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Ecosse Subsea Scar Holdings Limited (No: SC496885)

Address: BUILDING 3, LEVELS 2 AND 3 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 02-Apr-2015

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 03-May-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MARTIN JAMES MCDONALD ( DOB: Jan-1964   From: Mar-2018  )

Current Director: DESMOND SMITHWHITE ( DOB: Oct-1974   From: Apr-2020  )

Current Secretary: HILARY FRISBIE (   From: Mar-2018  )

Resigned Director: STEVEN COWIE ( DOB: Oct-1967   From: Mar-2018   To: Apr-2020  )

Resigned Director: MICHAEL SUTHERLAND COWIE (   From: Jun-2015   To: Mar-2018  )

Resigned Director: CHARLES WARREN DAVISON JR ( DOB: Sep-1968   From: Jul-2019   To: Jun-2021  )

Resigned Director: MARK ALEXANDER GILLESPIE ( DOB: Aug-1970   From: Mar-2017   To: Mar-2018  )

Resigned Director: CLYDE WINSTON HEWLETT ( DOB: Oct-1954   From: Mar-2018   To: Jul-2019  )

Resigned Director: KEITH MICHAEL MCDERMOTT ( DOB: Jan-1963   From: Feb-2015   To: Mar-2018  )

Resigned Director: MAUREEN ELIZABETH PETRIE (   From: Feb-2015   To: Mar-2018  )

Resigned Director: MICHAEL WILLIAM NEIL WILSON ( DOB: Jun-1964   From: Feb-2015   To: Mar-2018  )

Resigned Secretary: CLP SECRETARIES LIMITED (   From: Feb-2015   To: Mar-2018  )

Persons of Significant Control:

Ecosse Subsea Limited, Commercial House 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2017-07-18)

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