Director or officerRole and datesCorrespondence addressActions
Director
Appointed 1 Sep 2026
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Secretary
Appointed 1 Sep 2026
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Director
Appointed 1 Sep 2026
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Director
Appointed 19 May 2026
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Director
Appointed 19 May 2026
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Director
Appointed 19 May 2026
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Director
Resigned 19 May 2026
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Director
Resigned 19 May 2026
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Director
Resigned 19 May 2026
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Director
Resigned 19 May 2026
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Director
Resigned 19 May 2026
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Director
Resigned 19 May 2026
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Director
Resigned 29 Mar 2023
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Director
Resigned 8 Jun 2022
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Director
Resigned 8 Jun 2022
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Secretary
Resigned 19 May 2026
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Director
Resigned 19 May 2026
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Director
Resigned 19 May 2026
Balmoral Park, Loirston, Aberdeen, AB12 3GY
Nominee Director
Resigned 8 May 2006
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Nominee Secretary
Resigned 8 May 2006
Investment House, 6 Union Row, Aberdeen, AB21 7DQ