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raeburn christie clark & wallace

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CLARK & WALLACE SOLICITORS
Address: Aberdeen, AB10 1PS

OCEANSCAN LIMITED
SC116255
LIVE
Date Incorporated:

HUNTER, Kenneth Stephen
Director - Active
Appointed:

MCINNES, Alexander
Director - Resigned
Appointed: 1996-06-06
Resigned: 1997-06-12

GRAY, Andrew
Director - Resigned
Appointed: 1997-06-25
Resigned: 1997-06-12

MEARS, Jonathan Charles
Director - Resigned
Appointed:
Resigned: 1997-06-12

RUTH, Raymond Thomas
Director - Resigned
Appointed: 1997-08-01
Resigned: 2003-07-31

BURNESS PAULL LLP
Secretary - Active
Appointed: 2013-02-13

HUNTER, Kenneth Stephen
Secretary - Resigned
Appointed:
Resigned: 1997-06-12

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 2009-04-06

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2013-02-13

ELECTRA LEARNING LIMITED
SC173341
LIVE
Date Incorporated:

MCWILLIAMS, Donna
Director - Active
Appointed: 2016-03-15

READ, Skerry Skaidrite
Director - Active
Appointed: 1997-03-11

SUMMERS, Neil Martin
Director - Active
Appointed: 2016-03-15

JERVIS, Dziedra
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2016-03-15

OMEGA WELL MONITORING LIMITED
SC192323
LIVE
Date Incorporated:

BERNERT, Christian
Director - Active
Appointed: 2017-11-17

JANICEK, David Raymond
Director - Active
Appointed: 2017-11-17

MCGURK, Shaun
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-08-11

BURRIS II, Wesley Jay
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-11-01

BUYERS, Mark James
Director - Resigned
Appointed: 1998-12-31
Resigned: 2008-04-03

CLARK, Richard Phillip Harley
Director - Resigned
Appointed: 2008-04-03
Resigned: 2013-11-01

CRAVATTE, Philippe
Director - Resigned
Appointed: 2008-04-03
Resigned: 2013-09-10

FRASER, Simon Benedict
Director - Resigned
Appointed: 1998-12-31
Resigned: 2008-04-03

KILMISTER, Greg
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-06-27

MACKIE, John Cran
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-08-05

MATHESON, Neil
Director - Resigned
Appointed: 1998-12-31
Resigned: 2018-11-01

DOMKE, Christopher
Director - Active
Appointed: 2020-08-11

NASR, Kamilah
Director - Resigned
Appointed: 2020-08-11
Resigned: 2022-02-18

SWEENEY, Dale
Director - Active
Appointed: 2022-02-18

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-10-27

ASHTON, Gareth
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2015-11-20

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2008-04-03
Resigned: 2017-10-27

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 1998-12-31

OEG OFFSHORE LIMITED
SC092719
LIVE
Date Incorporated:

HEITON, John Miller
Director - Active
Appointed: 2009-06-04

ALLAN, William Mcrae
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-03-30

BANNISTER, Adrian John
Director - Resigned
Appointed: 2015-02-01
Resigned: 2016-05-06

BARR, Thomas Allan
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-03-07

BISSET, Valerie
Director - Resigned
Appointed: 1996-06-12
Resigned: 2001-01-31

BOYLE, Thomas Douglas
Director - Resigned
Appointed: 2012-10-12
Resigned: 2015-03-26

BUCHANAN, David Glenn
Director - Resigned
Appointed:
Resigned: 2007-04-18

BURGESS, John Graham
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-06-04

COWIE, Julie Elizabeth
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-06-04

GILL, Bruce William
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-06-04

HARROW, Andrew Lewis
Director - Resigned
Appointed: 2000-01-01
Resigned: 2005-09-30

HEGGIE, William Stuart
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-11-12

MCCOMBIE, John
Director - Resigned
Appointed:
Resigned: 2001-11-27

MCGEEHAN, Christopher
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-06-04

