TORRY DEVELOPMENT TRUST LIMITED

Company number SC480641 ·

Active

0 active / 17 ceased · persons with significant control

Mr David Shannon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-19
Ceased on
2024-06-24
Date of birth
February 1963
Nationality
British
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Mr Victor Isioma Onyemejor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-06-03
Ceased on
2024-06-24
Date of birth
January 1984
Nationality
Nigerian
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Mr Dylan Stanley Roberts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-15
Ceased on
2024-01-16
Date of birth
March 1995
Nationality
British
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Mr Alastair Bruce Walker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-25
Ceased on
2024-06-24
Date of birth
August 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Mr Andrew William Jenkins Mckenzie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-25
Ceased on
2024-06-24
Date of birth
February 1949
Nationality
British
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Mr Alan George Donald

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-21
Ceased on
2023-07-21
Date of birth
November 1961
Nationality
British
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Miss Livia Ina Tanasie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-20
Ceased on
2023-02-27
Date of birth
February 1981
Nationality
Romanian
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Mrs Lorna Margaret Elsie Glen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-20
Ceased on
2024-06-24
Date of birth
April 1947
Nationality
British
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Ms Penelope Jayne Linemann

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-06
Ceased on
2020-01-16
Date of birth
September 1953
Nationality
British
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Mr Michael Cole

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-04
Ceased on
2024-06-24
Date of birth
November 1957
Nationality
British
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Mrs Andrena Patterson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-25
Ceased on
2019-08-20
Date of birth
November 1950
Nationality
British
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Mr William Esson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-25
Ceased on
2019-08-20
Date of birth
October 1958
Nationality
Scottish
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Mrs Betty Lyon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-13
Ceased on
2022-04-18
Date of birth
November 1956
Nationality
British
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Mr Alistair Caie Spence

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-08-20
Date of birth
August 1936
Nationality
British
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Mr Ian Wright

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-09-01
Date of birth
February 1949
Nationality
British
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Ms Anke Ursel Maas-Lowit

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-26
Date of birth
September 1965
Nationality
German
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Mr David Frederick Fryer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-06-24
Date of birth
February 1953
Nationality
British
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN