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Md Directors Limited (No: SC104963)

Address: PINSENT MASONS LLP, 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Status: Operating Company

Incorporated: 06-Mar-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Apr-2025

Industry Class: 74990 - Non-trading company

Current Director: KEVIN ALEXANDER DEVANNY (   From: Aug-2007  )

Current Director: ALAN LINDSAY DIAMOND (   From: Jun-2005  )

Current Director: MARTIN WILLIAM EWAN ( DOB: Apr-1975   From: Jan-2009  )

Current Director: IAN GORDON ( DOB: Aug-1957   From: Mar-1989  )

Current Director: MURDO MACLEAN (   From: Nov-1995  )

Current Director: BARRY JOHN MCCAIG (   From: Aug-2007  )

Current Director: RODNEY WALLACE WHYTE ( DOB: Sep-1967   From: Mar-2014  )

Current Secretary: MD SECRETARIES LIMITED (   From: Mar-2005  )

Resigned Director: IAN PATRICK BANKIER ( DOB: Mar-1952   From: Mar-1989   To: Feb-1993  )

Resigned Director: IAN BUCHANAN BINNIE ( DOB: Jun-1962   From: Sep-1999   To: Aug-2006  )

Resigned Director: PETER JOHN BRADLEY (   From: Mar-2003   To: Mar-2004  )

Resigned Director: ANNA BRIDGETTA BROWN (   From: Oct-2000   To: Nov-2015  )

Resigned Director: ROGER GORDON CONNON (   From: Apr-2006   To: Oct-2017  )

Resigned Director: STEPHEN SANDS COOK ( DOB: Apr-1960   From: May-1993   To: Dec-1997  )

Resigned Director: PAUL RICHMOND DAVIDSON ( DOB: Aug-1965   From: Sep-2004   To: Jan-2006  )

Resigned Director: FRANK DORAN (   From: Jun-1991   To: Dec-2014  )

Resigned Director: ROBERT MCDOUGALL GLENNIE (   From: Jan-1992   To: Apr-2004  )

Resigned Director: LESLIE DRYSDALE GRAHAM ( DOB: Aug-1958   From: Aug-1992   To: Apr-2017  )

Resigned Director: COLIN FRANCIS GRAY (   From: Jan-1992   To: Jun-2008  )

Resigned Director: JOHN MACFARLANE ( DOB: Sep-1949   From: Aug-1992   To: Apr-2011  )

Resigned Director: AGNES LAWRIE ADDIE SHONAIG MACPHERSON ( DOB: Sep-1958   From: Aug-1992   To: Dec-2004  )

Resigned Director: MORAY CHARLES LIVINGSTONE MACPHERSON ( DOB: Nov-1959   From: Mar-2003   To: Mar-2004  )

Resigned Director: PATRICK TYSON MARTIN ( DOB: Jul-1963   From: Mar-2003   To: Sep-2010  )

Resigned Director: RICHARD MAURICE ALAN MASTERS ( DOB: Jan-1965   From: Sep-2004   To: Sep-2019  )

Resigned Director: DAVID MCEWING ( DOB: May-1967   From: Jul-2010   To: Dec-2018  )

Resigned Director: MORAG MCNEILL ( DOB: Jun-1959   From: Jun-1991   To: Mar-2005  )

Resigned Director: TRACEY JAYNE HOUSTON MENZIES (   From: Mar-2007   To: Feb-2013  )

Resigned Director: PHILIP JOHN ROGERS ( DOB: Aug-1963   From: Mar-2003   To: Jul-2004  )

Resigned Director: CARSTEN DIETHELM JURGEN RUMBERG ( DOB: Aug-1966   From: Mar-2011   To: Apr-2024  )

Resigned Director: JOHN ARTHUR THOMAS RUTHERFORD (   From: Apr-2006   To: Mar-2016  )

Resigned Director: KATHLEEN MARGARET STEWART ( DOB: Jan-1946   From: Aug-1992   To: Apr-1998  )

Resigned Director: ALAN JAMES STEWART (   From: Mar-1989   To: May-1994  )

Resigned Director: PAUL RICHARD SUTTON (   From: Mar-2011   To: May-2013  )

Resigned Secretary: MORAG MCNEILL ( DOB: Jun-1959   From: May-1994   To: Mar-2005  )

Resigned Secretary: ALAN JAMES STEWART (   From: Mar-1989   To: May-1994  )

Persons of Significant Control:

Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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