DEVERON HOLDINGS LIMITED

Company number SC230774

10 officers / 6 resignations

MORRISON, David Ian

• Correspondence address: C/O Deveron Group House, 7 Deveron Road, Huntly, Aberdeenshire, Scotland, AB54 8DU
• Role: Director
• Date of birth: January 1959
• Appointed on: 23 May 2002
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

MORRISON, Elizabeth Maria

• Correspondence address: C/O Deveron Group House, 7 Deveron Road, Huntly, Aberdeenshire, Scotland, AB54 8DU
• Role: Director
• Date of birth: August 1972
• Appointed on: 20 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RAMSAY, Ann

• Correspondence address: C/O Deveron Group House, 7 Deveron Road, Huntly, Aberdeenshire, Scotland, AB54 8DU
• Role: Director
• Date of birth: March 1947
• Appointed on: 20 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Housewife

RAMSAY, Gordon Arnold

• Correspondence address: C/O Deveron Group House, 7 Deveron Road, Huntly, Aberdeenshire, Scotland, AB54 8DU
• Role: Director
• Date of birth: June 1948
• Appointed on: 23 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 17 February 2013
• Resigned on: 1 May 2014

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

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

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2002
• Resigned on: 23 May 2002

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 23 May 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: 17 February 2013

WELLS, Stephen Theodore

• Correspondence address: 7 Deveron Road, Huntly, Aberdeenshire, U.K., AB54 8DU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 January 2017
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2002
• Resigned on: 23 May 2002