UGIE INVESTMENTS LIMITED

Company number SC287102

8 officers / 2 resignations

MASSON GLENNIE LLP

• Correspondence address: Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland, AB42 1HY
• Role (Active): Secretary
• Appointed on: 6 July 2005

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• Law governed: SCOTLAND
• Legal form: CHANGE FROM PARTNERSHIP TO LLP MASSON GLENNIE LLP REG NO (SO305233)

HOMEWOOD, Nicola

• Correspondence address: Cluain, Inverugie, Peterhead, Scotland, AB42 3DS
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PATRICK, Margaret Joan

• Correspondence address: Ellishill, Inverugie, Peterhead, Aberdeenshire, Scotland, AB42 3DP
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STRACHAN, Bruce

• Correspondence address: 101 Oakhill Grange, Aberdeen, Scotland, AB15 5EA
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STRACHAN, James George Stephen

• Correspondence address: Mount Pleasant, Inverugie, Peterhead, Aberdeenshire, AB42 3DE
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 6 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRACHAN, Sandra

• Correspondence address: Mount Pleasant, Inverugie, Peterhead, Aberdeenshire, Scotland, AB42 3DE
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2005
• Resigned on: 6 July 2005

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2005
• Resigned on: 6 July 2005