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malcolm finlay

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MALCOLM FINLAYSON
Nationality: British
Address: Lanarkshire, G13 1LZ

DEVELOPMENTS COMMERCIAL & INDUSTRIAL (GROUP) LIMITED
SC056462
LIVE
Date Incorporated:

ALLAN CAMPBELL FRASER
Director - Active
Appointed: 1989-01-06

GAVIN FRASER
Director - Active
Appointed: 2005-02-28

JOYCE HAMILTON FRASER
Director - Resigned
Appointed: 1998-01-14
Resigned: 2001-02-26

DR ALISTER WILLIAM COUTTS
Director - Resigned
Appointed: 1990-03-19
Resigned: 1993-06-30

PATRICIA MARGARET DEWER GIBB
Director - Resigned
Appointed: 1989-01-06
Resigned: 1990-08-31

JAMES HENRY HIGGINS
Director - Resigned
Appointed: 1989-01-06
Resigned: 2001-02-26

JAMES MICHAEL KERR
Director - Resigned
Appointed: 1989-01-06
Resigned: 1989-04-30

IAIN DAVID MACLACHLAN
Director - Resigned
Appointed: 1989-01-06
Resigned: 1990-04-14

JOHN MCCLEMENTS
Director - Resigned
Appointed: 1989-01-06
Resigned: 1991-07-09

JOYCE HAMILTON FRASER
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 2001-02-26

DR ALISTER WILLIAM COUTTS
Secretary - Resigned
Appointed: 1990-03-19
Resigned: 1993-06-30

JAMES HENRY HIGGINS
Secretary - Resigned
Appointed: 1989-01-06
Resigned: 2001-02-26

IAIN DAVID MACLACHLAN
Secretary - Resigned
Appointed: 1989-01-06
Resigned: 1990-04-14

JOHN MCCLEMENTS
Secretary - Resigned
Appointed: 1989-01-06
Resigned: 1991-07-09

IAN WATERSON
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1996-07-29

MALCOLM FINLAY MACKASKILL
Nationality: British
Address: Derbyshire, DE22 2QE

ELVINGTON GREEN PLOT HOLDERS LTD.
05985596
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-30

GOLD OPEYEMI ADELEYE-ABAI
Director - Expired
Appointed: 2007-08-07

CHRISTOPHER GEORGE COOPER
Director - Expired
Appointed: 2007-08-27

ANDREW JOHN CORCORAN
Director - Expired
Appointed: 2007-09-01

STEPHEN THOMAS DRAPER
Director - Expired
Appointed: 2007-08-08

BRIAN EDMUND
Director - Expired
Appointed: 2007-05-10

FRANKI GRIFFITHS
Director - Expired
Appointed: 2008-08-01

DR JOHN HIRST GRIFFITHS
Director - Expired
Appointed: 2008-08-01

DELORES EILEEN KELLY
Director - Expired
Appointed: 2007-09-28

HUGH KELLY
Director - Expired
Appointed: 2007-09-28

MR BRUCE GORDON PARKER
Director - Expired
Appointed: 2007-08-08

MICHAEL JOHN SCOTT
Director - Expired
Appointed: 2007-08-08

ALAN WILLIAMS
Director - Expired
Appointed: 2007-11-10

YVONNE BONNICI
Director - Resigned
Appointed: 2007-08-08
Resigned: 2014-02-01

DOUGLAS NOMINEES LIMITED DOUGLAS NOMINEES LIMITED
Director - Resigned
Appointed: 2006-11-01
Resigned: 2006-11-01

BARRY PAUL OSBORN
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-05-10

STEVEN MARTIN
Secretary - Expired
Appointed: 2007-06-20

M W DOUGLAS & COMPANY LIMITED M W DOUGLAS & COMPANY LIMITED
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2006-11-01

KAY ELIZABETH OSBORN
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2007-06-20

FLEMING, Malcolm Finlayson
Nationality: British
Address: Lanarkshire, G13 1SQ

VINDEX TRUSTEES LIMITED
SC026895
LIVE
Date Incorporated:

BLYTH, Douglas John
Director - Resigned
Appointed: 2014-06-01
Resigned: 2021-03-31

GRAHAM, Alexis Irene
Director - Active
Appointed: 2014-10-20

HARRISON, Roderick Alexander Louden
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-12-31

JOHNSTONE, Frank Raine
Director - Resigned
Appointed: 2018-01-26
Resigned: 2019-08-31

KERR, Eleanor Mary
Director - Active
Appointed: 2002-01-09

AITKEN, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2007-04-24

BIGGART, Andrew Stevenson
Director - Resigned
Appointed: 1989-07-01
Resigned: 2017-10-27

BIRD, Nicholas Michael Hamilton
Director - Resigned
Appointed: 2003-03-03
Resigned: 2007-04-24

BOW, Robert
Director - Resigned
Appointed:
Resigned: 1991-10-15

CAMERON, Gillian Jane
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-08-20

CARMICHAEL, Rachel Anne
Director - Resigned
Appointed: 2000-03-31
Resigned: 2007-04-24

CARTWRIGHT, Lindsey Jane
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

CLARK, Richard Alexander Ferguson
Director - Resigned
Appointed:
Resigned: 2007-04-24

COLE, Thomas Ronald
Director - Resigned
Appointed: 2002-11-13
Resigned: 2006-05-31

DOWNIE, Gillian Stevenson
Director - Resigned
Appointed: 2005-11-02
Resigned: 2007-04-24

EASTON, Ewan Reid
Director - Resigned
Appointed:
Resigned: 2007-04-24

ECCLES, Alan William
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-05-31

EDWARD, Timothy James
Director - Resigned
Appointed: 1996-06-01
Resigned: 2007-04-24

ELLIS, Gillian Sarah Louise
Director - Resigned
Appointed: 2005-11-02
Resigned: 2007-04-24

FENNER, John Ronald
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-22

FRASER, Jane Elizabeth
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

GARRETT, Robin Jonathan
Director - Resigned
Appointed: 1997-09-22
Resigned: 2007-04-24

GARVIE, Fiona Jane
Director - Resigned
Appointed:
Resigned: 1997-05-31

GILES, Olivia Richmond
Director - Resigned
Appointed: 1996-06-01
Resigned: 2004-05-31

GRAHAM, George Ronald Gibson
Director - Resigned
Appointed:
Resigned: 2000-05-27

GRASSIE, Gillian Margaret
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-08-20

HAMILTON, Mark Russell
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-08-20

HURST, Joy Anita
Director - Resigned
Appointed: 1996-06-01
Resigned: 2004-05-31

HUTCHISON, Rona Nicolson
Director - Resigned
Appointed: 2015-09-18
Resigned: 2018-01-26

INGLIS, Ian Godfrey
Director - Resigned
Appointed:
Resigned: 1996-05-31

JOHNSON, Jennifer Dorothy
Director - Resigned
Appointed: 1988-07-01
Resigned: 2007-04-24

JONES, Amanda Crawford
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

KENNEDY, Norman
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-04-24

LECKIE, David Eric William
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

MACAULAY, Mark
Director - Resigned
Appointed: 2000-03-31
Resigned: 2007-04-24

MACKAY, Malcolm Ross
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

MACNIVEN, Iain Gordon
Director - Resigned
Appointed:
Resigned: 2007-04-24

MCCAA, Lorna Margaret
Director - Resigned
Appointed: 2014-06-01
Resigned: 2016-10-01

MCEWAN, Alastair John Angus
Director - Resigned
Appointed:
Resigned: 2007-04-24

MCKERRELL, Douglas Gordon
Director - Resigned
Appointed:
Resigned: 1992-06-01

MCKICHAN, Duncan James
Director - Resigned
Appointed:
Resigned: 1991-10-15

MITCHELL, Gregor John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2012-05-31

MUNRO, Roderick Neil
Director - Resigned
Appointed: 2005-11-03
Resigned: 2007-04-24

NICOLSON, Allan Thomas Mclean
Director - Resigned
Appointed: 2002-01-09
Resigned: 2006-03-30

OLSON, Kirsti Mary
Director - Resigned
Appointed: 2002-01-09
Resigned: 2002-08-20

ORR, Alistair Charles
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-08-20

