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PGS REALISATONS LIMITED

Company number SC375282

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Officers: 11 officers / 8 resignations

INFINITY SECRETARIES LIMITED

Correspondence address
37 Albert Street, Aberdeen, Scotland, AB25 1XU
Role
Secretary
Appointed on
12 January 2012

UK Limited Company What's this?

Registration number
SC395409

MANNING, Julian

Correspondence address
12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR
Role
Director
Date of birth
August 1971
Appointed on
1 March 2018
Nationality
British
Country of residence
Netherlands
Occupation
Director

VOORDENDAG, Robert

Correspondence address
12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR
Role
Director
Date of birth
April 1967
Appointed on
30 April 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Secretary
Appointed on
22 March 2010
Resigned on
12 January 2012

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

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
SO300744

BAIN, Robert Wilson

Correspondence address
5 Carden Place, Aberdeen, Scotland, AB10 1UT
Role Resigned
Director
Date of birth
November 1967
Appointed on
31 May 2010
Resigned on
4 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Subsea Engineer

INNES, Fraser

Correspondence address
Paradigm House, Drumoak Business Park, Drumoak, Banchory, Scotland, AB31 5AZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 April 2010
Resigned on
27 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKENZIE, Hugh Macangus

Correspondence address
5 Carden Place, Aberdeen, Scotland, AB10 1UT
Role Resigned
Director
Date of birth
December 1976
Appointed on
31 May 2010
Resigned on
13 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Engineer

MURPHY, Brady Martin

Correspondence address
Paradigm House, Drumoak Business Park, Drumoak, Banchory, Scotland, AB31 5AZ
Role Resigned
Director
Date of birth
June 1959
Appointed on
11 January 2016
Resigned on
12 February 2018
Nationality
American
Country of residence
Netherlands
Occupation
Director

TRUESDALE, Christine

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
22 March 2010
Resigned on
28 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Executive

VINDEX LIMITED

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
22 March 2010
Resigned on
30 April 2010

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC078040

VINDEX SERVICES LIMITED

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
22 March 2010
Resigned on
30 April 2010

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC078039