TORRY DEVELOPMENT TRUST LIMITED
Company number SC480641 · Monitor this company
0 active / 17 ceased · persons with significant control
Mr David Shannon
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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