PATRICK, Spencer Francis Rodger
Director - Resigned
Appointed:
Resigned: 1993-06-01

PEACE, Nichola
Director - Resigned
Appointed: 2002-01-09
Resigned: 2007-04-24

PHILLIPS, John Christian
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

PIRRIE, Robert
Director - Resigned
Appointed:
Resigned: 1991-01-01

PRIMROSE, Andrew Hardie
Director - Resigned
Appointed:
Resigned: 2002-05-31

QUIGLEY, Ian Spiers
Director - Resigned
Appointed:
Resigned: 2007-04-24

REID, Stuart Boland
Director - Resigned
Appointed: 2000-05-24
Resigned: 2007-04-24

RICHMOND, Alison
Director - Resigned
Appointed: 2019-02-27
Resigned: 2019-03-11

SIMON, Shona Margaret Wilson
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-12-31

SINCLAIR, John Douglas
Director - Resigned
Appointed: 2005-11-03
Resigned: 2007-04-24

SMITH, Christopher Paul
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-08-20

SMITH, Norman Alan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2007-04-24

SMYLIE, Christopher Michael
Director - Resigned
Appointed: 2001-08-16
Resigned: 2007-04-24

SPENS, John Alexander
Director - Resigned
Appointed:
Resigned: 1990-06-01

STUBBS, Ian Michael
Director - Resigned
Appointed:
Resigned: 2006-05-31

SWANSON, Alayne Elizabeth
Director - Resigned
Appointed: 1997-09-01
Resigned: 2007-04-24

WHITE, Donald Matthew
Director - Resigned
Appointed:
Resigned: 2003-06-19

WILSON, Euan Robert
Director - Resigned
Appointed: 2000-03-31
Resigned: 2007-04-24

WOODRUFF, Christopher Lindsay
Director - Resigned
Appointed: 1997-09-01
Resigned: 2007-04-24

BLAIN, Andrew John
Director - Active
Appointed: 2021-03-31

CAMPBELL, Gillian Fay
Director - Active
Appointed: 2021-03-31

CARTY, Gillian Anne
Director - Active
Appointed: 2021-03-31

FRIER, George William
Director - Active
Appointed: 2021-03-31

KNOX, Louisa Stewart
Director - Active
Appointed: 2021-03-31

MCGILL, Christopher Paul
Director - Active
Appointed: 2021-03-31

RUST, Malcolm Hamilton
Director - Active
Appointed: 2021-03-31

SINCLAIR, Douglas Cassie
Director - Active
Appointed: 2021-03-31

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-10-27
Resigned: 2021-03-31

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2006-08-02

CHARLOTTE SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-03-31

VINDEX LIMITED
SC078040
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-24

AITKEN, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2020-07-08

ARMSTRONG, Claire
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-07-08

BLYTH, Douglas John
Director - Resigned
Appointed: 2012-01-23
Resigned: 2020-07-08

BRYCE, Alison Helen
Director - Resigned
Appointed: 2008-12-01
Resigned: 2020-07-08

CAIRNS, Allan Steven
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

CAMPBELL-SMITH, Joanna Mary
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

COLLEDGE, Simon William
Director - Resigned
Appointed: 2007-11-14
Resigned: 2008-12-01

COULTER, Alexander Patrick
Director - Resigned
Appointed: 2011-12-01
Resigned: 2020-07-08

CRUICKSHANK, David Andrew
Director - Resigned
Appointed: 2013-06-01
Resigned: 2020-07-08

DEAN, Michael John
Director - Resigned
Appointed: 1998-03-23
Resigned: 2020-07-08

EDGAR, Barry
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

EDWARD, Timothy James
Director - Resigned
Appointed: 1996-06-01
Resigned: 2020-07-08

ETCHELLS, Simon Paul
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

FITZSIMMONS, Stuart
Director - Resigned
Appointed: 2012-12-01
Resigned: 2020-07-08

FOWLER, William
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

GRAHAM, Alexis Irene
Director - Resigned
Appointed: 2014-10-20
Resigned: 2020-07-08

GUNNYEON, Malcolm John
Director - Resigned
Appointed: 2010-06-01
Resigned: 2020-07-08

HALE, Gareth Jonathan
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

HAMILTON, Mark Russell
Director - Resigned
Appointed: 1998-06-01
Resigned: 2020-07-08

HANIFORD, Paul Sydney
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

HOBKIRK, Colin Gordon
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-12-11

JONES, Amanda Crawford
Director - Resigned
Appointed: 2001-06-04
Resigned: 2020-07-06

KEENAN, Colin Christopher
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

KELLY, Susan Mary
Director - Resigned
Appointed: 1998-12-01
Resigned: 2020-07-08

KERR, Eleanor Mary
Director - Resigned
Appointed: 2002-01-09
Resigned: 2020-07-08

LIVINGSTON, Michael Bruce
Director - Resigned
Appointed: 1995-06-01
Resigned: 2020-07-08

MACAULAY, Mark Loudon
Director - Resigned
Appointed: 2000-03-31
Resigned: 2020-07-08

MACIVER, Stewart
Director - Resigned
Appointed: 2015-08-05
Resigned: 2020-07-08

MCCAA, Lorna Margaret
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-07-08

MCCOMBE, Derek
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

SUTHERLAND, Iain Duncan
Director - Expired
Appointed: 2003-06-01

ASSHETON, Mark William
Director - Resigned
Appointed:
Resigned: 1993-10-19

BIGGART, Andrew Stevenson
Director - Resigned
Appointed:
Resigned: 2017-10-27

BIRD, Nicholas Michael Hamilton
Director - Resigned
Appointed: 2003-03-03
Resigned: 2008-12-01

BOW, Robert
Director - Resigned
Appointed:
Resigned: 1990-12-31

BROOKS, Jonathan Paul
Director - Resigned
Appointed: 2003-06-02
Resigned: 2012-09-30

BROUGH, Gordon Haig
Director - Resigned
Appointed: 2005-10-05
Resigned: 2009-02-06

BROWN, Robert Muirhead Birnie
Director - Resigned
Appointed: 2003-06-01
Resigned: 2010-08-31

BROWN, William
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

BUCHAN, Robert
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-03-16

BURNSIDE, Maureen Agnes
Director - Resigned
Appointed: 1993-06-01
Resigned: 2010-08-27

CAMERON, Gillian Jane
Director - Resigned
Appointed: 1998-12-01
Resigned: 2007-05-31

CARMICHAEL, Rachel Anne
Director - Resigned
Appointed: 2000-03-31
Resigned: 2013-04-12

CARTWRIGHT, Lindsey Jane
Director - Resigned
Appointed: 2001-06-04
Resigned: 2009-12-31

CLARK, Richard Alexander Ferguson
Director - Resigned
Appointed:
Resigned: 2007-05-31

COCKBURN, Richard James
Director - Resigned
Appointed: 2011-03-21
Resigned: 2012-12-11

COLE, Thomas Ronald
Director - Resigned
Appointed: 2002-11-13
Resigned: 2006-05-31

COOKE, David Frederick
Director - Resigned
Appointed: 1996-06-01
Resigned: 2010-05-31

CORDALL, Gillian Whitworth
Director - Resigned
Appointed: 2007-11-14
Resigned: 2010-08-31

CRAWFORD, Douglas James
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-04-30

CULLEN, Gary Vaughan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2013-05-31

DAVIDSON, Graeme Walter Irving
Director - Resigned
Appointed: 2005-10-05
Resigned: 2009-11-30

DOGER DE SPEVILLE, Guy Rollo
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-11-13

DOWNIE, Gillian Stevenson
Director - Resigned
Appointed: 2005-11-02
Resigned: 2019-04-30

DUN, Christopher Peter
Director - Resigned
Appointed: 2002-06-01
Resigned: 2017-03-17

EASTON, Ewan Reid
Director - Resigned
Appointed:
Resigned: 2018-04-30

ECCLES, Alan William
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-05-31

FENNER, John Ronald
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-22

FENNER, Robert Matthew
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-22

FLEMING, Andrew Somerville
Director - Resigned
Appointed: 1990-06-01
Resigned: 1999-12-31

