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RAMCO ACQUISITION LIMITED

Company number SC443468

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Officers: 14 officers / 10 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
C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland, G2 5NW
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
C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland, G2 5NW
Role Active
Director
Date of birth
April 1974
Appointed on
10 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Robin Clive

Correspondence address
C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland, G2 5NW
Role Active
Director
Date of birth
October 1965
Appointed on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BLACKWOOD PARTNERS LLP

Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
Role Resigned
Secretary
Appointed on
25 February 2013
Resigned on
7 November 2019

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

Law governed
Legal form
Place registered
SCOTLAND
Registration number
SO303063

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

EDWARD, Malcolm Lindsay

Correspondence address
Badentoy Park, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YA
Role Resigned
Director
Date of birth
November 1958
Appointed on
6 March 2013
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERR, Mark Robert

Correspondence address
6 Queens Road, Aberdeen, Scotland, AB15 4ZT
Role Resigned
Director
Date of birth
May 1967
Appointed on
14 March 2013
Resigned on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYON, Kevin John

Correspondence address
6 Queens Road, Aberdeen, Scotland, AB15 4ZT
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 January 2019
Resigned on
17 February 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

MITCHELL, Paul Watt

Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
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

PEARSON, James

Correspondence address
6 Queens Road, Aberdeen, Scotland, AB15 4ZT
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 February 2021
Resigned on
17 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director Chairman

SMITH, Derek

Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 May 2015
Resigned on
31 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WILLIAMS, David John

Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
Role Resigned
Director
Date of birth
September 1953
Appointed on
14 March 2013
Resigned on
14 January 2019
Nationality
British
Country of residence
England
Occupation
Director

WYPER, Alastair Blackwood

Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
Role Resigned
Director
Date of birth
May 1969
Appointed on
25 February 2013
Resigned on
6 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor