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PERTEN LIMITED

Company number SC097437

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Officers: 14 officers / 10 resignations

TODD, Andrew

Correspondence address
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
Role
Secretary
Appointed on
31 January 2019

ADAM, Alexander William

Correspondence address
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
Role
Director
Date of birth
September 1956
Appointed on
31 January 2019
Nationality
Scottish
Country of residence
Scotland
Occupation
Chairman

MOTION, Michelle Hunter

Correspondence address
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
Role
Director
Date of birth
December 1970
Appointed on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant

SMITH, Innes

Correspondence address
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
Role
Director
Date of birth
July 1970
Appointed on
31 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

AS COMPANY SERVICES LIMITED

Correspondence address
1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Role Resigned
Secretary
Appointed on
17 January 2012
Resigned on
31 January 2019

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC316974

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

Correspondence address
16 Hill Street, Edinburgh, Midlothian, Scotland, EH2 3LD
Role Resigned
Secretary
Appointed on
18 May 2004
Resigned on
17 January 2012

Registered in a European Economic Area What's this?

Place registered
EDINBURGH, SCOTLAND
Registration number
SC268061

BELL & SCOTTS

Correspondence address
16 Hill Street, Edinburgh, Midlothian, EH2 3LD
Role Resigned
Secretary
Appointed before
26 August 1988
Resigned on
15 January 2005

GUNDERSON, David

Correspondence address
1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 January 2019
Resigned on
31 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Director/Accountant

MURRAY, Randolph Stuart

Correspondence address
20 Avonmill View, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SH
Role Resigned
Director
Date of birth
July 1945
Appointed before
26 August 1988
Resigned on
1 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RATHBONE, Kevin

Correspondence address
4 St Mungos View, Penicuik, Midlothian, EH26 8JA
Role Resigned
Director
Date of birth
September 1947
Appointed before
26 August 1988
Resigned on
1 November 1993
Nationality
British
Occupation
Company Director

SMITH, James Ian Hay

Correspondence address
16 Hill Street, Edinburgh, Midlothian, EH2 3LD
Role Resigned
Director
Date of birth
July 1927
Appointed before
26 August 1988
Resigned on
5 April 1996
Nationality
British
Occupation
Writer To The Signet

WALKER, Bruce Edward

Correspondence address
1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 January 2019
Resigned on
31 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

WALKER, Edward Michael

Correspondence address
1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Role Resigned
Director
Date of birth
April 1941
Appointed before
26 August 1988
Resigned on
31 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WARDROP, Alexander Duncan

Correspondence address
9 The Glebe, Linlithgow, West Lothian, EH49 6SG
Role Resigned
Director
Date of birth
October 1944
Appointed before
26 August 1988
Resigned on
21 May 1999
Nationality
British
Occupation
Financial Director