BOX POOL SOLUTIONS LIMITED

Company number SC286718

21 officers / 11 resignations

MACKINNONS SOLICITORS LLP

• Correspondence address: 14 Carden Place, Aberdeen, Scotland, AB10 1UR
• Role (Active): Secretary
• Appointed on: 1 October 2019

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO306789

BIRNIE, Anne

• Correspondence address: Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRUCE, Peter

• Correspondence address: Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Fisherman

GRAHAM, Colin Peter

• Correspondence address: Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 24 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

GRAHAM, Gayle Wendy

• Correspondence address: Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 24 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Managing Director

PARK, Michael

• Correspondence address: Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 28 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Fisherman

SCHULTZ, Mogens

• Correspondence address: Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 4 February 2006
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

STEPHEN, James

• Correspondence address: Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 24 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Fisherman

WEST, George

• Correspondence address: Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 4 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Fisherman

WISEMAN, William

• Correspondence address: Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 4 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Fisherman

MACKINNONS

• Correspondence address: 14 Carden Place, Aberdeen, Scotland, AB10 1UR
• Role (Resigned): Secretary
• Appointed on: 27 February 2018
• Resigned on: 1 October 2019

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

• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PARTNERSHIP

MACRAE STEPHEN & CO, SOLICITORS

• Correspondence address: 40 Broad Street, Fraserburgh, Aberdeenshire, AB43 9AH
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 27 February 2018

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

• Law governed: SCOTS LAW
• Legal form: PRIVATE PARTNERSHIP

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2005
• Resigned on: 28 June 2005

BURR, Robert Frank

• Correspondence address: Carrick, Montgarrie, Alford, Aberdeenshire, AB33 8AP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 11 August 2007
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Transport Manager

DOWNIE, Alan

• Correspondence address: Gowanlea, 12 Seafield Street, Whitehills, Aberdeenshire, AB45 2NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 February 2006
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

JACK, Jonathan George Pirie

• Correspondence address: 12 Robbies Road, Fraserburgh, Banff And Buchan, AB43 7AF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 February 2006
• Resigned on: 11 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Fish Processor

JENSEN, Ronald

• Correspondence address: 15 Clashnettie Place, Dyce, Aberdeenshire, AB21 7NR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 August 2007
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCKENZIE, William

• Correspondence address: 10 Bervie Road, Kinlochbervie, Lairg, Sutherland, IV27 4RY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 August 2007
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

MCLEAN, Robert Stephen

• Correspondence address: 60 South Road, Peterhead, Aberdeenshire, AB42 2ZX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 February 2006
• Resigned on: 11 August 2007
• Nationality: British
• Occupation: Fisherman

MURRAY, Graeme Alexander

• Correspondence address: 66 Ness Circle, Ellon, Aberdeenshire, AB41 9BR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 June 2005
• Resigned on: 11 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Fish Salesman

MUTCH, Alan Alfred

• Correspondence address: Box Pool Solutions Limited, Keith Street, Peterhead, Aberdeenshire, Scotland, AB42 1BP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 September 2005
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Fishsalesman