ADD LATENT LIMITED

SC266512
28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL

People & Contacts

Contact Details
Registered Address 28
ALBYN PLACE ABERDEEN UNITED KINGDOM

AB10 1YL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOUNTWEST 530 LIMITED 15 Apr 2004 - 17 Jun 2004
LATENT LIMITED 17 Jun 2004 - 11 Nov 2009
People

Current directors

STRONACHS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 28 ALBYN PLACE AB101YL

Date Appointed: 05 May 2008

Appointment Type: C

Other Appointments: None

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MR PETER JAMES WILLIAM ADAM

Birthdate: Nov 1975

Nationality: BRITISH

Address: 3 BAILLIESWELLS GROVE BIELDSIDE AB159BH

Date Appointed: 01 Apr 2013

Appointment Type: D

Other Appointments: None

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MR IAN CUMMINS

Birthdate: Apr 1969

Nationality: BRITISH

Address: 28 ALBYN PLACE AB101YL

Date Appointed: 03 Jul 2023

Appointment Type: D

Other Appointments: None

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MR ASHLEY JONATHAN PERRETT

Birthdate: Dec 1988

Nationality: BRITISH

Address: 28 ALBYN PLACE AB101YL

Date Appointed: 03 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

STRONACHS

Birthdate: N/A

Nationality: BRITISH

Address: 34 ALBYN PLACE ABERDEENSHIRE AB101FW

Date Appointed: 15 Apr 2004

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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PETER ADAM

Birthdate: Nov 1975

Nationality: BRITISH

Address: 14 ALBERT DEN ALBERT PLACE ABERDEENSHIRE AB251YX

Date Appointed: 02 Apr 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR STIG HARRY CHRISTIANSEN

Birthdate: Feb 1968

Nationality: NORWEGIAN

Address: 10 NALESTIEN 4018

Date Appointed: 25 Sep 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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HARALD JUSTNAES

Birthdate: Nov 1963

Nationality: NORWEGIAN

Address: LABERGET 46 A

Date Appointed: 20 Jun 2011

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR EWAN CRAIG NEILSON

Birthdate: Oct 1958

Nationality: BRITISH

Address: 16 EARLSPARK ROAD BIELDSIDE AB159BZ

Date Appointed: 15 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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DR OLE BIRGER RYGG

Birthdate: Apr 1960

Nationality: NORWEGIAN

Address: GRENSEFARET 33

Date Appointed: 10 Aug 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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JOHN SMITH

Birthdate: Apr 1939

Nationality: BRITISH

Address: 49A DEMPSEY COURT QUEENS LANE NORTH AB154DY

Date Appointed: 21 Jun 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WATSON

Birthdate: Dec 1949

Nationality: BRITISH

Address: 17 HILLSIDE CRESCENT WESTHILL AB326PA

Date Appointed: 21 Jun 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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