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WGD028 LIMITED

Company number SC136216

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Officers: 21 officers / 18 resignations

JONES, Iain Angus

Correspondence address
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role
Secretary
Appointed on
18 December 2015

MCLEAN, Andrew Stuart

Correspondence address
15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role
Director
Date of birth
February 1970
Appointed on
9 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SETTER, William George

Correspondence address
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role
Director
Date of birth
April 1975
Appointed on
16 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Charles Nicholas

Correspondence address
Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
Role Resigned
Secretary
Appointed on
20 February 1992
Resigned on
23 March 1998
Nationality
British

BROWN, Robert Muirhead Birnie

Correspondence address
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
18 December 2015

GOOD, Graham

Correspondence address
22 Gladstone Place, Aberdeen, AB10 6XA
Role Resigned
Secretary
Appointed on
23 March 1998
Resigned on
1 October 1999
Nationality
British
Occupation
Company Secretary

JOHNSON, Ian

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
Role Resigned
Secretary
Appointed on
24 November 2003
Resigned on
1 September 2010
Nationality
British
Occupation
Solicitor

WATSON, Christopher Edward Milne

Correspondence address
77 Fountainhall Road, Aberdeen, AB15 4EA
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
24 November 2003
Nationality
British
Occupation
Group Financial Controller

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
27 January 1992
Resigned on
20 February 1992

BROWN, Charles Nicholas

Correspondence address
Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
7 October 1994
Resigned on
23 March 1998
Nationality
British
Country of residence
Scotland
Occupation
Chartered Secretary

BROWN, Robert Muirhead Birnie

Correspondence address
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 September 2010
Resigned on
18 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

CHATFIELD, Carl Anthony

Correspondence address
15 Justice Mill Lane, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 May 2016
Resigned on
9 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

DEAR, Michael

Correspondence address
25 Polmuir Gardens, Aberdeen, AB11 7WE
Role Resigned
Director
Date of birth
July 1971
Appointed on
22 November 2006
Resigned on
16 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOOD, Graham

Correspondence address
22 Gladstone Place, Aberdeen, AB10 6XA
Role Resigned
Director
Date of birth
September 1949
Appointed on
23 March 1998
Resigned on
1 October 1999
Nationality
British
Occupation
Company Secretary

JOHNSON, Ian

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
Role Resigned
Director
Date of birth
December 1951
Appointed on
24 November 2003
Resigned on
1 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

LANGLANDS, Allister Gordon

Correspondence address
3 Bayview Road, Aberdeen, AB15 4EY
Role Resigned
Director
Date of birth
March 1958
Appointed on
16 July 1993
Resigned on
24 November 2003
Nationality
British
Occupation
Finance Director

PARK, George Graeme

Correspondence address
55 Argyll Place, Aberdeen, AB25 2HU
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 March 2005
Resigned on
22 November 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

ROBB, Eden Smally

Correspondence address
23 Denview Crescent, Potterton, Aberdeen, Aberdeenshire, AB23 8ZN
Role Resigned
Director
Date of birth
January 1955
Appointed on
29 May 1992
Resigned on
7 October 1994
Nationality
British
Occupation
Company Director

SPENCE, James Ramsay

Correspondence address
Alt-Na-Dee 233 North Deeside Road, Cults, Aberdeen, AB1 9
Role Resigned
Director
Date of birth
December 1932
Appointed on
20 February 1992
Resigned on
16 July 1993
Nationality
British
Occupation
Business Developer

WATSON, Christopher Edward Milne

Correspondence address
77 Fountainhall Road, Aberdeen, AB15 4EA
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 October 1999
Resigned on
21 March 2005
Nationality
British
Occupation
Chartered Accountant

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
27 January 1992
Resigned on
20 February 1992