MCINTOSH, John
Director - Resigned
Appointed:
Resigned: 2008-11-30

SOPER, David John
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-11-20

FLEMING, Douglas Weir
Director - Active
Appointed: 2023-11-24

HEITON, John
Secretary - Active
Appointed: 2009-06-04

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed:
Resigned: 2006-04-01

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2007-04-18

KNOWLES FOOD SERVICES LIMITED
SC025134
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-10

COWIE, Simon Henry Dyer
Director - Expired
Appointed: 2017-01-22

COWIE, Brian Henry
Director - Resigned
Appointed: 1991-02-13
Resigned: 2001-03-31

COWIE, Cynthia Violet May
Director - Resigned
Appointed:
Resigned: 2008-10-22

COWIE, Hiezel Margaret
Director - Resigned
Appointed: 1991-02-13
Resigned: 2019-03-30

COWIE, Ian Dyer
Director - Resigned
Appointed:
Resigned: 2019-03-30

CRAN, Jane Elliot
Director - Resigned
Appointed: 1995-10-08
Resigned: 1995-10-09

WALLACE, Isolde Maria
Director - Resigned
Appointed:
Resigned: 1990-02-05

INFINITY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2011-05-31

INFINITY PARTNERSHIP LIMITED
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2005-01-21

HALL MORRICE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-21
Resigned: 2011-05-31

ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITED
SC088154
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-17

BLOOM, David Leonard
Director - Expired
Appointed: 1992-11-27

JACK, Ian
Director - Expired
Appointed: 1997-11-28

MUNRO, Dawn Fiona
Director - Expired
Appointed: 2014-01-09

SEDGE, Douglas Alan
Director - Expired
Appointed: 2003-03-01

SIBILLE, Patrick Neil
Director - Expired
Appointed: 2005-10-28

ABEL, Keith Fred
Director - Resigned
Appointed:
Resigned: 1989-09-11

AITKEN, William Russell Scott
Director - Resigned
Appointed:
Resigned: 1992-03-31

DACRE, Carol Ann
Director - Resigned
Appointed: 2008-01-07
Resigned: 2012-12-01

HAYS, David Leslie
Director - Resigned
Appointed: 1997-11-28
Resigned: 1998-10-27

HERRIES, Gilbert John William
Director - Resigned
Appointed:
Resigned: 1992-06-27

JOHNSTONE, Alan James
Director - Resigned
Appointed: 2014-01-09
Resigned: 2017-02-26

MCDONALD, Simon Hugh Duncan
Director - Resigned
Appointed:
Resigned: 1996-11-13

SALTER, Michael John Lawrence
Director - Resigned
Appointed: 1997-11-28
Resigned: 2007-12-01

SIM, Alan James
Director - Resigned
Appointed: 1992-04-01
Resigned: 1997-11-28

SKENE, William
Director - Resigned
Appointed: 1997-11-28
Resigned: 1998-10-27

ABEL, Keith Fred
Secretary - Resigned
Appointed:
Resigned: 1989-09-11

HERRIES, Gilbert John William
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1992-06-27

SHIRRON, Norman John
Secretary - Resigned
Appointed: 1989-09-11
Resigned: 1992-03-31

RAEBURN CHRISTIE CLARK & WALLACE LLP
Secretary - Expired
Appointed: 2019-08-01

TEX MEX RESTAURANTS LIMITED
SC184945
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-16

WHITEFORD, Drummond Wilkinson
Director - Expired
Appointed: 1998-04-24

IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
Director - Resigned
Appointed: 2012-09-19
Resigned: 2021-07-09

GORDON, Kenneth Stewart
Director - Resigned
Appointed: 1998-04-17
Resigned: 1998-04-22

HERD, Ronald Bryan
Director - Resigned
Appointed: 1998-04-22
Resigned: 2006-07-14

KINCH, Laurence William
Director - Resigned
Appointed: 1998-04-24
Resigned: 2012-09-19

STRONACHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-05-10
Resigned: 2021-04-27

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 1998-09-14
Resigned: 2006-03-24

STRONACHS
Secretary - Resigned
Appointed: 2006-03-24
Resigned: 2008-05-10

LABTECH SERVICES LIMITED
SC083070
LIVE
Date Incorporated:

BOND, Philip
Director - Resigned
Appointed: 2011-10-26
Resigned: 2021-06-22

KNIGHTS, David Charles
Director - Resigned
Appointed: 2011-10-26
Resigned: 2021-06-22

ROGERS, Ian Stuart
Director - Resigned
Appointed: 2011-10-26
Resigned: 2022-01-27

ARMSTRONG, Derek Charles
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-12-01

BRUCE, Andrew
Director - Resigned
Appointed: 2006-03-22
Resigned: 2007-04-18

BURGESS, John Graham
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-11-30

COWIE, Julie Elizabeth
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-11-30

CRIGGIE, Raymond David
Director - Resigned
Appointed: 1990-04-01
Resigned: 1996-11-15

DONALD, Daniel Leith
Director - Resigned
Appointed:
Resigned: 1999-03-03

DUCKETT, Michael
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-05-31

FORBES, Robert Gordon
Director - Resigned
Appointed: 2005-05-13
Resigned: 2007-04-18

GILL, Bruce William
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-11-04

HAMILTON, William
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-10-26

MACGREGOR, Roderick James
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-10-26

MAIR, Alexander Bruce
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-10-26

MAIR, David William
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-05-13

MANSON, James
Director - Resigned
Appointed:
Resigned: 2005-05-13

MCGEEHAN, Christopher
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-12-31

REITH, Derrick
Director - Resigned
Appointed: 2013-07-04
Resigned: 2014-04-14

SCOTT, Eric Alexander
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-11-01

SOPER, David John
Director - Resigned
Appointed: 2010-03-08
Resigned: 2012-09-12

LEASK, Euan Alexander Edmondston
Director - Active
Appointed: 2021-06-22

MOORHOUSE, Keith
Director - Active
Appointed: 2022-01-27

MATHIASEN, Kurt Dahl
Secretary - Resigned
Appointed: 2016-04-28
Resigned: 2021-12-24

CHARLES, Catherine Gillian
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2016-04-28

MAIR, Alexander Bruce
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2011-10-26

ABERDEIN CONSIDINE & CO
Secretary - Resigned
Appointed:
Resigned: 2005-05-13

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2007-04-18

SOLTREPAC LIMITED
SC106031
LIVE
Date Incorporated:

HENDERSON, Gary
Director - Active
Appointed: 2005-08-31

SOUTER, Pauline Jayne
Director - Active
Appointed: 2005-08-31

ROBERTSON, Stuart Thomson
Director - Resigned
Appointed: 2006-01-09
Resigned: 2015-10-30

SOUTER, George Lawrence
Director - Resigned
Appointed:
Resigned: 2005-08-31

A.C. MORRISON & RICHARDS LLP
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2020-02-05

A C MORRISON & RICHARDS
Secretary - Resigned
Appointed: 2005-11-21
Resigned: 2005-08-31

STRONACHS SECRETARIES LIMITED
Secretary - Active
Appointed: 2020-02-05

TOT DRILLING LIMITED
SC274045
LIVE
Date Incorporated:

NOBLE, Stuart Iain
Director - Active
Appointed: 2015-02-12

CROLL, Alan John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2015-02-12

HODCROFT, Emma Britt
Director - Resigned
Appointed: 2004-09-29
Resigned: 2008-12-19

LARSEN, Berge Gerdt
Director - Resigned
Appointed: 2004-09-29
Resigned: 2006-05-25

MONTGOMERY, David Wilfred
Director - Resigned
Appointed: 2004-09-29
Resigned: 2011-12-31

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2004-09-29
Resigned: 2004-09-29

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2004-09-29

STRONACHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-02-09
Resigned: 2023-07-13

