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Company nameRole in the companyAppointed onResigned on
NORCO BATTERIES (UK) LIMITEDCorporate Secretary13 Jun 199516 Sep 1998
MORNA PETRANO PROPERTY LEASING LIMITEDCorporate Secretary03 Mar 200502 Aug 2011
ADBIZ MEDIA LTDCorporate Secretary14 Aug 2006-
THE DELI AT CULTS LIMITEDCorporate Secretary08 Mar 2006-
DIAMOND DRILLING (ABERDEEN) LIMITEDCorporate Secretary10 Sep 200516 Apr 2008
DIAMOND DRILLING (INVERNESS) LIMITEDCorporate Secretary01 Sep 200516 Apr 2008
DR ELINE PEDERSEN LIMITEDCorporate Secretary28 Oct 200531 Jul 2011
CORSMAN PROPERTIES LIMITEDCorporate Secretary20 Jul 200425 Aug 2012
AVANTI ELEKTRONIK LIMITEDCorporate Secretary13 Feb 199602 Jun 2003
FRONTIER INTERNATIONAL (UK) LIMITEDCorporate Secretary20 Oct 199831 Jul 2011
UK PLANT & DIAMOND DRILLING LIMITEDCorporate Secretary26 Oct 200516 Apr 2008
CARLOS PROPERTIES LIMITEDCorporate Secretary10 Oct 200301 Jul 2008
CITY WIDE TAXIS LIMITEDCorporate Secretary01 Aug 199322 Dec 2000
DRAIN SURGEON (NORTH EAST) LIMITEDCorporate Secretary14 Feb 200212 Mar 2010
GREIG ENGINEERING LIMITEDCorporate Secretary28 Feb 199626 Feb 2009
GT SEAFOODS LIMITEDCorporate Secretary14 Jan 200402 Jul 2011
DUTHIE OF TARVES LIMITEDCorporate Secretary21 Apr 200502 Aug 2011
LFA THERAPY LIMITEDCorporate Secretary02 Feb 199618 Jan 2012
X-SUBSEA UK LIMITEDCorporate Secretary21 Feb 199412 Sep 1997
ATLANTIC WATER CO. LIMITEDCorporate Secretary01 Jul 200431 Oct 2005
PRETTY THINGS (PERTH) LIMITEDCorporate Secretary08 Aug 200531 Jul 2011
AUTO CENTRE INVERURIE LIMITEDCorporate Secretary23 Dec 200431 Jul 2011
INSPIRE FLOORING LIMITEDCorporate Secretary17 Dec 200302 Aug 2011
BURNS CONSTRUCTION (ABERDEEN) LIMITEDCorporate Secretary-02 Aug 2011
FOOTED LIMITEDCorporate Secretary15 Feb 200624 Nov 2009
PATTERSONS OF ABERDEEN LIMITEDCorporate Secretary25 Feb 199902 Aug 2011
DEANSTON HOLDINGS LIMITEDCorporate Secretary13 Jul 200414 Aug 2006
NORTH EAST INDOOR SOCCER LIMITEDCorporate Secretary-31 Jul 2011
NORTHEAST TECHNOLOGY SOLUTIONS LIMITEDCorporate Secretary11 Nov 200402 Aug 2011
CALEDONIAN BISON LIMITEDCorporate Secretary30 Nov 200501 Dec 2008
OILFIELD PRODUCTION SUPPORT GROUP LIMITEDCorporate Secretary01 Aug 199319 Mar 2001
TURRIFF PRINTING SERVICES LIMITEDCorporate Secretary14 Jan 200402 Aug 2011
GORDON INVESTMENTS LIMITEDCorporate Secretary24 Apr 200202 Sep 2013
OLEOCHEM PROJECT MANAGEMENT LIMITEDCorporate Secretary23 Nov 200402 Aug 2011
OFFSHORE PRODUCTS INTERNATIONAL LIMITEDCorporate Secretary21 Jun 199902 Aug 2011
COOPER SUBSEA SERVICES LIMITEDCorporate Secretary04 Feb 199908 Mar 2007
GRANITE ROCK LIMITEDCorporate Secretary31 Jan 199514 Oct 1997
ELLON DEVELOPMENT COMPANY LIMITEDCorporate Secretary27 Dec 199602 Aug 2011
QCOMPLIANCE LIMITEDCorporate Secretary01 Jun 200027 Oct 2000
QED INTERNATIONAL (UK) LIMITEDCorporate Secretary19 Mar 200318 Feb 2011
TELEDYNE CDL LIMITEDCorporate Secretary15 Sep 199817 Jul 2000
ENERGY OIL PRODUCTS LTD.Corporate Secretary10 Apr 200602 Aug 2011
BEDTIME BED CENTRE LIMITEDCorporate Secretary01 Aug 199306 Nov 1999
MILLER CROMDALE (OLD FORD ROAD) LIMITEDCorporate Secretary21 Dec 199815 Aug 2007
PALLET LOGISTICS LIMITEDCorporate Secretary01 Apr 200002 Aug 2011
ECOSSE CONTRACT SERVICES LIMITEDCorporate Secretary01 Apr 2004-
LOGIK COMMUNICATION LIMITEDCorporate Secretary20 Oct 200331 Jul 2011
LOVE LIFE LIMITEDCorporate Secretary25 Jul 199617 Oct 2001
FACILITIES MANAGEMENT (ABERDEEN) LIMITEDCorporate Secretary29 Aug 200331 Jul 2011
CERVINO LIMITEDCorporate Secretary26 Jul 2001-
