NORSON HOLDINGS LIMITED

SC317066
12-16 ALBYN PLACE ABERDEEN SCOTLAND AB10 1PS

People & Contacts

Contact Details
Registered Address 12-16
ALBYN PLACE ABERDEEN SCOTLAND

AB10 1PS
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRAELAW LIMITED 22 Feb 2007 - 16 Mar 2007
People

Current directors

CARL RICHARD MOOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 12-16 ALBYN PLACE AB101PS

Date Appointed: 07 Jun 2024

Appointment Type: D

Other Appointments: None

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GERRY MULLINS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5 GRANT ROAD KINCARDINESHIRE AB315UW

Date Appointed: 17 Apr 2007

Appointment Type: D

Other Appointments: None

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MR SANDEEP SHARMA

Birthdate: Feb 1970

Nationality: BRITISH

Address: ENERMECH HOUSE HOWES ROAD AB167AG

Date Appointed: 18 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SANDEEP SHARMA

Birthdate: Feb 1970

Nationality: BRITISH

Address: ENERMECH HOUSE HOWES ROAD AB167AG

Date Appointed: 18 Dec 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ALAN GORDON MCLEAN

Birthdate: Jun 1971

Nationality: BRITISH

Address: 6 WILLOWTREE WAY AB315JQ

Date Appointed: 17 Apr 2007

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW BUCHAN

Birthdate: N/A

Nationality:

Address: ENERMECH HOUSE HOWES ROAD AB167AG

Date Appointed: 05 Jul 2018

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 23 Jan 2013

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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P & W SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 22 Feb 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 17 Apr 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS LLP

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA 6TH FLOOR 1 UNION WYND AB101DQ

Date Appointed: 06 Apr 2009

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR WILLIAM MCDOUGALL BELL

Birthdate: Jul 1945

Nationality: BRITISH

Address: CUMBRAE WATSON STREET KINCARDINESHIRE AB315UB

Date Appointed: 17 Apr 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW BUCHAN

Birthdate: Dec 1965

Nationality: BRITISH

Address: INNESHEWEN HOUSE DESS ABERDEENSHIRE AB345BH

Date Appointed: 13 Apr 2010

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS HUNTER DUGUID

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE STABLES STRALOCH AB210RW

Date Appointed: 13 Apr 2010

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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P & W DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 22 Feb 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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GORDON TELFER

Birthdate: Apr 1959

Nationality: BRITISH

Address: WINDYRIDGE HOUSE STATION BRAE ABERDEEN AB140PX

Date Appointed: 17 Apr 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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ANDREW CAMERON TULLY

Birthdate: Apr 1965

Nationality: BRITISH

Address: 65C RUBISLAW DEN SOUTH AB154BA

Date Appointed: 17 Apr 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN IAN BROWN

Birthdate: Jun 1969

Nationality: BRITISH

Address: ENERMECH HOUSE HOWES ROAD AB167AG

Date Appointed: 01 Jan 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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