Officers
(as of 20.08.2022)
|
BRUCE, Craig Keith
Status: |
Active |
Appointed on: |
Monday, 24 October 2005 |
Correspondence address: |
Netherton Of Melgund, Brechin, Montrose, Angus, DD9 6SN |
Nationality: |
British |
Date of birth: |
December 1973 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Scotland |
BRUCE, Sharon
Status: |
Active |
Appointed on: |
Tuesday, 07 December 2010 |
Correspondence address: |
Munros House, Broomfield Industrial Estate, Broomfield Road Montrose, Angus , DD10 8SY |
Role: |
Secretary |
BRUCE, Sharon
Status: |
Active |
Appointed on: |
Wednesday, 01 November 2017 |
Correspondence address: |
Netherton Of Melgund, Brechin, Scotland, DD9 6SN |
Nationality: |
British |
Date of birth: |
April 1979 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
Scotland |
BRYANT, Brandon
Status: |
Active |
Appointed on: |
Thursday, 01 January 2015 |
Correspondence address: |
Munros House, Broomfield Industrial Estate, Broomfield Road Montrose, Angus , DD10 8SY |
Nationality: |
British |
Date of birth: |
July 1975 |
Role: |
Director |
Occupation: |
Commercial Director |
Country of residence: |
Scotland |
DAVIES, Graeme
Status: |
Active |
Appointed on: |
Monday, 03 September 2012 |
Correspondence address: |
Munros House, Broomfield Industrial Estate, Broomfield Road Montrose, Angus , DD10 8SY |
Nationality: |
British |
Date of birth: |
July 1971 |
Role: |
Director |
Occupation: |
Construction Director |
Country of residence: |
United Kingdom |
FORREST, Gilbert
Status: |
Active |
Appointed on: |
Saturday, 01 November 2014 |
Correspondence address: |
Munros House, Broomfield Industrial Estate, Broomfield Road Montrose, Angus , DD10 8SY |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Contracts Director |
Country of residence: |
Scotland |
LOCHRIE, Ronald
Status: |
Active |
Appointed on: |
Friday, 01 November 2019 |
Correspondence address: |
Munros House, Broomfield Industrial Estate, Broomfield Road Montrose, Angus , DD10 8SY |
Nationality: |
British |
Date of birth: |
July 1972 |
Role: |
Director |
Occupation: |
Surveying Director |
Country of residence: |
Scotland |
REID, Laura Michelle
Status: |
Active |
Appointed on: |
Friday, 01 November 2019 |
Correspondence address: |
Munros House, Broomfield Industrial Estate, Broomfield Road Montrose, Angus , DD10 8SY |
Nationality: |
British |
Date of birth: |
August 1978 |
Role: |
Director |
Occupation: |
Procurement Director |
Country of residence: |
Scotland |
MASSIE, Anne Macdonald
Status: |
Not active |
Appointed on: |
Monday, 24 October 2005 |
Resigned on: |
Friday, 01 June 2007 |
Correspondence address: |
20 Langley Avenue, Montrose, Angus, DD10 9BU |
Role: |
Secretary |
BIRD, Roger Stephen
Status: |
Not active |
Appointed on: |
Monday, 24 October 2005 |
Resigned on: |
Friday, 31 August 2007 |
Correspondence address: |
Pamphray Farmhouse, Arbroath, Angus, DD11 4RZ |
Nationality: |
British |
Date of birth: |
November 1965 |
Role: |
Director |
Occupation: |
Surveying |
PERT, James Masson
Status: |
Not active |
Appointed on: |
Monday, 24 October 2005 |
Resigned on: |
Monday, 01 November 2021 |
Correspondence address: |
Raffles 1 Dorward Place, Montrose, Angus, DD10 8RY |
Nationality: |
British |
Date of birth: |
December 1958 |
Role: |
Director |
Occupation: |
Surveying Director |
Country of residence: |
United Kingdom |
LEIPER, Brian
Status: |
Not active |
Appointed on: |
Monday, 24 October 2005 |
Resigned on: |
Monday, 10 December 2007 |
Correspondence address: |
Smiddy Cottage, Upper Dysart, Lunan, Montrose, Angus, DD10 9TQ |
Nationality: |
British |
Date of birth: |
September 1966 |
Role: |
Director |
Occupation: |
Contracts |
MACDONALDS
Status: |
Not active |
Appointed on: |
Friday, 06 May 2005 |
Resigned on: |
Monday, 24 October 2005 |
Correspondence address: |
279 St Stephen's House, Bath Street, Glasgow, G2 4JL |
Role: |
Corporate Nominee Secretary |
WHITE, Joyce Helen
Status: |
Not active |
Appointed on: |
Friday, 06 May 2005 |
Resigned on: |
Monday, 24 October 2005 |
Correspondence address: |
171 Queen Victoria Drive, Glasgow, G14 9BP |
Nationality: |
British |
Date of birth: |
June 1959 |
Role: |
Nominee Director |
Country of residence: |
United Kingdom |
BRUCE, James Keith Abercromby
Status: |
Not active |
Appointed on: |
Monday, 24 October 2005 |
Resigned on: |
Monday, 31 October 2016 |
Correspondence address: |
Netherton Of Melgund, Brechin, Angus, DD9 6SN |
Nationality: |
British |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Constructin Director |
Country of residence: |
Scotland |
BOYD, Elaine
Status: |
Not active |
Appointed on: |
Friday, 01 June 2007 |
Resigned on: |
Tuesday, 07 December 2010 |
Correspondence address: |
Munros House, Broomfield Industrial Estate, Broomfield Road Montrose, Angus , DD10 8SY |
Role: |
Secretary |
PERCY, William Jarron
Status: |
Not active |
Appointed on: |
Monday, 31 October 2005 |
Resigned on: |
Wednesday, 30 April 2008 |
Correspondence address: |
8 Muckhart Road, Dollar, Clackmannanshire, FK14 7AE |
Nationality: |
British |
Date of birth: |
December 1969 |
Role: |
Director |
Occupation: |
Non Executive Director |
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|
Person with significant control
(as of 20.06.2024)
|
Pert Bruce Holdings Limited
Status: |
Active |
Notified on: |
Friday, 03 November 2017 |
Correspondence address: |
Munros House, Broomfield Ind Est Broomfield Road, Montrose, United Kingdom, DD10 8SY |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
Scotland |
Place registered: |
Companies House |
Registration number: |
Sc579545 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Pert Bruce Holdings Limited
Status: |
Active |
Notified on: |
Friday, 03 November 2017 |
Correspondence address: |
Munros House, Broomfield Ind Est Montrose, United Kingdom |
Legal form: |
Corporate Entity Person With Significant Control |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Mr Craig Keith Bruce
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Munros House, Broomfield Industrial Estate, Broomfield Road Montrose, Angus , DD10 8SY |
Nationality: |
British |
Date of birth: |
December 1973 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Craig Keith Bruce
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Broomfield Road Montrose, Angus |
Nationality: |
British |
Date of birth: |
December 1973 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Jamie Pert
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Munros House, Broomfield Industrial Estate, Broomfield Road Montrose, Angus , DD10 8SY |
Nationality: |
British |
Date of birth: |
December 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
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