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BOX POOL SOLUTIONS LIMITED

Company number SC286718

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Officers: 21 officers / 11 resignations

MACKINNONS SOLICITORS LLP

Correspondence address
14 Carden Place, Aberdeen, Scotland, AB10 1UR
Role Active
Secretary
Appointed on
1 October 2019

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SCOTLAND
Registration number
SO306789

BIRNIE, Anne

Correspondence address
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
Role Active
Director
Date of birth
October 1964
Appointed on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BRUCE, Peter

Correspondence address
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
Role Active
Director
Date of birth
May 1961
Appointed on
1 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Fisherman

GRAHAM, Colin Peter

Correspondence address
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
Role Active
Director
Date of birth
March 1959
Appointed on
24 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Sales Director

GRAHAM, Gayle Wendy

Correspondence address
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
Role Active
Director
Date of birth
February 1970
Appointed on
24 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Managing Director

PARK, Michael

Correspondence address
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
Role Active
Director
Date of birth
June 1959
Appointed on
28 June 2005
Nationality
British
Country of residence
Scotland
Occupation
Fisherman

SCHULTZ, Mogens

Correspondence address
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
Role Active
Director
Date of birth
June 1953
Appointed on
4 February 2006
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

STEPHEN, James

Correspondence address
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
Role Active
Director
Date of birth
January 1963
Appointed on
24 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Fisherman

WEST, George

Correspondence address
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
Role Active
Director
Date of birth
September 1971
Appointed on
4 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Fisherman

WISEMAN, William

Correspondence address
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
Role Active
Director
Date of birth
June 1949
Appointed on
4 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Fisherman

MACKINNONS

Correspondence address
14 Carden Place, Aberdeen, Scotland, AB10 1UR
Role Resigned
Secretary
Appointed on
27 February 2018
Resigned on
1 October 2019

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

Law governed
Legal form

MACRAE STEPHEN & CO, SOLICITORS

Correspondence address
40 Broad Street, Fraserburgh, Aberdeenshire, AB43 9AH
Role Resigned
Secretary
Appointed on
28 June 2005
Resigned on
27 February 2018

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

Law governed
Legal form

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
28 June 2005
Resigned on
28 June 2005

BURR, Robert Frank

Correspondence address
Carrick, Montgarrie, Alford, Aberdeenshire, AB33 8AP
Role Resigned
Director
Date of birth
July 1941
Appointed on
11 August 2007
Resigned on
24 June 2013
Nationality
British
Country of residence
Scotland
Occupation
Transport Manager

DOWNIE, Alan

Correspondence address
Gowanlea, 12 Seafield Street, Whitehills, Aberdeenshire, AB45 2NA
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 February 2006
Resigned on
16 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

JACK, Jonathan George Pirie

Correspondence address
12 Robbies Road, Fraserburgh, Banff And Buchan, AB43 7AF
Role Resigned
Director
Date of birth
December 1968
Appointed on
4 February 2006
Resigned on
11 August 2007
Nationality
British
Country of residence
Scotland
Occupation
Fish Processor

JENSEN, Ronald

Correspondence address
15 Clashnettie Place, Dyce, Aberdeenshire, AB21 7NR
Role Resigned
Director
Date of birth
June 1948
Appointed on
11 August 2007
Resigned on
30 November 2012
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MCKENZIE, William

Correspondence address
10 Bervie Road, Kinlochbervie, Lairg, Sutherland, IV27 4RY
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 August 2007
Resigned on
16 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Manager

MCLEAN, Robert Stephen

Correspondence address
60 South Road, Peterhead, Aberdeenshire, AB42 2ZX
Role Resigned
Director
Date of birth
May 1950
Appointed on
4 February 2006
Resigned on
11 August 2007
Nationality
British
Occupation
Fisherman

MURRAY, Graeme Alexander

Correspondence address
66 Ness Circle, Ellon, Aberdeenshire, AB41 9BR
Role Resigned
Director
Date of birth
July 1956
Appointed on
28 June 2005
Resigned on
11 August 2007
Nationality
British
Country of residence
Scotland
Occupation
Fish Salesman

MUTCH, Alan Alfred

Correspondence address
Box Pool Solutions Limited, Keith Street, Peterhead, Aberdeenshire, Scotland, AB42 1BP
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 September 2005
Resigned on
20 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Fishsalesman