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BURNETT & REID LLP

Company number SO304012

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 May 2024

Neil Robert James Johnston Ceased

Correspondence address
Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Notified on
1 May 2024
Ceased on
1 May 2024
Date of birth
September 1969
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

John Robert Simpson Hardie Ceased

Correspondence address
Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Notified on
1 May 2024
Ceased on
1 May 2024
Date of birth
November 1970
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Graham Morrison Ceased

Correspondence address
Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Notified on
1 May 2024
Ceased on
1 May 2024
Date of birth
January 1960
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mrs Gillian Fay Campbell Ceased

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Notified on
1 October 2017
Ceased on
28 March 2019
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr William Alexander Robertson Ceased

Correspondence address
Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Notified on
6 April 2016
Ceased on
1 May 2024
Date of birth
July 1981
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Colin Scott Bremner Ceased

Correspondence address
Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Notified on
6 April 2016
Ceased on
1 May 2024
Date of birth
August 1968
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr James Herbertson Ceased

Correspondence address
Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Notified on
6 April 2016
Ceased on
1 May 2024
Date of birth
October 1977
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mrs Margot Sinclair Ceased

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Notified on
6 April 2016
Ceased on
31 January 2019
Date of birth
June 1961
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Miss Eilidh Melvin Scobbie Ceased

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Notified on
6 April 2016
Ceased on
1 October 2018
Date of birth
January 1953
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Angus Macrae Matheson Ceased

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Notified on
6 April 2016
Ceased on
9 November 2016
Date of birth
September 1951
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control