DAVID JOHN PENNY - INSCH

DAVID JOHN PENNY - INSCH

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Overview

MR DAVID JOHN PENNY is a Company Director from Insch Aberdeenshire. This person was born in September 1983, which was over 40 years ago. MR DAVID JOHN PENNY is British and resident in Scotland. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £-1,704,418 shareholder value and £3,036,937 cash in recent accounts.
Their most recent appointment, in our records, was to TEXO GROUP LIMITED on 2019-12-31, from which they resigned on 2020-07-20.

Address

7, Leslie Park
Old Rayne
Insch
Aberdeenshire
AB52 6RA
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TEXO GROUP LIMITED Active Director 2019-12-31 until 2020-07-20 RESIGNED £2,789,568 cash, £-2,917,344 equity
ACG CONTRACTS LIMITED In Administration Director 2014-12-02 until 2018-01-26 RESIGNED
ALAN GRANT GRAMPIAN LTD. Dissolved - no longer trading Director 2014-12-02 until 2018-01-26 RESIGNED
THE BARBERS POLE LIMITED Active Director 2014-01-24 CURRENT £74,114 cash, £30,363 equity
DPGF LIMITED Active Director 2013-10-10 CURRENT £35,529 cash, £955,115 equity
FORPROP LIMITED Active Director 2013-10-03 CURRENT £137,726 cash, £227,448 equity

Companies Controlled

Company Active from Level of control
DPGF LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
KATHLEEN ELIZABETH GRANT Alford 5
MR ADRIAN FREDERICK CLARK Manager Banchory, Scotland 2
MR ALAN FRASER GORDON Company Director Tarves 1
MR ALAN ROBERT CRAWFORD Company Director Alford 3
MR DANIEL DUNCAN COWIE Director Aberdeen, Scotland 29
MR NEIL FREW STEWART Manager Aberdeen, United Kingdom 11
MR GREGOR JAMES FORRESTER Director Aberdeen, United Kingdom 9
MR BRIAN PIRIE Business Development London, England 4
MR GORDON WILLIAM PIRIE CUSITER Sales Director Aberdeen 4
MARK JUSTIN MCCARDLE Finance Manager Bandley 6
MR CRAIG STUART Quantity Surveyor Aberdeen, Scotland 1
MR ROBERT JOHN GRUBB Site Manager Banchory, Scotland 1
MR NEIL MORRISON Estimator Inverurie 1
BRIAN GEORGE SMART Manager Inverurie 1
MR NEIL GEORGE STANTON Quantity Surveying Banchory, Scotland 2
MR ALAN GRANT Property Developer Alford 10
MR JOHN KEITH JOHNSTON Aberdeen, United Kingdom 5
MR MICHAEL JOHN PATERSON Business Development Director Alford 3
MR DOUGLAS ROBERT MCVICAR Estimator Surveyor Aberdeen, Scotland 1

Nearby People

Name Occupation Address No of Appointments
DAVID WILLIAM FRASER Director Insch, United Kingdom 2
MRS WENDY SUSAN ROBERTSON Director Insch, Scotland 3
ELAINE BOYLE Insch, Scotland 1
MRS LYNETTE ANN SUMMERS Insch, Scotland 1
MR DARREN FRASER SUMMERS Managing Director Insch, Scotland 1
LAURA-ANN GILLANDERS MILLER Insch, United Kingdom 1
CAPTAIN HUGH CAMPBELL MILLER Master Mariner Insch, Scotland 2
LETICIA CHRISTIE MILLER Old Rayne 1
MR GARY MCKENZIE Joiner Old Rayne 1
MRS LAURA-ANN GILLANDERS MILLER Company Director Insch, Scotland 1