- Company Overview for BOX POOL SOLUTIONS LIMITED (SC286718)
- Filing history for BOX POOL SOLUTIONS LIMITED (SC286718)
- People for BOX POOL SOLUTIONS LIMITED (SC286718)
- Charges for BOX POOL SOLUTIONS LIMITED (SC286718)
- More for BOX POOL SOLUTIONS LIMITED (SC286718)
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
- LIMITED LIABILITY PARTNERSHIP
- 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
- SCOTTISH PARTNERSHIP
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
- PRIVATE PARTNERSHIP
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