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Ldf Ops Limited (No: SC198910)

Address: SIXTH FLOOR, 58, WATERLOO STREET, GLASGOW, G2 7DA, SCOTLAND

Status: Active

Incorporated: 08-Oct-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Aug-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DOUGLAS BANKS ( DOB: Apr-1969   From: Apr-2022  )

Current Director: KEVIN BERRY ( DOB: Aug-1991   From: Mar-2022  )

Current Director: KEVIN BERRY ( DOB: Aug-1991   From: Mar-2022  )

Current Director: KEVIN BERRY ( DOB: Aug-1991   From: Mar-2022  )

Current Director: RAYMOND ANTHONY CORCORAN ( DOB: Aug-1971   From: Jun-2016  )

Current Director: THOMAS ANDREW DAVIES ( DOB: May-1971   From: Nov-2015  )

Current Director: CHRISTOPHER HEELEY ( DOB: Oct-1978   From: Nov-2015  )

Current Director: THOMAS OTTE ( DOB: May-1955   From: Mar-2022  )

Current Director: THOMAS OTTE ( DOB: May-1955   From: Mar-2022  )

Current Secretary: ROSS SAMUEL RUTHERFORD (   From: Aug-2019  )

Resigned Director: PETER STUART ALDERSON (   From: Nov-2015   To: Jul-2019  )

Resigned Director: DOUGLAS WILLIAM ANDERSON (   From: Nov-1999   To: Jan-2001  )

Resigned Director: KATHERINE JANE APPLEWHITE ( DOB: Feb-1980   From: Nov-2015   To: Sep-2019  )

Resigned Director: PHILIP MICHAEL BRERETON ( DOB: Apr-1976   From: Nov-2015   To: May-2020  )

Resigned Director: CARL MARK D'AMMASSA ( DOB: Oct-1973   From: Jul-2019   To: Mar-2020  )

Resigned Director: THOMAS HENRY ANDERSON DEMPSTER (   From: Jun-2004   To: Nov-2015  )

Resigned Director: ROBIN JAMES HALLIDAY DUNCAN (   From: Nov-1999   To: Jan-2001  )

Resigned Director: ROBIN JAMES HALLIDAY DUNCAN ( DOB: Jan-1950   From: Jun-2004   To: Nov-2015  )

Resigned Director: JAMES FELTON ( DOB: Nov-1990   From: Jun-2020   To: Apr-2022  )

Resigned Director: MICHAEL IAIN FINDEN ( DOB: Nov-1969   From: Jun-2004   To: Nov-2015  )

Resigned Director: ANDREW GADSBY ( DOB: Jul-1966   From: Jun-2020   To: Nov-2021  )

Resigned Director: HENRY MARSHALL HOUSTON (   From: Apr-2001   To: Apr-2001  )

Resigned Director: DAVID ALISTAIR INGHAM (   From: Jun-2004   To: May-2012  )

Resigned Director: GORDON JAMES PETER KINNIBURGH (   From: Jan-2001   To: Nov-2001  )

Resigned Director: ALISTAIR JOHN LAING (   From: Jun-2004   To: Oct-2006  )

Resigned Director: JAMES ANDREW MACKIE (   From: Jan-2002   To: Jan-2003  )

Resigned Director: RICHARD JAMES MCDOUGALL ( DOB: Jan-1980   From: Nov-2015   To: Jun-2018  )

Resigned Director: MICHAEL MCGOWAN ( DOB: Jul-1957   From: Jun-2004   To: May-2013  )

Resigned Director: DEREK MONEY ( DOB: Jun-1965   From: Jun-2004   To: Nov-2015  )

Resigned Director: JOHN CALUM MORRISON ( DOB: Aug-1952   From: Dec-2007   To: Nov-2015  )

Resigned Director: ROBIN DAVIDSON MURRAY (   From: Jun-2004   To: Oct-2009  )

Resigned Director: DAVID ANDREW REID ( DOB: Sep-1957   From: May-2011   To: Nov-2015  )

Resigned Director: YVONNE ROSS ( DOB: Oct-1960   From: Jun-2004   To: Oct-2014  )

Resigned Director: ALLAN WARREN ROSS ( DOB: Sep-1961   From: Aug-1999   To: Sep-2019  )

Resigned Director: GEOFFREY WILLIAM RUSSON (   From: Nov-2006   To: May-2011  )

Resigned Director: ROSS RUTHERFORD ( DOB: Jan-1986   From: Oct-2014   To: Nov-2015  )

Resigned Secretary: PAMELA-ANN JEAN GRAHAM (   From: May-2004   To: Nov-2015  )

Resigned Secretary: YVONNE ROSS ( DOB: Oct-1960   From: Aug-1999   To: May-2004  )

Persons of Significant Control:

Ldf Group Finance Limited, Dee House Lakeside Business Village, St. Davids Park, Ewloe, Deeside, CH5 3XF, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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