GARRETT, Robin Jonathan
Director - Resigned
Appointed: 1997-09-22
Resigned: 2010-03-31

GARVIE, Fiona Jane
Director - Resigned
Appointed:
Resigned: 1997-05-31

GILES, Olivia Richmond
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-10-31

GILKS, Geoffrey Paul
Director - Resigned
Appointed: 2000-03-31
Resigned: 2005-03-22

GRAHAM, George Ronald Gibson
Director - Resigned
Appointed:
Resigned: 2000-05-27

GRASSIE, Gillian Margaret
Director - Resigned
Appointed: 1993-06-01
Resigned: 2012-02-29

GREEN, Jane Elizabeth
Director - Resigned
Appointed: 2001-06-04
Resigned: 2015-01-31

HARDING-EDGAR, John George Keith
Director - Resigned
Appointed: 1996-06-01
Resigned: 2009-05-31

HARLEY, Colin Robert
Director - Resigned
Appointed: 2010-08-02
Resigned: 2014-04-17

HIGTON, Joanna Rachel
Director - Resigned
Appointed: 2005-10-05
Resigned: 2013-05-31

HUGHES, Michael Joseph
Director - Resigned
Appointed: 1997-06-16
Resigned: 2017-10-27

HURST, Joy Anita
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-10-31

HUTCHISON, Rona Nicolson
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-01-26

INGLIS, Ian Godfrey
Director - Resigned
Appointed:
Resigned: 1996-05-31

INGRAM, Jonathan Mark
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-02-17

JOHNSON, Jennifer Dorothy
Director - Resigned
Appointed:
Resigned: 2016-12-31

JOHNSTONE, Frank Raine
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-08-31

JONES, Martyn Howard
Director - Resigned
Appointed: 1997-06-01
Resigned: 2006-04-01

KANE, Hilary Anne
Director - Resigned
Appointed:
Resigned: 2012-08-03

KENNEDY, Norman
Director - Resigned
Appointed: 2005-01-17
Resigned: 2014-03-31

KERR, Gerard William
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-04-30

KNOX, David Edmund
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-04-30

LAING, Robert John, The Hon.
Director - Resigned
Appointed:
Resigned: 2016-05-31

LAWRIE, Thomas Macpherson
Director - Resigned
Appointed:
Resigned: 1996-05-31

LECKIE, David Eric William
Director - Resigned
Appointed: 2001-06-04
Resigned: 2010-01-29

LESLIE, Fraser Gordon
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-12-11

LEVINSON, Stephen Elliott
Director - Resigned
Appointed: 2002-11-06
Resigned: 2004-05-21

LEWINGTON, Darius
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-12-31

LOWE, Andrew David Nicoll
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-05-31

LUMSDEN, Ian George
Director - Resigned
Appointed:
Resigned: 2015-05-31

MACKAY, Malcolm Ross
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-05-31

MACLEAN, Alastair David
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-12-01

MACNIVEN, Iain Gordon
Director - Resigned
Appointed:
Resigned: 2015-05-31

DENTONS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-10-27

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2006-08-01

VINDEX SERVICES LIMITED
SC078039
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-24

AITKEN, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2020-07-08

ARMSTRONG, Claire
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-07-08

BLYTH, Douglas John
Director - Resigned
Appointed: 2012-01-23
Resigned: 2020-07-08

BRYCE, Alison Helen
Director - Resigned
Appointed: 2008-12-01
Resigned: 2020-07-08

CAIRNS, Allan Steven
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

CAMPBELL-SMITH, Joanna Mary
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

COLLEDGE, Simon William
Director - Resigned
Appointed: 2007-11-14
Resigned: 2008-12-01

COULTER, Alexander Patrick
Director - Resigned
Appointed: 2011-12-01
Resigned: 2020-07-08

CRUICKSHANK, David Andrew
Director - Resigned
Appointed: 2013-06-01
Resigned: 2020-07-08

DEAN, Michael John
Director - Resigned
Appointed: 1998-03-23
Resigned: 2020-07-08

EDGAR, Barry
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

EDWARD, Timothy James
Director - Resigned
Appointed: 1996-06-01
Resigned: 2020-07-08

