BROAD CAIRN INVESTMENTS LIMITED

Company number SC315262

9 officers / 7 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 28 August 2013

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

CORDINER, William Neil

• Correspondence address: Beanshill Cottage, Contlaw Road Milltimber, Aberdeen, AB13 0EJ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2007
• Resigned on: 17 May 2007

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• 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: 28 August 2013

GORDON, Robert John

• Correspondence address: Dandenongs, Brainley, Alford, Aberdeenshire, Scotland, AB33 8BH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 June 2013
• Resigned on: 12 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANDERSON, Colin Bruce

• Correspondence address: Hawkhill, Catterline, Stonehaven, Kincarkineshire, AB39 2UN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 May 2007
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WELSH, Colin Ian

• Correspondence address: Silverwood Dalmunzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 May 2007
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2007
• Resigned on: 17 May 2007