RELIANT PROPERTIES (PETERHEAD) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reliant Properties (peterhead) Ltd.. The company was founded 19 years ago and was given the registration number SC286922. The firm's registered office is in ABERDEEN. You can find them at 6 Bon Accord Square, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	RELIANT PROPERTIES (PETERHEAD) LTD.
Company Number	:	SC286922
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 2005
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	6 Bon Accord Square, Aberdeen, Scotland, AB11 6XU
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 - 34, Reform Street, Dundee, Scotland, DD1 1RJ	Corporate Secretary	01 April 2019	Active
10, Brooklands Avenue, Peterhead, AB42 3NR	Director	27 August 2009	Active
10 Brooklands Avenue, Peterhead, AB42 3NR	Director	01 July 2005	Active
Anderson House, 24 Rose Street, Aberdeen, AB10 1UA	Secretary	01 July 2005	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	01 July 2005	Active
Anderson House, 24 Rose Street, Aberdeen, Scotland, AB10 1UA	Corporate Secretary	01 February 2008	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	01 July 2005	Active

People with Significant Control

Mr Jason Mark Stephen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Country of residence	:	Scotland
Address	:	10 Brooklands Avenue, Peterhead, Scotland, AB42 3NR
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Bonnie Stephen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	10 Brooklands Avenue, Peterhead, Scotland, AB42 3NR
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Bonnie Stephen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	10, Brooklands Avenue, Peterhead, Scotland, AB42 3NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jason Mark Stephen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Country of residence	:	Scotland
Address	:	10, Brooklands Avenue, Peterhead, Scotland, AB42 3NR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

RELIANT PROPERTIES (PETERHEAD) LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement