GB
Buchan 2 Limited
Status:
Active
Notified: 03/02/2020
Companies House Number: Sc644003
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Chrystie, Dr Kenneth George
Status:
Ceased
Notified: 05/06/2019
Ceased: 03/02/2020
Date of Birth: 11/1946
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Ritchie, Beryl
Status:
Ceased
Notified: 20/07/2018
Ceased: 03/02/2020
Date of Birth: 02/1947
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Ritchie, Charles Buchan
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/06/2017
Date of Birth: 10/1947
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
Tc Trustees Limited
Status:
Ceased
Notified: 05/06/2019
Ceased: 03/02/2020
Companies House Number: Sc407382
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Cheyne, Ian Mcgregor
Wellbank, Peterhead, Scotland, Scotland
Status:
Active
Notified: 29/04/2002
Date of Birth: 11/1956
Occupation: Engineer
Role: Director
Country of Residence: Scotland
Nationality: Scottish
Davidson, Ian
Wellbank, Peterhead, Scotland, Scotland
Status:
Active
Notified: 17/12/2010
Date of Birth: 01/1963
Occupation: Engineer
Role: Director
Country of Residence: Scotland
Nationality: British
Mcrobbie, Anita
Wellbank, Peterhead, Scotland, Scotland
Status:
Active
Notified: 01/01/2014
Date of Birth: 03/1969
Occupation: Chartered Accountant
Role: Director
Country of Residence: Scotland
Nationality: British
Mcrobbie, Anita
Wellbank, Peterhead, Scotland, Scotland
Status:
Active
Notified: 01/01/2014
Role: Secretary
Stuart, Peter John
Aberdeen, Scotland, Scotland
Status:
Active
Notified: 03/02/2020
Date of Birth: 04/1957
Occupation: Director
Role: Director
Country of Residence: Scotland
Nationality: British
Welsh, Colin Ian
Aberdeen, Scotland, Scotland
Status:
Active
Notified: 03/02/2020
Date of Birth: 12/1959
Occupation: Director
Role: Director
Country of Residence: Scotland
Nationality: British