Company information:
Steminic Limited (No: SC317117)
Address: C/O BLACKWOOD PARTNERS LLP BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Status: Active
Incorporated: 22-Feb-2007
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 03-Jul-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDY JAMES ( DOB: Aug-1976 From: Nov-2017 )
Current Director: CHRISTOPHER PAUL LLOYD ( DOB: Nov-1958 From: Mar-2007 )
Current Director: JOHN MCPHERSON ( DOB: Sep-1953 From: Jul-2013 )
Current Secretary: BLACKWOOD PARTNERS LLP ( From: Aug-2013 )
Resigned Director: NORMAN BARCLAY ( DOB: May-1955 From: Jan-2009 To: Jan-2010 )
Resigned Director: DUNCAN DAVID BONNER ( DOB: Sep-1960 From: Aug-2009 To: Sep-2010 )
Resigned Director: JAMES ANDERSON CLARK ( DOB: Aug-1954 From: Apr-2007 To: Jun-2015 )
Resigned Director: JOCK ALISTAIR GARDINER ( DOB: May-1965 From: Apr-2007 To: Sep-2010 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Feb-2007 To: Mar-2007 )
Resigned Director: EWAN ALISDAIR DUNCAN MACKINNON ( DOB: Aug-1976 From: Sep-2010 To: Jun-2015 )
Resigned Director: DAVID SKINNER ( From: Mar-2010 To: Jun-2012 )
Resigned Director: DONALD JAMES WRIGHT ( DOB: Sep-1949 From: Sep-2011 To: Jun-2015 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Mar-2007 To: Aug-2012 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Feb-2007 To: Mar-2007 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2012 To: May-2013 )
Persons of Significant Control:
Brother Bidco Limited, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)