MARITIME DEVELOPMENTS LIMITED officers and directors : Companies House Number SC200926

Graeme LITTLE

Director Active

Correspondence address: Maritime House Gateway Business Park, Aberdeen, United Kingdom, AB12 3GW

Appointed: 2026-01-05
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1990

David GARDINER

Director Active

Correspondence address: Maritime House Gateway Business Park, Aberdeen, United Kingdom, AB12 3GW

Appointed: 2026-01-05
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1988

David Brian HUNT

Director Active

Correspondence address: Maritime House Gateway Business Park, Aberdeen, United Kingdom, AB12 3GW

Appointed: 2025-12-01
Nationality: Scottish
Country of residence: United Kingdom
Date of birth: January 1982

Ramsay KEAY

Director Active

Correspondence address: Maritime House Gateway Business Park, Aberdeen, United Kingdom, AB12 3GW

Appointed: 2024-11-04
Nationality: Scottish
Country of residence: United Kingdom
Date of birth: September 1980

Martin Humphrey SHAW

Director Active

Correspondence address: Maritime House Gateway Business Park, Aberdeen, United Kingdom, AB12 3GW

Appointed: 2024-11-04
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1972

Aleksandra JURCZAK

Director Active

Correspondence address: Maritime House Gateway Business Park, Aberdeen, United Kingdom, AB12 3GW

Appointed: 2024-11-04
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1989

Andrew BLAQUIERE

Director Active

Correspondence address: Maritime House Gateway Business Park, Aberdeen, United Kingdom, AB12 3GW

Appointed: 2020-10-12
Nationality: American
Country of residence: United Kingdom
Date of birth: October 1985

MR Brian James MELDRUM

Director Active

Correspondence address: Maritime House Gateway Business Park, Aberdeen, United Kingdom, AB12 3GW

Appointed: 2019-07-01
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1949

George Louis MACKINTOSH

Director Active

Correspondence address: Maritime House Gateway Business Park, Aberdeen, United Kingdom, AB12 3GW

Appointed: 2012-04-26
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1968

Derek SMITH

Director Active

Correspondence address: Maritime House Gateway Business Park, Aberdeen, United Kingdom, AB12 3GW

Appointed: 2012-04-26
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1965

BRODIES SECRETARIAL SERVICES LIMITED

Corporate Secretary Active Corporate

Correspondence address: Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Appointed: 2011-06-15

MRS JOYCE SHAND SMITH

Director Active

Correspondence address: BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD

Appointed: 1999-10-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: August 1966

Lee George THORNTON

Director Resigned

Correspondence address: Maritime House Gateway Business Park, Aberdeen, United Kingdom, AB12 3GW

Appointed: 2025-12-01
Resigned: 2026-06-12
Nationality: British
Country of residence: Scotland
Date of birth: February 1986

Michael Stephen BLEASE-SHEPLEY

Director Resigned

Correspondence address: Maritime House Discovery Drive, Westhill, Aberdeenshire, United Kingdom, AB32 6FG

Appointed: 2023-10-31
Resigned: 2024-05-03
Occupation: Business Development Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1981

Michael Craig GASKIN

Director Resigned

Correspondence address: Brodies House 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD

Appointed: 2012-04-26
Resigned: 2018-09-14
Occupation: None
Nationality: British
Country of residence: Scotland
Date of birth: December 1968

DAVIES WOOD SUMMERS LLP

Secretary Resigned Corporate

Correspondence address: 8 ALBYN TERRACE, ABERDEEN, AB10 1YP

Appointed: 2007-06-19
Resigned: 2009-10-01
Nationality: BRITISH

MR WILLIAM HAY SUMMERS

Director Resigned

Correspondence address: 39 RUBISLAW DEN SOUTH, ABERDEEN, AB15 6BD

Appointed: 1999-10-21
Resigned: 1999-10-21
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UK
Date of birth: December 1960

DAVIES WOOD SUMMERS

Nominee Secretary Resigned Corporate

Correspondence address: 8 ALBYN TERRACE, ABERDEEN, AB10 1YP

Appointed: 1999-10-21
Resigned: 2007-06-19
Nationality: BRITISH

MRS Gillian Elizabeth SUMMERS

Director Resigned

Correspondence address: 39 Rubislaw Den South, Aberdeen, AB15 6BD

Appointed: 1999-10-21
Resigned: 1999-10-21
Occupation: Solicitor
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1965

MRS MARY SMITH

Director Resigned

Correspondence address: 3 BROOKSIDE ROAD, PETERHEAD, ABERDEENSHIRE, AB42 3JZ

Appointed: 1999-10-21
Resigned: 2010-06-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1934

DAVIES WOOD SUMMERS LLP

Secretary Resigned Corporate

Correspondence address: 8 ALBYN TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1YP

Appointed: 1999-10-21
Resigned: 2011-06-15
Nationality: BRITISH