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SEED LOGISTICS LIMITED

Company number SC220432

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Officers: 12 officers / 8 resignations

BALFOUR, Matthew Philip

Correspondence address
Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, EH46 7AZ
Role Active
Secretary
Appointed on
8 March 2023

JOHNSON, Paul Robert

Correspondence address
Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, EH46 7AZ
Role Active
Director
Date of birth
April 1958
Appointed on
8 March 2023
Nationality
British
Country of residence
England
Occupation
Director

THIJSSEN, Johannes Henricus Christianus Gerardus

Correspondence address
Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, EH46 7AZ
Role Active
Director
Date of birth
July 1969
Appointed on
1 January 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WILLEBOORDSE, Marjolein Helena

Correspondence address
Oudedijk 46, Oudedijk 46, 3612 Ac Tienhoven, Netherlands
Role Active
Director
Date of birth
March 1981
Appointed on
1 August 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Accountant

SINCLAIR, Mark

Correspondence address
Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, EH46 7AZ
Role Resigned
Secretary
Appointed on
5 September 2001
Resigned on
8 March 2023
Nationality
British
Occupation
Seed Merchant

WATSON, Sandra Elizabeth

Correspondence address
Skateraw, Dunbar, East Lothian, EH42 1QR
Role Resigned
Secretary
Appointed on
20 June 2001
Resigned on
5 September 2001
Nationality
British
Occupation
Company Director

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
20 June 2001
Resigned on
20 June 2001

BRAND, Hendrik

Correspondence address
Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, EH46 7AZ
Role Resigned
Director
Date of birth
July 1974
Appointed on
8 March 2023
Resigned on
1 January 2024
Nationality
British
Country of residence
Netherlands
Occupation
Director

SINCLAIR, Mark

Correspondence address
Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, EH46 7AZ
Role Resigned
Director
Date of birth
October 1973
Appointed on
5 September 2001
Resigned on
8 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Seed Merchant

VAN RAAN, Gerhardus

Correspondence address
Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, EH46 7AZ
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 March 2023
Resigned on
1 August 2023
Nationality
British
Country of residence
Netherlands
Occupation
Director

WATSON, John

Correspondence address
Skateraw, Farmhouse, Dunbar, East Lothian, Scotland, EH42 1QR
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 June 2001
Resigned on
8 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Seed Merchant

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
20 June 2001
Resigned on
20 June 2001