GOLDEN SQUARE NOMINEES LIMITED

Company number SC066084

19 officers / 16 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Secretary
• Appointed on: 18 November 2019

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• Registration number: SC299827

MITCHELL, Jody Bruce

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURRAY, Peter

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 18 November 2019

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 12 October 1989
• Resigned on: 1 April 2006

ANDERSON, Neil Robert

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 March 2010
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BYTH, Robert William

• Correspondence address: 1 Golden Square, Aberdeen, AB9 8BH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 7 October 1991
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Solicitor

CONNON, Roger Gordon

• Correspondence address: 18 Gordondale Road, Aberdeen, AB15 5LZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 January 1997
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EDWARD, Ian

• Correspondence address: 17-18 Golden Square, Aberdeen, Aberdeenshire, AB1 1RH
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 12 October 1989
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Advocate

FARQUHAR, Gavin Blair

• Correspondence address: 125 Craiglea Drive, Edinburgh, EH10 5PL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 October 1991
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Solicitor

HUTCHISON, Rodney Alphonsious Magill

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 April 2011
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LAING, David Kemlo

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 12 October 1989
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LAING, Malcolm Donald

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 12 October 1989
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACLEOD, Claire

• Correspondence address: Easter Ardoe Farmhouse, Ardoe, Aberdeen, AB12 5XT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Solicitor

MACLURE, Alasdair Eoin

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 October 1991
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCHATTIE, Kenneth George

• Correspondence address: 66 Louisville Avenue, Aberdeen, AB15 4TX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 October 1991
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NEILSON, Fiona Elizabeth

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 March 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RUDDIMAN, Robert John Arthur

• Correspondence address: Bieldside House, North Deeside Road, Aberdeen, AB15 9AD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 September 1997
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Solicitor

RUTHERFORD, John Arthur Thomas

• Correspondence address: 21 St Swithin Street, Aberdeen, AB10 6XB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 October 1991
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor