MCPHERSON LIMITED

Company number SC218508

13 officers / 7 resignations

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

• Correspondence address: 37 Albyn Place, Aberdeen, United Kingdom
• Role (Active): Secretary
• Appointed on: 1 October 2017

UK Limited Company What's this?

• Registration number: SC209868

BROWN, Martin Robert

• Correspondence address: Fisherton Garage, Aberlour, Banffshire, United Kingdom, AB38 9LB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ELILIO, David

• Correspondence address: 37 Albyn Place, Aberdeen, Aberdeen City, United Kingdom, AB10 1YN
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCPHERSON, Alexander David

• Correspondence address: Fisherton Garage, N/A, Aberlour, Banffshire, United Kingdom, AB38 9LB
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 25 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCPHERSON, James Alan

• Correspondence address: Fisherton Garage, Aberlour, Banffshire, United Kingdom, AB38 9LB
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCPHERSON, Scott Alexander

• Correspondence address: Fisherton Garage, Aberlour, Banffshire, United Kingdom, AB38 9LB
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2001
• Resigned on: 31 March 2006

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 21 August 2012

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 21 August 2012
• Resigned on: 1 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

BUNTAIN, Iain James

• Correspondence address: 15 Ben Sayers Park, North Berwick, East Lothian, Scotland, Scotland, EH39 5PT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 March 2014
• Resigned on: 7 August 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

GOW, John Fraser

• Correspondence address: 8 Heatherways, Tarporley, Cheshire, CW6 0HP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 June 2001
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMSON, John Stuart Macgregor

• Correspondence address: Fisherton Garage, Aberlour, Banffshire, United Kingdom, AB38 9LB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2015
• Resigned on: 31 March 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2001
• Resigned on: 14 June 2001