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NORSON GROUP LIMITED

Company number SC166753

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Officers: 22 officers / 20 resignations

MCLEAN, Alan Gordon

Correspondence address
6 Willowtree Way, Banchory, AB31 5JQ
Role Active
Director
Date of birth
July 1971
Appointed on
14 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Support Manager

MULLINS, Gerry

Correspondence address
5 Grant Road, Banchory, Kincardineshire, AB31 5UW
Role Active
Director
Date of birth
July 1960
Appointed on
14 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

BUCHAN, Michael Andrew

Correspondence address
Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG
Role Resigned
Secretary
Appointed on
5 July 2018
Resigned on
31 December 2019

MCCOLL, Robert, Mr.

Correspondence address
7 Greenfield Street, Glasgow, Lanarkshire, G51 3PW
Role Resigned
Secretary
Appointed on
9 June 2004
Resigned on
14 May 2007
Nationality
British

REID, Brian

Correspondence address
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
2 July 1996
Resigned on
19 July 1996
Nationality
British

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Resigned
Secretary
Appointed on
23 January 2013
Resigned on
16 March 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
19 July 1996
Resigned on
6 April 2009

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
23 January 2013

BELL, William Mcdougall

Correspondence address
Cumbrae, Watson Street, Banchory, Kincardineshire, AB31 5UB
Role Resigned
Director
Date of birth
August 1945
Appointed on
19 July 1996
Resigned on
14 May 2007
Nationality
British
Occupation
Managing Director

BROWN, Christian Ian

Correspondence address
Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 January 2020
Resigned on
25 March 2024
Nationality
British
Country of residence
United States
Occupation
Ceo

BUCHAN, Michael Andrew

Correspondence address
Inneshewen House, Dess, Aboyne, Aberdeenshire, Scotland, AB34 5BH
Role Resigned
Director
Date of birth
January 1966
Appointed on
13 April 2010
Resigned on
31 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Ca

DUGUID, Douglas Hunter

Correspondence address
The Stables, Straloch, Newmachar, Scotland, AB21 0RW
Role Resigned
Director
Date of birth
March 1962
Appointed on
13 April 2010
Resigned on
31 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

FUDGE, Sydney Robert

Correspondence address
Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP
Role Resigned
Director
Date of birth
May 1943
Appointed on
13 February 2001
Resigned on
1 March 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

GRAVES, Leslie John

Correspondence address
Dunreggan 43 Slug Road, Stonehaven, Kincardineshire, AB39 2DU
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 September 2003
Resigned on
1 March 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

JUDD, Colin

Correspondence address
82 Beaconsfield Place, Aberdeen, AB15 4AJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
5 August 1999
Resigned on
6 February 2001
Nationality
British
Occupation
Accountant

MABBOTT, Stephen

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Date of birth
November 1950
Appointed on
2 July 1996
Resigned on
19 July 1996
Nationality
British
Country of residence
Scotland

MCCOLL, Robert, Mr.

Correspondence address
7 Greenfield Street, Glasgow, Lanarkshire, G51 3PW
Role Resigned
Director
Date of birth
April 1949
Appointed on
19 July 1996
Resigned on
14 May 2007
Nationality
British
Country of residence
Scotland
Occupation
Financial Director

MCKEOWN, Robert

Correspondence address
10 Overlee Road, Clarkston, Glasgow, G76 8BU
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 July 1996
Resigned on
9 December 2000
Nationality
British
Country of residence
Scotland
Occupation
Commercial Manager

MCMILLAN, James

Correspondence address
Belmont House Belmont Brae, Stonehaven, Aberdeenshire, AB3 2DD
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 January 1997
Resigned on
1 July 1999
Nationality
British
Occupation
Company Director

SHARMA, Sandeep

Correspondence address
Enermech Hosue, Howes Road, Aberdeen, Scotland, AB16 7AG
Role Resigned
Director
Date of birth
March 1970
Appointed on
18 December 2019
Resigned on
5 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

TELFER, Gordon

Correspondence address
Windyridge House, Station Brae, Peterculter, Aberdeen, AB14 0PX
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 April 2007
Resigned on
28 February 2011
Nationality
British
Occupation
Operations Director

TULLY, Andrew Cameron

Correspondence address
65c, Rubislaw Den South, Aberdeen, AB15 4BA
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 May 2007
Resigned on
13 April 2010
Nationality
British
Occupation
Branch Manager