CLARK & WALLACE SOLICITORS
Address: Aberdeen, AB10 1PS

BALMORAL ADVANCED COMPOSITES LIMITED
SC249704
LIVE
Date Incorporated:

MR WILLIAM EDWARDS MAIN
Director - Active
Appointed: 2003-12-23

JAMES SMITH MILNE
Director - Active
Appointed: 2003-12-23

RAEBURN CHRISTIE TRUSTEES LIMITED RAEBURN CHRISTIE TRUSTEES LIMITED
Director - Resigned
Appointed: 2003-05-20
Resigned: 2004-01-26

MRS JULIE THAIN LOWDEN
Secretary - Active
Appointed: 2003-12-23

AGR SOLUTION SYSTEMS LIMITED
SC195622
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-08

IAN BURDIS
Director - Expired
Appointed: 2007-09-27

MARIT OSET FAGERHEIM
Director - Expired
Appointed: 2007-10-01

CHRISTOPHER DAVID FERRIER
Director - Expired
Appointed: 2009-01-19

ALEXANDER GORDON PATTERSON
Director - Expired
Appointed: 2007-09-27

GORDON ANGUS
Director - Resigned
Appointed: 2000-07-05
Resigned: 2007-09-27

JEAN-ROCH GRAULIER
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-03-25

MR ROBERT LYONS
Director - Resigned
Appointed: 2003-05-26
Resigned: 2007-09-28

STEVEN PETER MARINOFF
Director - Resigned
Appointed: 2001-06-04
Resigned: 2003-01-21

DONALD STEWART MILNE
Director - Resigned
Appointed: 1999-04-23
Resigned: 1999-08-25

ANDREW WEST PATERSON
Director - Resigned
Appointed: 1999-11-15
Resigned: 2007-10-15

MR PAUL VICTOR SKINAZI
Director - Resigned
Appointed: 1999-08-25
Resigned: 2000-07-05

GORDON ANGUS
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2007-09-27

CLARK & WALLACE SOLICITORS
Address: Aberdeen, AB10 1PS

CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED
SC358532
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-27

EDUARDO CORREA
Director - Resigned
Appointed: 2009-05-08
Resigned: 2015-07-03

ALAN MICHAEL DYE
Director - Resigned
Appointed: 2011-06-01
Resigned: 2014-10-31

PAL JENSEN
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-10-09

SCOTT THEODORE MIKUEN
Director - Resigned
Appointed: 2011-06-01
Resigned: 2017-01-01

DAVID MCEWING
Director - Resigned
Appointed: 2009-04-23
Resigned: 2009-05-08

PETER SHAPER
Director - Resigned
Appointed: 2009-05-08
Resigned: 2011-05-31

DOUGLAS ALLEN TUTT
Director - Resigned
Appointed: 2009-05-08
Resigned: 2011-05-17

IAN BALDWIN
Director - Expired
Appointed: 2017-01-01

PIERRE-JEAN JOSEPH ANDRE BEYLIER
Director - Expired
Appointed: 2017-01-01

DAVID ROSS
Director - Expired
Appointed: 2017-04-01

DIANA GOODY
Director - Resigned
Appointed: 2015-06-11
Resigned: 2017-01-01

DAVID RAYMOND REDRUP
Director - Resigned
Appointed: 2014-10-31
Resigned: 2017-01-01

DUNCAN JOHN WHEELER
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-04-01

EDUARDO CORREA
Secretary - Resigned
Appointed: 2009-05-08
Resigned: 2015-05-28

ALAN MICHAEL DYE
Secretary - Resigned
Appointed: 2011-08-23
Resigned: 2014-10-31

ALAN ARONOWITZ
Secretary - Resigned
Appointed: 2009-05-08
Resigned: 2011-08-23

KATRINE BROWN
Secretary - Expired
Appointed: 2017-04-01

DIANA GOODY
Secretary - Resigned
Appointed: 2015-06-11
Resigned: 2017-01-01

CLARK & WALLACE SOLICITORS
Address: Aberdeen, AB10 1PS

AGL 2007 LIMITED
06213862
LIVE
Date Incorporated:

