PSL2021 REALISATIONS LIMITED

SC285031
JOHNSTONEHOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

People & Contacts

Contact Details
Registered Address JOHNSTONEHOUSE
52-54 ROSE STREET ABERDEEN

AB10 1UD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACIFIC SHELF 1316 LIMITED 19 May 2005 - 22 Aug 2005
PEACOCKS STORES LIMITED 29 Feb 2012 - 04 Oct 2021
EWM (IP) LIMITED 22 Aug 2005 - 29 Feb 2012
People

Current directors

MISS JUNE CARRUTHERS

Birthdate: May 1964

Nationality: BRITISH

Address: BURNSIDE HOUSE MAXWELL PLACE DUMFRIESSHIRE DG130DY

Date Appointed: 19 Aug 2005

Appointment Type: C

Other Appointments: None

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MR JOHN ANTHONY HERRING

Birthdate: Oct 1957

Nationality: BRITISH

Address: C/O FRP ADVISORY (LONDON), SUITE 2B JOHNSTONEHOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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MRS CARMEL LEIGH

Birthdate: Sep 1962

Nationality: BRITISH

Address: C/O FRP ADVISORY (LONDON), SUITE 2B JOHNSTONEHOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 17 Feb 2012

Appointment Type: D

Other Appointments: None

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MR STEPHEN ROBERT SIMPSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: GLOBAL HOUSE 5 CASTLE STREET CUMBRIA CA38SY

Date Appointed: 17 Feb 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 19 May 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MISS LAUREN SARAH DAY

Birthdate: Aug 1990

Nationality: BRITISH

Address: C/O FRP ADVISORY (LONDON), SUITE 2B JOHNSTONEHOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 24 Jun 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD DAY

Birthdate: Sep 1965

Nationality: BRITISH

Address: GLOBAL HOUSE 5 CASTLE STREET CUMBRIA CA38SY

Date Appointed: 19 Aug 2005

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT NEIL EDMONDS

Birthdate: Aug 1965

Nationality: BRITISH

Address: GLOBAL HOUSE 5 CASTLE STREET CUMBRIA CA38SY

Date Appointed: 21 Aug 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID OLIVER HOUSTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: C/O FRP ADVISORY (LONDON), SUITE 2B JOHNSTONEHOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 01 Sep 2015

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 19 May 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR KRISTIAN BRIAN LEE

Birthdate: Apr 1974

Nationality: BRITISH

Address: THE EDINBURGH WOOLLEN MILL LTD WAVERLEY MILLS DUMFRIESSHIRE DG130EB

Date Appointed: 04 Jan 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ALEC WHITAKER

Birthdate: Dec 1959

Nationality: BRITISH

Address: BATT HOUSE CROSBY ON EDEN CA64RA

Date Appointed: 19 Aug 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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