BURNETT & REID NOMINEES LIMITED

Company number SC161229

6 active persons with significant control / 0 active statements

Neil Robert James Johnston (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 1 May 2024
• Date of birth: November 1969
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

John Robert Simpson Hardie (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 1 May 2024
• Date of birth: November 1970
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Graham Morrison (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 1 May 2024
• Date of birth: January 1960
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Colin Scott Bremner (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 6 April 2016
• Date of birth: August 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr James Herbertson (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 6 April 2016
• Date of birth: October 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr William Alexander Robertson (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 6 April 2016
• Date of birth: July 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Gillian Fay Campbell (Ceased)

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Notified on: 1 October 2017
• Ceased on: 29 March 2019
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Dale Mcmillan (Ceased)

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Notified on: 6 April 2016
• Ceased on: 29 March 2019
• Date of birth: February 1944
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Margot Sinclair (Ceased)

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: June 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Miss Eilidh Melvin Scobbie (Ceased)

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: January 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Angus Macrae Matheson (Ceased)

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Notified on: 6 April 2016
• Ceased on: 9 November 2016
• Date of birth: September 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Alastair Ogston Robertson (Ceased)

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Notified on: 6 April 2016
• Ceased on: 9 November 2016
• Date of birth: July 1946
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control