BALGRANACH PROPERTIES LIMITED

Company number SC185463

11 officers / 7 resignations

PETERKINS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Active): Secretary
• Appointed on: 29 September 2017

Other Corporate Body or Firm What's this?

• Law governed: UK
• Legal form: PARTNERSHIP

GILBERT, Jamie Stuart Davidson

• Correspondence address: 17 Rubislaw Den North, Aberdeen, Aberdeen, United Kingdom, AB15 4AL
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

GILBERT, Kirstin Carey Davidson

• Correspondence address: 17 Rubislaw Den North, Aberdeen, Scotland, AB15 4AL
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

GILBERT, Mhairi Jane Davidson

• Correspondence address: 17 Rubislaw Den North, Aberdeen, Scotland, AB15 4AL
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: None

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1998
• Resigned on: 6 July 1998
• Nationality: British

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 19 July 2017

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 1 December 2012

GILBERT, Douglas Walker

• Correspondence address: Lochnagar House, Lochnagar Road Peterculter, Aberdeen, AB1 0TD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 July 1998
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GILBERT, Martin James

• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 July 1998
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 5 May 1998
• Resigned on: 6 July 1998
• Nationality: British
• Country of residence: Scotland