ERGON PROFILES LIMITED

Company number SC129235

14 officers / 12 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 11 January 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02318923

FARQUHAR, Gavin

• Correspondence address: The Laundry House, Ecclescraig Estate, St Cyrus, Kincardineshire, DD10 0DP
• Role: Director
• Date of birth: February 1970
• Appointed on: 7 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTTON, George Paterson

• Correspondence address: Ivy House, Clunybank Road, Braemar, Aberdeenshire, AB35 5ZP
• Role (Resigned): Secretary
• Appointed on: 20 February 1995
• Resigned on: 7 November 2007
• Nationality: British

HUTTON, Sandra Helen

• Correspondence address: Braco House, Pitcaple, Inverurie, Aberdeenshire, AB51 5HA
• Role (Resigned): Secretary
• Appointed on: 27 February 1991
• Resigned on: 20 February 1995
• Nationality: British

C & P H CHALMERS

• Correspondence address: 17/18 Golden Square, Aberdeen, DUMMY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 1991
• Resigned on: 27 February 1991

MD SECRETARIES LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 11 January 2013

BIRNIE, James

• Correspondence address: 13 Cloverfield Court, Bucksburn, Aberdeen, Aberdeenshire, AB21 9RU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 April 2008
• Resigned on: 11 February 2014
• Nationality: British
• Occupation: Director

CORMACK, Michael Alfred

• Correspondence address: 14 Burnett Place, Aberdeen, AB24 4QD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 April 1991
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Manager

CRAIB, Tina

• Correspondence address: 2 King David Drive, Inverbervie, Montrose, Angus, DD10 0SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 April 2008
• Resigned on: 13 October 2015
• Nationality: British
• Occupation: Director

HUTTON, George Paterson

• Correspondence address: Ivy House, Clunybank Road, Braemar, Aberdeenshire, AB35 5ZP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 27 February 1991
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Manager

HUTTON, Sandra Helen

• Correspondence address: Braco House, Pitcaple, Inverurie, Aberdeenshire, AB51 5HA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 February 1991
• Resigned on: 25 February 1993
• Nationality: British
• Occupation: Physiotherapist

MCMILLAN, Ian

• Correspondence address: Mains Of Balquhain, Inverurie, Aberdeenshire
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 April 1991
• Resigned on: 8 January 1993
• Nationality: British
• Occupation: Production Manager

MOORE, Kirsteen

• Correspondence address: Whittleburn House, Brisbane Glen Road, Largs, KA30 8SN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 October 2005
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 8 January 1991
• Resigned on: 27 February 1991