Company information:
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)