NORSON HOLDINGS LIMITED

Company number SC317066

15 officers / 13 resignations

MCLEAN, Alan Gordon

• Correspondence address: 6 Willowtree Way, Banchory, AB31 5JQ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 17 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Support Manager

MULLINS, Gerry

• Correspondence address: 5 Grant Road, Banchory, Kincardineshire, AB31 5UW
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 17 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BUCHAN, Michael Andrew

• Correspondence address: Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG
• Role (Resigned): Secretary
• Appointed on: 5 July 2018
• Resigned on: 31 December 2019

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 23 January 2013
• Resigned on: 16 March 2018

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2007
• Resigned on: 17 April 2007

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 23 January 2013

BELL, William Mcdougall

• Correspondence address: Cumbrae, Watson Street, Banchory, Kincardineshire, AB31 5UB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 April 2007
• Resigned on: 13 April 2010
• Nationality: British
• Occupation: Managing Director

BROWN, Christian Ian

• Correspondence address: Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2020
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

BUCHAN, Michael Andrew

• Correspondence address: Inneshewen House, Dess, Aboyne, Aberdeenshire, Scotland, AB34 5BH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 April 2010
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Ca

DUGUID, Douglas Hunter

• Correspondence address: The Stables, Straloch, Newmachar, Scotland, AB21 0RW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 April 2010
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHARMA, Sandeep

• Correspondence address: Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 December 2019
• Resigned on: 5 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TELFER, Gordon

• Correspondence address: Windyridge House, Station Brae, Peterculter, Aberdeen, AB14 0PX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 April 2007
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Operations Director

TULLY, Andrew Cameron

• Correspondence address: 65c, Rubislaw Den South, Aberdeen, AB15 4BA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 April 2007
• Resigned on: 13 April 2010
• Nationality: British
• Occupation: Branch Manager

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2007
• Resigned on: 17 April 2007