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PELAGIA (BRESSAY) LIMITED

SC129977Active· Ltd· Scotland· 1991-02-13Incorporated 1991-02-13Health 84/100 · Strong

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PELAGIA (BRESSAY) LIMITED is a Ltd currently active, incorporated on 1991-02-13. There are 4 active officer(s) on record. 7 charge(s) registered, 3 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HODDEVIK, Arnt-Ove· Director
Resigned 2022-03-01
MCELLONE, Michael· Secretary
Appointed 2018-06-29
DAVIE, Graeme· Director
Appointed 2018-06-29
MCELLONE, Michael· Director
Appointed 2018-06-29

MCELLONE, Michael

Appointed: 2018-06-29

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DAVIE, Graeme

Appointed: 2018-06-29
Nationality: British
Residence: United Kingdom
Born: 07/1971

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MCELLONE, Michael

Appointed: 2018-06-29
Nationality: Irish
Residence: Scotland
Born: 09/1974

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TREARTY, Frank

Appointed: 2018-06-29
Nationality: Irish
Residence: Ireland
Born: 03/1973

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BOAG, Colin

Appointed: 1995-02-27
Resigned: 2008-04-18
Nationality: British

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FAFFERTY, Michael

Appointed: 2008-04-18
Resigned: 2009-03-06
Nationality: Irish

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LAURENSON, Sandra Mary

Appointed: 2009-03-18
Resigned: 2013-10-10
Nationality: British

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POTTINGER, Brian Thomas

Appointed: 2013-10-10
Resigned: 2018-06-29

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OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary

Appointed: 1991-02-13
Resigned: 1991-02-13

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PHILIP GAULD & CO

Corporate Secretary

Appointed: 1991-02-13
Resigned: 1995-02-27

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ALFREDSSON, Agust

Appointed: 1991-04-02
Resigned: 1997-07-31
Nationality: Icelandic
Residence: Scotland
Born: 03/1946

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BOAG, Colin

Appointed: 2002-12-12
Resigned: 2008-04-18
Nationality: British
Residence: United Kingdom
Born: 08/1957

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BOOTH, Derek Alexander

Appointed: 1994-04-14
Resigned: 1995-05-04
Nationality: British
Born: 10/1951

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BURGESS, James

Appointed: 1991-02-13
Resigned: 1998-01-31
Nationality: British
Born: 10/1936

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FAFFERTY, Michael

Appointed: 2008-04-18
Resigned: 2009-03-06
Nationality: Irish
Born: 11/1976

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GOODLAD, John Hutchison

Appointed: 2005-04-07
Resigned: 2018-06-29
Nationality: British
Residence: Scotland
Born: 11/1956

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GOODLAD, John Hutchison

Appointed: 1991-04-02
Resigned: 2001-12-05
Nationality: British
Residence: Scotland
Born: 11/1956

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HENDERSON, Ruth Agnes

Appointed: 1999-12-15
Resigned: 2018-06-29
Nationality: British
Residence: United Kingdom
Born: 07/1962

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HODDEVIK, Arnt-Ove

Appointed: 2018-06-29
Resigned: 2022-03-01
Nationality: Norwegian
Residence: Norway
Born: 08/1965

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ISBISTER, Brian Neil

Appointed: 2001-12-05
Resigned: 2018-06-29
Nationality: British
Residence: Scotland
Born: 03/1965

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KORSAGER, Helge

Appointed: 2009-03-18
Resigned: 2018-05-17
Nationality: Danish
Residence: United Kingdom
Born: 07/1948

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KORSAGER, Helge

Appointed: 1991-02-13
Resigned: 2008-07-25
Nationality: Danish
Residence: United Kingdom
Born: 07/1948

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LAURENSON, Arthur Bruce

Appointed: 1991-02-13
Resigned: 2004-10-29
Nationality: British
Born: 07/1931

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LAURENSON, Sandra Mary

Appointed: 2007-09-19
Resigned: 2018-06-29
Nationality: British
Residence: United Kingdom
Born: 11/1958

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LEASK, Darren

Appointed: 2015-06-03
Resigned: 2018-06-29
Nationality: British
Residence: Scotland
Born: 11/1981

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LONG, Michael John

Appointed: 1995-11-07
Resigned: 2002-12-12
Nationality: Irish
Residence: Ireland
Born: 06/1949

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MCFADDEN, Ian Andrew

Appointed: 1991-02-13
Resigned: 2009-03-06
Nationality: British
Residence: United Kingdom
Born: 11/1942

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POTTINGER, Brian Thomas

Appointed: 2010-01-12
Resigned: 2018-06-29
Nationality: British
Residence: United Kingdom
Born: 08/1957

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SHEARER, Magnus Macdonald

Appointed: 1991-02-13
Resigned: 1993-12-31
Nationality: British
Born: 02/1924

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SIMPSON, John Arthur

Appointed: 1998-01-27
Resigned: 1999-05-07
Nationality: British
Residence: Scotland
Born: 01/1955

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TAYLOR, Maurice

Appointed: 1991-02-13
Resigned: 1995-11-07
Nationality: British
Born: 03/1941

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TYNAN, Tom

Appointed: 2008-07-08
Resigned: 2009-03-06
Nationality: Irish
Residence: Ireland
Born: 02/1959

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WISHART, Allan Sinclair

Appointed: 1996-10-08
Resigned: 2007-05-15
Nationality: British
Residence: Scotland
Born: 06/1945

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JORDANS (SCOTLAND) LIMITED

Corporate Nominee Director

Appointed: 1991-02-13
Resigned: 1991-02-13

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