MR BRUCE CHISHOLM
Director - Active
Appointed: 2007-04-16

MR JOHN WILLIAM RAY
Director - Active
Appointed: 2007-04-16

AVANTEQ LIMITED
SC173584
LIVE
Date Incorporated:

GRAHAM MCKAY
Director - Active
Appointed: 2001-09-17

NICHOLAS WILDING GEE
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-02-23

PETROLINE WELLSYSTEMS LIMITED PETROLINE WELLSYSTEMS LIMITED
Director - Resigned
Appointed: 1997-03-13
Resigned: 1999-08-31

MIRJAM PAULINE ZWART
Director - Resigned
Appointed: 1999-08-31
Resigned: 2013-04-10

KLAAS JOHANNES ZWART
Secretary - Resigned
Appointed: 1997-03-13
Resigned: 1999-06-30

LS PETROLEUM 4 LTD
SC172261
LIVE
Date Incorporated:

IAN BURDIS
Director - Active
Appointed: 2007-09-27

MARIT OSET FAGERHEIM
Director - Active
Appointed: 2007-10-01

ALEXANDER GORDON PATTERSON
Director - Active
Appointed: 2007-09-27

GORDON ANGUS
Director - Resigned
Appointed: 1998-03-04
Resigned: 2007-09-28

MR ALAN WAYNE EMMERSON
Director - Resigned
Appointed: 1997-02-12
Resigned: 1997-06-22

JEAN-ROCH GRAULIER
Director - Resigned
Appointed: 1998-03-04
Resigned: 2002-03-25

ROBERT LYONS
Director - Resigned
Appointed: 2003-05-26
Resigned: 2007-09-28

STEVEN PETER MARINOFF
Director - Resigned
Appointed: 1998-03-04
Resigned: 2003-01-21

DONALD STEWART MILNE
Director - Resigned
Appointed: 1997-02-12
Resigned: 1997-10-02

ANDREW WEST PATERSON
Director - Resigned
Appointed: 1997-02-12
Resigned: 2007-10-15

MR ROBERT LYONS
Director - Resigned
Appointed: 2003-05-26
Resigned: 2007-09-28

LS PETROLEUM 3 LTD
SC189858
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-07

IAN BURDIS
Director - Expired
Appointed: 2007-09-27

MARIT OSET FAGERHEIM
Director - Resigned
Appointed: 2007-10-01
Resigned: 2015-12-01

ROBERT JAMES FRASER
Director - Expired
Appointed: 2008-05-01

ALEXANDER GORDON PATTERSON
Director - Resigned
Appointed: 2007-09-27
Resigned: 2015-04-06

GORDON ANGUS
Director - Resigned
Appointed: 1998-10-19
Resigned: 2007-09-28

STEVEN ANDREW BURFORD
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-11-05

MARK SIMON CADMAN
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-06-02

JEAN-ROCH GRAULIER
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-03-25

ROBERT LYONS
Director - Resigned
Appointed: 2003-05-26
Resigned: 2007-09-28

STEVEN PETER MARINOFF
Director - Resigned
Appointed: 2001-06-04
Resigned: 2003-01-21

KEITH GRAHAM NAPIER
Director - Resigned
Appointed: 1998-09-30
Resigned: 1998-10-19

ANDREW WEST PATERSON
Director - Resigned
Appointed: 1998-10-19
Resigned: 2007-10-15

JOHN ROBERT SANDS
Director - Resigned
Appointed: 2001-09-17
Resigned: 2003-10-07

ROBERT LYONS
Director - Resigned
Appointed: 2003-05-26
Resigned: 2007-09-28

KEITH GRAHAM NAPIER
Director - Resigned
Appointed: 1998-09-30
Resigned: 1998-10-19

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