RAMCO HOLDINGS LIMITED

SC286980
BRODIES HOUSE 31-33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD

People & Contacts

Contact Details
Registered Address BRODIES HOUSE
31-33 UNION GROVE ABERDEEN SCOTLAND

AB10 6SD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWS 731 LIMITED 04 Jul 2005 - 23 Nov 2005
People

Current directors

BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 07 Jul 2022

Appointment Type: C

Other Appointments: None

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MR RUSSEL TIMOTHY DAVIES

Birthdate: Nov 1958

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 01 Nov 2017

Appointment Type: D

Other Appointments: None

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MR STEPHEN ALLAN DEMPSTER

Birthdate: Mar 1974

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 10 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

BLACKWOOD PARTNERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: BLACKWOOD HOUSE UNION GROVE LANE AB106XU

Date Appointed: 14 Mar 2013

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 04 Jul 2005

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR PAUL WATT MITCHELL

Birthdate: N/A

Nationality:

Address: RAMCO BADENTOY ROAD BADENTOY PARK, PORTLETHEN AB124YA

Date Appointed: 31 Oct 2013

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 07 Nov 2019

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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NORMAN STEWART CUMMING

Birthdate: Mar 1949

Nationality: BRITISH

Address: 21 KINGS GATE AB154EL

Date Appointed: 16 Dec 2005

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DM DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 04 Jul 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MALCOLM LINDSAY EDWARD

Birthdate: Oct 1958

Nationality: BRITISH

Address: BAROS CORSEHILL DURRIS AB316EB

Date Appointed: 16 Dec 2005

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR VIKRAM LALL

Birthdate: Nov 1946

Nationality: BRITISH

Address: NEWMAINS HOUSE EAST LOTHIAN EH395BL

Date Appointed: 16 Dec 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MACFIE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 9 CORRENNIE GARDENS EH106DG

Date Appointed: 12 Oct 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL WATT MITCHELL

Birthdate: Aug 1969

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 04 Jun 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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SIR FRASER MORRISON ALEXANDER FRASER MORRISON

Birthdate: Feb 1948

Nationality: BRITISH

Address: TEASSES HOUSE NR CERES FIFE KY85PG

Date Appointed: 13 Jan 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PETER MORRISON

Birthdate: Dec 1973

Nationality: BRITISH

Address: THE OLD MANSE OF PILMUIR EAST LOTHIAN EH414HP

Date Appointed: 12 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR DEREK SMITH

Birthdate: Mar 1966

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 01 May 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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