOR, Charles

• Correspondence address: 11 Queen Margaret Close, Edinburgh, Midlothian, EH10 7EE
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 6 November 1992
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: General Manager

MACHRAY, Patrick John

• Correspondence address: Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 2009
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKENZIE, David Grant

• Correspondence address: Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 4 October 2016
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Sales Manager, Beef & Sheep Harbro

MACKIE, Bruce Stephen

• Correspondence address: Balquhindachy, Methlick, Ellon, Aberdeenshire, AB41 7BY
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 25 January 1999
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Farmer

MACKIE, William George

• Correspondence address: Whiteside Farm, Tullynessle, Alford, Aberdeenshire, AB33 8DE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 August 2002
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

MAIR, Kenneth John

• Correspondence address: Kinneslea, Wood Of Muiresk, Turriff, Aberdeenshire, AB53 4HD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 January 1999
• Resigned on: 25 September 2006
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Farmer

MANSON, Colin

• Correspondence address: Brodieshill Farm, Forres, Morayshire, IV36 2QU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 January 1999
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer