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STRATHCONON ESTATES LIMITED

Company number SC154753

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Officers: 13 officers / 9 resignations

LINDSAYS LLP

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Active
Secretary
Appointed on
17 October 2012

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SCOTLAND
Registration number
SO307055

CARSTENSEN, Kurt Hedegaard

Correspondence address
2 Koldingvej, Billund 7190, Denmark
Role Active
Director
Date of birth
June 1961
Appointed on
2 March 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Vice President, Finance And Accounting

KRISTIANSEN, Sofie Kirk

Correspondence address
2 Koldingvej, Billund, Denmark, 7190
Role Active
Director
Date of birth
November 1976
Appointed on
30 October 2008
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

SORENSEN, Soren Thorup

Correspondence address
2 Koldingvej, Billund, Denmark, DK7190
Role Active
Director
Date of birth
September 1965
Appointed on
8 October 2010
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Executive Officer

ANDERSON, Alastair Hamilton

Correspondence address
Viewmount, Bellpark Park, Perth, PH2 7AJ
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
17 October 2012
Nationality
Scottish

ABL (SECRETARIES) LIMITED

Correspondence address
31 Kinnoull Street, Perth, Perthshire, Scotland, PH1 5SP
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
17 October 2012

Registered in a European Economic Area What's this?

Place registered
31 KINNOULL STREET, PERTH
Registration number
SC216924

MILLER HENDRY

Correspondence address
13 Ward Road, Dundee, Angus, DD1 1LU
Role Resigned
Secretary
Appointed on
14 December 1994
Resigned on
1 February 2001

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
6 December 1994
Resigned on
14 December 1994

CHRISTIANSEN, Willy Overgaard

Correspondence address
Trapholtparken 24, Dk 6000 Kolding, Denmark, FOREIGN
Role Resigned
Director
Date of birth
March 1935
Appointed on
14 December 1994
Resigned on
1 April 1995
Nationality
Danish
Occupation
Managing Director

ENGBJERG-PEDERSEN, Bjarne

Correspondence address
Balle Vestergaard, Balle Vestvej 1, Bredsten, Denmark, 7182
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 October 2008
Resigned on
8 October 2010
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

PEDERSEN, Bent

Correspondence address
Xx, Kratvej 20, Dk-3660 Stenloese, Denmark
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 April 1995
Resigned on
28 February 2007
Nationality
Danish
Occupation
Managing Director

SORENSEN, Bjarne Wiinblad

Correspondence address
10 Schutzenstrasse, Hargendorn, Switzerland, 6332
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 March 2007
Resigned on
2 March 2011
Nationality
Danish
Country of residence
Switzerland
Occupation
Ceo

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
6 December 1994
Resigned on
14 December 1994