KANTRACO LIMITEDCorporate Secretary15 Feb 200002 Aug 2011
KAREN MACRAE RESOURCES LIMITEDCorporate Secretary15 Oct 200331 Jul 2011
BODY & FACE ST. CYRUS LIMITEDCorporate Secretary24 Oct 199402 Aug 2011
CP PRECISION ENGINEERING LIMITEDCorporate Secretary30 Jan 200401 Feb 2005
CORROLESS OFFSHORE (UK) LIMITEDCorporate Secretary01 Aug 199631 Jul 2011
YOOLOW DEVELOPMENTS LIMITEDCorporate Secretary20 Dec 200202 Aug 2011
CROMDALE (LANES) LTDCorporate Secretary06 Jun 199604 Dec 2000
CROMDALE ENTERPRISES LIMITEDCorporate Secretary28 Aug 200101 Dec 2005
CROMDALE LIMITEDCorporate Secretary01 Apr 199302 Aug 2011
CUMMING & CO. (ABERDEEN) LTD.Corporate Secretary22 Apr 200322 Apr 2008
DESIGN CHECK LIMITEDCorporate Secretary25 Oct 200222 Apr 2008
RUBICON RESPONSE LIMITEDCorporate Secretary01 Dec 200024 Mar 2004
ROTECH ENGINEERING LIMITEDCorporate Secretary25 Mar 199414 Sep 1997
ROTECH HOLDINGS LIMITEDCorporate Secretary18 Feb 199412 Sep 1997
CRACKLIN ROSIE LIMITEDCorporate Secretary03 Apr 199819 Mar 2003
BOTA SOLUTIONS LIMITEDCorporate Secretary21 Apr 200631 Jul 2011
THE PROPERTY PARTNERSHIP (EARLE DAVIDSON) LIMITEDCorporate Secretary19 Feb 200402 Aug 2011
MARK LOUGH CONSULTING LIMITEDCorporate Secretary17 Sep 200431 Jul 2011
ICA (ASSETS) LIMITEDCorporate Secretary01 Aug 199306 Feb 2001
MGM ABERDEEN LIMITEDCorporate Secretary11 Nov 200331 Jul 2011
TINTO ARCHITECTURE LTD.Corporate Secretary23 Feb 200405 Apr 2005
WIFE.COM LIMITEDCorporate Secretary15 Apr 200331 Jul 2011
WILLOWTREE MANAGEMENT COMPANY (SCOTLAND) LIMITEDCorporate Secretary28 Jan 199802 Aug 2011
LOVELIFE (SCOTLAND) LTD.Corporate Secretary26 May 199817 Oct 2001
UK PLANT & DIAMOND DRILLING LIMITEDCorporate Secretary18 Mar 199917 May 2000
GSLP TRUSTEES LIMITEDCorporate Secretary16 Dec 200331 Jul 2011
166A TBR LTDCorporate Secretary01 Aug 200331 Jul 2011
K.W. BUCHAN LIMITEDCorporate Secretary06 Jun 200227 Jan 2012
SCOT FRAME TIMBER ENGINEERING LIMITEDCorporate Secretary10 Sep 199702 Jun 2000
SCOTFRAME LIMITEDCorporate Secretary10 Sep 199706 Nov 1999
MCPHERSON & SMITH LIMITEDCorporate Secretary14 Dec 199502 Aug 2011
ABERDEEN ENTERPRISE TRUST LIMITEDCorporate Secretary14 Nov 2002-
ABERDEEN ORGANISATIONAL PSYCHOLOGY LTD.Corporate Secretary28 Feb 2005-
ABERDEEN OVERSEAS PROPERTIES LIMITEDCorporate Secretary18 Jan 200531 Jul 2011
ABERDEEN PROPERTY MAINTENANCE LIMITEDCorporate Secretary15 Feb 2005-
ABERDEENSHIRE DISABILITY ACTION LIMITEDCorporate Secretary05 Feb 199822 Mar 1999
ABERDEENSHIRE DISABILITY ACTION LIMITEDCorporate Secretary30 Sep 2002-
CRAIG MATTHEW CONSULTING LIMITEDCorporate Secretary08 Apr 1997-
PARK SECURITY FENCING LIMITEDCorporate Secretary17 Jun 199406 Dec 1999
COMMERCIAL PROPERTY MANAGEMENT (ABERDEEN) LIMITEDCorporate Secretary18 Nov 200501 Jul 2007
KEITH CLARK TECHNICAL SERVICES LIMITEDCorporate Secretary17 Jul 200731 Jul 2011
HILTON INSTRUMENTS LIMITEDCorporate Secretary01 Jul 199314 Mar 1997
SHISH TANDOORI (ABERDEEN) LIMITEDCorporate Secretary09 Jul 200431 Jul 2011
SOLBUD PROPERTY AND DEVELOPMENT COMPANY LIMITEDCorporate Secretary26 Oct 200516 Apr 2008
JM ICT CONSULTANCY LIMITEDCorporate Secretary19 Dec 199602 Aug 2011
SUMMERS NURSERY LIMITEDCorporate Secretary18 Jul 200302 Aug 2011
SURFACE TECHNOLOGY (ABERDEEN) LIMITEDCorporate Secretary06 Sep 200425 Nov 2009
TECHDRILL INTERNATIONAL LIMITEDCorporate Secretary15 Feb 199602 Aug 2011
KEBABKING (ABERDEEN) LIMITEDCorporate Secretary20 May 200302 Aug 2011
LABOREX LIMITEDCorporate Secretary18 Jun 199706 Nov 1999
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