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Davie, Morag Ann
Davie, Morag Ann
British accountant born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesDavie, Morag Ann
British chartered accountant born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesMrs Morag Ann Davie
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesMrs Morag Ann Davie
British born in July 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 10
Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Angus, DD5 1NB
- 1 Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, AngusDissolved corporate (4 parents)Equity (Company account)73,438 GBP2021-07-31Officer
2013-03-29 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, ScotlandDissolved corporate (3 parents)Officer 2012-05-11 ~ dissolvedIIF 2 - director → ME
- 3FOURM BF LIMITED - 2018-09-18 Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, United KingdomDissolved corporate (4 parents)Equity (Company account)3 GBP2019-06-30Officer 2018-06-18 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4DAND CARNEGIE FINANCIAL SERVICES LTD. - 2006-03-23 Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, AngusDissolved corporate (1 parent)Officer 2002-11-01 ~ dissolvedIIF 6 - director → ME
- 5DAND CARNEGIE & CO. (RUSSIA) LIMITED - 2000-07-06SHARPDOWN LIMITED - 1998-03-18 Stannergate House, 41 Dundee Road West, Broughty Ferry, DundeeDissolved corporate (3 parents)Officer 2000-10-16 ~ dissolvedIIF 5 - director → ME
- 1 66 Queens Road, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)-14,715 GBP2024-04-30Officer 2011-02-01 ~ 2024-10-25IIF 7 - director → ME
- 2 Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, ScotlandCorporate (3 parents, 6 offsprings)Equity (Company account)375,748 GBP2024-04-30Officer 2015-03-03 ~ 2024-10-25IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2024-10-25IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
