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ISN SOLUTIONS GROUP LIMITED

Company number SC464396

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Officers: 11 officers / 7 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
25 November 2013

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

DAVIDSON, Scott

Correspondence address
2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
Role Active
Director
Date of birth
December 1975
Appointed on
1 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SMITH, Thomas Davie

Correspondence address
Inverusk Lodge, By Strachan, Banchory, United Kingdom, AB31 6NL
Role Active
Director
Date of birth
October 1952
Appointed on
26 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

WELSH, Graham Archibald

Correspondence address
Maven Capital Partners Uk Llp, Kintore House, 205 West George Street, Glasgow, United Kingdom, G2 2LW
Role Active
Director
Date of birth
September 1965
Appointed on
30 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Portfolio Manager

GREENWOOD, David Murray

Correspondence address
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 March 2014
Resigned on
30 June 2021
Nationality
New Zealander
Country of residence
England
Occupation
Chief Executive Officer

LEYLAND, Roger

Correspondence address
Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
23 December 2022
Resigned on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

MACKINNON, Ewan Alisdair Duncan

Correspondence address
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
August 1976
Appointed on
10 March 2014
Resigned on
30 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

MUNRO, Derek Johnston

Correspondence address
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 March 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STARK, James Gordon Croll

Correspondence address
Dumbarrow Mill, Kirkden, Letham, Angus, United Kingdom, DD8 2ST
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 November 2013
Resigned on
10 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

WONG, Charles Yat-Shung

Correspondence address
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
May 1955
Appointed on
17 June 2014
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED

Correspondence address
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Appointed on
25 November 2013
Resigned on
10 March 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC210957