RAMCO HOLDINGS LIMITED

Company number SC286980

17 officers / 14 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 7 July 2022

UK Limited Company What's this?

• Registration number: SC210264

DAVIES, Russel Timothy

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMPSTER, Stephen Allan

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Paul Watt

• Correspondence address: Ramco, Badentoy Road, Badentoy Park, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 10 September 2018

BLACKWOOD PARTNERS LLP

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Resigned): Secretary
• Appointed on: 10 September 2018
• Resigned on: 7 November 2019

BLACKWOOD PARTNERS LLP

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Resigned): Secretary
• Appointed on: 14 March 2013
• Resigned on: 31 October 2013

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

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

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, United Kingdom, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2005
• Resigned on: 14 March 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC091698

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 7 November 2019
• Resigned on: 7 July 2022

UK Limited Company What's this?

• Registration number: 01447749

CUMMING, Norman Stewart

• Correspondence address: 21 Kings Gate, Aberdeen, Scotland, AB15 4EL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 December 2005
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARD, Malcolm Lindsay

• Correspondence address: Baros Corsehill, Durris, Banchory, AB31 6EB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 December 2005
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LALL, Vikram

• Correspondence address: Newmains House, Drem, East Lothian, EH39 5BL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 December 2005
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACFIE, Andrew James

• Correspondence address: 9 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 October 2005
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Paul Watt

• Correspondence address: Ramco, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 June 2013
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORRISON, Alexander Fraser, Sir Fraser Morrison

• Correspondence address: Teasses House Nr Ceres, Leven, Fife, KY8 5PG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 January 2006
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Alexander Peter

• Correspondence address: The Old Manse Of Pilmuir, Haddington, East Lothian, EH41 4HP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 12 October 2005
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Derek

• Correspondence address: Ramco, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2005
• Resigned on: 12 October 2005