AUCHINEDEN LIMITED

SC134599
10 DUCKBURN BUSINESS PARK DUNBLANE SCOTLAND FK15 0EW

People & Contacts

Contact Details
Registered Address 10
DUCKBURN BUSINESS PARK DUNBLANE SCOTLAND

FK15 0EW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEDGE 88 LIMITED 21 Oct 1991 - 27 Nov 1991
People

Current directors

JOHAN NICHOLAJ DUE

Birthdate: Jun 1974

Nationality: DANISH

Address: RYGAARDS ALLE 31 2200N

Date Appointed: 01 Jul 2002

Appointment Type: D

Other Appointments: None

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OLE CHRISTOFFER DUE

Birthdate: Aug 1972

Nationality: DANISH

Address: GRAMRODEGAARD GRAMRODEJEV 13 GRAMRODE 7130

Date Appointed: 07 Jul 2002

Appointment Type: D

Other Appointments: None

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MFMAC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 02 Aug 2024

Appointment Type: C

Other Appointments: None

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MFMAC SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 02 Aug 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

OLE CHRISTOFFER DUE

Birthdate: N/A

Nationality: BRITISH

Address: GRAMRODEGAARD GRAMRODEVEJ 13 GRAMRODE 7130

Date Appointed: 01 Jan 2013

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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GEORGE MORRIS GIBB

Birthdate: Aug 1940

Nationality: BRITISH

Address: . AUCHINEDEN FARMHOUSE BLANEFIELD G639AX

Date Appointed: 30 Jun 1999

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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LEDINGHAM CHALMERS

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 21 Oct 1991

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MILLER HENDRY

Birthdate: N/A

Nationality: BRITISH

Address: 13 WARD ROAD ANGUS DD11LU

Date Appointed: 04 May 1995

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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JORGEN DUE

Birthdate: Aug 1940

Nationality: DANISH

Address: GRAMRODEGAARD JUELSIMNDE

Date Appointed: 06 May 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DURANO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 21 Oct 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR FINN LADEFOGED JENSEN

Birthdate: Apr 1942

Nationality: DANISH

Address: KOLDINGVEJ 495 7100

Date Appointed: 06 May 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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HANS HENRIK JORGENSEN

Birthdate: Apr 1951

Nationality: DANISH

Address: MILTON CROFT STRATHCONON ROSS SHIRE IV67QQ

Date Appointed: 21 Nov 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JENS KRISTIAN RASMUSSEN

Birthdate: Nov 1947

Nationality: DANISH

Address: OSTER ALLE 23

Date Appointed: 21 Nov 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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GILLESPIE MACANDREW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 ATHOLL CRESCENT MIDLOTHIAN EH38EJ

Date Appointed: 11 Apr 2016

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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