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MCPHERSON LIMITED

Company number SC218508

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Officers: 13 officers / 7 resignations

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Correspondence address
37 Albyn Place, Aberdeen, United Kingdom
Role Active
Secretary
Appointed on
1 October 2017

UK Limited Company What's this?

Registration number
SC209868

BROWN, Martin Robert

Correspondence address
Fisherton Garage, Aberlour, Banffshire, United Kingdom, AB38 9LB
Role Active
Director
Date of birth
April 1970
Appointed on
1 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

ELILIO, David

Correspondence address
37 Albyn Place, Aberdeen, Aberdeen City, United Kingdom, AB10 1YN
Role Active
Director
Date of birth
July 1971
Appointed on
1 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCPHERSON, Alexander David

Correspondence address
Fisherton Garage, N/A, Aberlour, Banffshire, United Kingdom, AB38 9LB
Role Active
Director
Date of birth
March 1955
Appointed on
25 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCPHERSON, James Alan

Correspondence address
Fisherton Garage, Aberlour, Banffshire, United Kingdom, AB38 9LB
Role Active
Director
Date of birth
August 1990
Appointed on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

MCPHERSON, Scott Alexander

Correspondence address
Fisherton Garage, Aberlour, Banffshire, United Kingdom, AB38 9LB
Role Active
Director
Date of birth
January 1988
Appointed on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

LEDINGHAM CHALMERS

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Secretary
Appointed on
25 April 2001
Resigned on
31 March 2006

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
1 April 2006
Resigned on
21 August 2012

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
21 August 2012
Resigned on
1 October 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02318923

BUNTAIN, Iain James

Correspondence address
15 Ben Sayers Park, North Berwick, East Lothian, Scotland, Scotland, EH39 5PT
Role Resigned
Director
Date of birth
March 1955
Appointed on
18 March 2014
Resigned on
7 August 2019
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

GOW, John Fraser

Correspondence address
8 Heatherways, Tarporley, Cheshire, CW6 0HP
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 June 2001
Resigned on
20 March 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THOMSON, John Stuart Macgregor

Correspondence address
Fisherton Garage, Aberlour, Banffshire, United Kingdom, AB38 9LB
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 August 2015
Resigned on
31 March 2018
Nationality
Scottish
Country of residence
Scotland
Occupation
Chartered Accountant

DURANO LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Director
Appointed on
25 April 2001
Resigned on
14 June 2001