PRECISION ACTUATION SYSTEMS LIMITED

Company number SC141819 ·

Dissolved

1 officer / 17 resignations

Correspondence address
BRACKEN DEN, COALFORD, BY PETERCULTER, ABERDEENSHIRE, AB31 5AR
Appointed
2002-02-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1964

MR Alex CROSSLAND

Director Resigned
Correspondence address
Power Jacks Kingshill Commercial Park, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FP
Appointed
2020-09-01
Resigned
2022-10-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1980

MR CRAIG MCGILL

Secretary Resigned
Correspondence address
POWER JACKS KINGSHILL COMMERCIAL PARK, PROSPECT RO, ARNHALL BUSINESS PARK, WESTHILL, SCOTLAND, AB32 6FP
Appointed
2014-08-07
Resigned
2019-12-01
Nationality
NATIONALITY UNKNOWN

MR CRAIG MCGILL

Director Resigned
Correspondence address
POWER JACKS KINGSHILL COMMERCIAL PARK, PROSPECT RO, ARNHALL BUSINESS PARK, WESTHILL, SCOTLAND, AB32 6FP
Appointed
2014-08-07
Resigned
2019-12-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1969

MR CRAIG WILLIAM YEOMAN

Secretary Resigned
Correspondence address
- BALMACASSIE COMMERCIAL PARK, ELLON, ABERDEENSHIRE, SCOTLAND, AB41 8BX
Appointed
2009-12-18
Resigned
2014-08-07
Nationality
NATIONALITY UNKNOWN

MR CRAIG WILLIAM YEOMAN

Director Resigned
Correspondence address
- BALMACASSIE COMMERCIAL PARK, ELLON, ABERDEENSHIRE, SCOTLAND, AB41 8BX
Appointed
2009-12-18
Resigned
2014-08-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1971

ANDREW ROBERT HORNE

Secretary Resigned
Correspondence address
75 NEWBURGH ROAD, BRIDGE OF DON, ABERDEEN, AB22 8SQ
Appointed
2002-04-26
Resigned
2009-12-18
Nationality
BRITISH
Country of residence
SCOTLAND

ANDREW ROBERT HORNE

Director Resigned
Correspondence address
75 NEWBURGH ROAD, BRIDGE OF DON, ABERDEEN, AB22 8SQ
Appointed
2002-02-11
Resigned
2009-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1945

RUTH CELIA KATHLEEN OLIVER

Director Resigned
Correspondence address
FLAT 1/3, 7 ST ANDREWS SQUARE, GLASGOW, G1 5PJ
Appointed
1999-06-01
Resigned
2002-04-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
March 1957

DR GERD ICKS

Director Resigned
Correspondence address
KOENIGSBERGER STRASSE 70, MOESSINGEN, GERMANY, D72116
Appointed
1999-05-01
Resigned
2002-02-11
Occupation
CHIEF EXECUTIVE
Nationality
GERMAN
Date of birth
December 1948

ANDREW DAVIDSON LEE

Director Resigned
Correspondence address
108 PENTLAND CRESCENT, HIGH MERRYTON, LARKHALL, LANARKSHIRE, ML9 2UR
Appointed
1999-05-01
Resigned
2002-05-06
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1944

MICHAEL JONATHAN BROOK

Director Resigned
Correspondence address
CUILT COTTAGE, BLANEFIELD, GLASGOW, G63 9AN
Appointed
1995-11-10
Resigned
1998-06-15
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1961

RONALD NORMAN STEWART WATSON

Director Resigned
Correspondence address
DALARNE, PIER ROAD, RHU, DUNBARTONSHIRE, G84 8LJ
Appointed
1993-04-30
Resigned
1997-12-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1942

RUTH CELIA KATHLEEN OLIVER

Secretary Resigned
Correspondence address
FLAT 1/3, 7 ST ANDREWS SQUARE, GLASGOW, G1 5PJ
Appointed
1993-04-30
Resigned
2002-04-26
Nationality
BRITISH

MR James Norman ALLISON

Director Resigned
Correspondence address
Heath House, Withen Lane, Aylesbeare, Exeter, Devon, EX5 2JQ
Appointed
1993-03-26
Resigned
2002-02-11
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1936

D.W. COMPANY SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Appointed
1992-12-18
Resigned
1993-04-30
Nationality
BRITISH

DAVID HARDIE

Nominee Director Resigned
Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Appointed
1992-12-18
Resigned
1993-03-26
Nationality
BRITISH
Date of birth
September 1954

MAUREEN SHEILA COUTTS

Nominee Director Resigned
Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Appointed
1992-12-18
Resigned
1993-03-26
Nationality
BRITISH