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Macdonald, Roderick James
Macdonald, Roderick James
British chief executive born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesMacdonald, Roderick James
British company director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
27 Raeburn Place, Edinburgh, EH4 1HU
Macdonald, Roderick James
British director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesMacdonald, Roderick James
British chief executive born in December 1952Registered addresses and corresponding companiesMr Roderick James Macdonald
British born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesMacdonald, Roderick James
Registered addresses and corresponding companies
IIF 16 27 Raeburn Place, Edinburgh, Midlothian, EH4 1HU
- 1SLLP 339 LIMITED - 2021-08-26 28 Albyn Place, Aberdeen, United KingdomCorporate (3 parents)Equity (Company account)-13,134 GBP2023-07-31Officer
2021-09-02 ~ nowIIF 4 - director → ME - 2SLLP 111 LIMITED - 2015-01-30 28 Albyn Place, Aberdeen, United KingdomCorporate (4 parents)Equity (Company account)100,367 GBP2023-11-30Officer 2015-01-30 ~ nowIIF 3 - director → ME
- 3 28 Albyn Place, Aberdeen, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2010-10-25 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 28 Albyn Place, Aberdeen, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)13,649 GBP2023-10-31Officer 2010-10-25 ~ nowIIF 1 - director → MEPerson with significant control 2022-02-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
THEFIRSTCALL LIMITED
- nowLOTHIAN FIFTY (691) LIMITED - 2000-10-26 28 Albyn Place, Aberdeen, United KingdomDissolved corporate (3 parents)Officer 2010-10-25 ~ dissolvedIIF 2 - director → ME
- 1SLLP 339 LIMITED - 2021-08-26 28 Albyn Place, Aberdeen, United KingdomCorporate (3 parents)Equity (Company account)-13,134 GBP2023-07-31Person with significant control 2021-09-02 ~ 2022-04-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2SLLP 111 LIMITED - 2015-01-30 28 Albyn Place, Aberdeen, United KingdomCorporate (4 parents)Equity (Company account)100,367 GBP2023-11-30Person with significant control 2017-11-12 ~ 2022-04-04IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 28 Albyn Place, Aberdeen, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2003-10-01 ~ 2003-10-01IIF 8 - director → ME
- 4
SCOTLAND INTERNATIONAL
- nowNETSCOT LIMITED - 1994-01-13 45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, ScotlandCorporate (5 parents)Officer 1993-11-10 ~ 2006-09-19IIF 9 - director → ME 1993-11-10 ~ 2006-09-19IIF 16 - secretary → ME - 5 28 Albyn Place, Aberdeen, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)13,649 GBP2023-10-31Officer 2003-12-03 ~ 2003-12-03IIF 7 - director → ME 1998-10-06 ~ 2003-04-15IIF 10 - director → ME
- 6
THEFIRSTCALL LIMITED
- nowLOTHIAN FIFTY (691) LIMITED - 2000-10-26 28 Albyn Place, Aberdeen, United KingdomDissolved corporate (3 parents)Officer 2003-10-01 ~ 2003-10-01IIF 6 - director → ME 2000-10-19 ~ 2003-04-15IIF 11 - director → ME
