PROSERV (2) LIMITED

Company number SC225116

17 officers / 13 resignations

LARSSEN, Davis Marc

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role: Secretary
• Appointed on: 7 September 2015

BLACKWOOD PARTNERS LLP

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
• Role: Secretary
• Appointed on: 25 September 2012

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LLP
• Place registered: SCOTLAND
• Registration number: SO303063

FRASER, Mark William

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
• Role: Director
• Date of birth: May 1980
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LARSSEN, Davis Marc

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role: Director
• Date of birth: October 1971
• Appointed on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queens Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 8 April 2010
• Resigned on: 25 September 2012

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
• Registration number: SO300744

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2002
• 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: 8 April 2010

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2001
• Resigned on: 2 October 2002

BELL, Graeme Duncan

• Correspondence address: 38 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 August 2003
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BINNIE, Kevin

• Correspondence address: 59 Craigton Road, Aberdeen, AB15 7UL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 April 2010
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

COX, Stephen Robert

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 September 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

LAMONT, David Turch

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 September 2015
• Resigned on: 14 May 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

PATTERSON, Mark Alexander Pirie

• Correspondence address: Mansfield House, South Deeside Road, Maryculter, Aberdeen, Aberdeenshire, AB12 5GB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 December 2002
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STUART, Peter John

• Correspondence address: 1 Rosehill Road, Montrose, Angus, DD10 8ST
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 April 2010
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUTTIE, Dorothy Elizabeth

• Correspondence address: Parklea North Deeside Road, Pifodels, Aberdeen, AB15 9PB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 November 2001
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Housewife

SUTTIE, Ian Alexander, Mr.

• Correspondence address: Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 November 2001
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMSON, Julie Mary

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 January 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director