RAMCO ACQUISITION LIMITED

Company number SC443468

14 officers / 10 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 7 July 2022

UK Limited Company What's this?

• Registration number: SC210264

DAVIES, Russel Timothy

• Correspondence address: C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland, G2 5NW
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMPSTER, Stephen Allan

• Correspondence address: C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland, G2 5NW
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Robin Clive

• Correspondence address: C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland, G2 5NW
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 21 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BLACKWOOD PARTNERS LLP

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
• Role (Resigned): Secretary
• Appointed on: 25 February 2013
• Resigned on: 7 November 2019

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

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO303063

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 7 November 2019
• Resigned on: 7 July 2022

UK Limited Company What's this?

• Registration number: 01447749

EDWARD, Malcolm Lindsay

• Correspondence address: Badentoy Park, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 March 2013
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, Mark Robert

• Correspondence address: 6 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 March 2013
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYON, Kevin John

• Correspondence address: 6 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 January 2019
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Paul Watt

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 June 2013
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEARSON, James

• Correspondence address: 6 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 February 2021
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Chairman

SMITH, Derek

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WILLIAMS, David John

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 March 2013
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WYPER, Alastair Blackwood

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 February 2013
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor