SCOTTISH OILS LIMITED

Company number SC082310

21 officers / 19 resignations

BROTHERTON, Eileen Frances

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LITTLE, Daniel Stephen Paul

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACKIE, Ian Fraser

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016

ROSS, Angus

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 27 October 2017

STEWART, Jonathan

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Finance Director

INFINITY SECRETARIES LIMITED

• Correspondence address: 7 Queens Terrace, Aberdeen, AB10 1XL
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 31 January 2008

MASSON & GLENNIE

• Correspondence address: Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 15 June 2005

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed before: 28 June 1989
• Resigned on: 6 June 2003

BANNON, Anthony Thomas

• Correspondence address: 26 Daleview Court, West Lane, Baildon, Shipley, West Yorkshire, BD17 5TU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 June 2003
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Samuel

• Correspondence address: 2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, County Antrim, England, WA3 6XG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 31 January 2008
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DORWARD, Paul Michael Andrew

• Correspondence address: 27 Woodburn Crescent, Aberdeen, AB15 8JX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 March 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HALLIDAY, David Urquhart

• Correspondence address: Los Geranios, Apto 13, Costa Del Silencia, Aroma, Tenerife, Espana, 38630
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 28 June 1989
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Manager

MACKIE, Ian Fraser

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MERSON, Robert James

• Correspondence address: 40 St Marys Drive, Ellon, Aberdeenshire, Scotland, AB41 9LW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 January 1999
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Company Director

MURPHY, Donal

• Correspondence address: 2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, England, WA3 6XG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 February 2008
• Resigned on: 3 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'BRIEN, Edward Gerard

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 December 2015
• Resigned on: 30 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

REID, Andrew

• Correspondence address: 3 Braehead Crescent, Peterhead, Aberdeenshire, AB42 1EG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 June 2003
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Director

STEWART, Anthony Francis

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2008
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEWART, Jonathan

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 January 2008
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

TAYLOR, Steven Michael

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 March 2016
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VIAN, Paul Thomas

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 October 2010
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director