PERTEN LIMITED

Company number SC097437

14 officers / 10 resignations

TODD, Andrew

• Correspondence address: Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
• Role: Secretary
• Appointed on: 31 January 2019

ADAM, Alexander William

• Correspondence address: Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
• Role: Director
• Date of birth: September 1956
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MOTION, Michelle Hunter

• Correspondence address: Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
• Role: Director
• Date of birth: December 1970
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

SMITH, Innes

• Correspondence address: Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
• Role: Director
• Date of birth: July 1970
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

AS COMPANY SERVICES LIMITED

• Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 17 January 2012
• Resigned on: 31 January 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC316974

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 16 Hill Street, Edinburgh, Midlothian, Scotland, EH2 3LD
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 17 January 2012

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH, SCOTLAND
• Registration number: SC268061

BELL & SCOTTS

• Correspondence address: 16 Hill Street, Edinburgh, Midlothian, EH2 3LD
• Role (Resigned): Secretary
• Appointed before: 26 August 1988
• Resigned on: 15 January 2005

GUNDERSON, David

• Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 January 2019
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director/Accountant

MURRAY, Randolph Stuart

• Correspondence address: 20 Avonmill View, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 26 August 1988
• Resigned on: 1 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RATHBONE, Kevin

• Correspondence address: 4 St Mungos View, Penicuik, Midlothian, EH26 8JA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 26 August 1988
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Company Director

SMITH, James Ian Hay

• Correspondence address: 16 Hill Street, Edinburgh, Midlothian, EH2 3LD
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 26 August 1988
• Resigned on: 5 April 1996
• Nationality: British
• Occupation: Writer To The Signet

WALKER, Bruce Edward

• Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 January 2019
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALKER, Edward Michael

• Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 26 August 1988
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WARDROP, Alexander Duncan

• Correspondence address: 9 The Glebe, Linlithgow, West Lothian, EH49 6SG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 26 August 1988
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Financial Director