ETCHELLS, Simon Paul
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

FITZSIMMONS, Stuart
Director - Resigned
Appointed: 2012-12-01
Resigned: 2020-07-08

FOWLER, William
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

GRAHAM, Alexis Irene
Director - Resigned
Appointed: 2014-10-20
Resigned: 2020-07-08

GUNNYEON, Malcolm John
Director - Resigned
Appointed: 2010-06-01
Resigned: 2020-07-08

HALE, Gareth Jonathan
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

HAMILTON, Mark Russell
Director - Resigned
Appointed: 1998-06-01
Resigned: 2020-07-08

HANIFORD, Paul Sydney
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

HOBKIRK, Colin Gordon
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-12-11

JONES, Amanda Crawford
Director - Resigned
Appointed: 2001-06-04
Resigned: 2020-07-06

KEENAN, Colin Christopher
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

KELLY, Susan Mary
Director - Resigned
Appointed: 1998-12-01
Resigned: 2020-07-08

KERR, Eleanor Mary
Director - Resigned
Appointed: 2002-01-09
Resigned: 2020-07-08

LIVINGSTON, Michael Bruce
Director - Resigned
Appointed: 1995-06-01
Resigned: 2020-07-08

MACAULAY, Mark Loudon
Director - Resigned
Appointed: 2000-03-31
Resigned: 2020-07-08

MACIVER, Stewart
Director - Resigned
Appointed: 2015-08-05
Resigned: 2020-07-08

MCCAA, Lorna Margaret
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-07-08

MCCOMBE, Derek
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

SUTHERLAND, Iain Duncan
Director - Expired
Appointed: 2003-06-01

ASSHETON, Mark William
Director - Resigned
Appointed:
Resigned: 1993-10-19

BIGGART, Andrew Stevenson
Director - Resigned
Appointed:
Resigned: 2017-10-27

BIRD, Nicholas Michael Hamilton
Director - Resigned
Appointed: 2003-03-03
Resigned: 2008-12-01

BOW, Robert
Director - Resigned
Appointed:
Resigned: 1990-10-09

BROOKS, Jonathan Paul
Director - Resigned
Appointed: 2003-06-02
Resigned: 2012-09-30

BROUGH, Gordon Haig
Director - Resigned
Appointed: 2005-10-05
Resigned: 2009-02-06

BROWN, Robert Muirhead Birnie
Director - Resigned
Appointed: 2003-06-01
Resigned: 2010-08-31

BROWN, William
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

BUCHAN, Robert
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-03-16

BURNSIDE, Maureen Agnes
Director - Resigned
Appointed: 1993-06-01
Resigned: 2010-08-27

CAMERON, Gillian Jane
Director - Resigned
Appointed: 1998-12-01
Resigned: 2007-05-31

CARMICHAEL, Rachel Anne
Director - Resigned
Appointed: 2000-03-31
Resigned: 2013-04-12

CARTWRIGHT, Lindsey Jane
Director - Resigned
Appointed: 2001-06-04
Resigned: 2009-12-31

CLARK, Richard Alexander Ferguson
Director - Resigned
Appointed:
Resigned: 2007-05-31

COCKBURN, Richard James
Director - Resigned
Appointed: 2011-03-21
Resigned: 2012-12-11

COLE, Thomas Ronald
Director - Resigned
Appointed: 2002-11-13
Resigned: 2006-05-31

COOKE, David Frederick
Director - Resigned
Appointed: 1996-06-01
Resigned: 2010-05-31

CORDALL, Gillian Whitworth
Director - Resigned
Appointed: 2007-11-14
Resigned: 2010-08-31

CRAWFORD, Douglas James
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-04-30

CULLEN, Gary Vaughan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2013-05-31

DAVIDSON, Graeme Walter Irving
Director - Resigned
Appointed: 2005-10-05
Resigned: 2009-11-30

DOGER DE SPEVILLE, Guy Rollo
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-11-13

DOWNIE, Gillian Stevenson
Director - Resigned
Appointed: 2005-11-02
Resigned: 2019-04-30

DUN, Christopher Peter
Director - Resigned
Appointed: 2002-06-01
Resigned: 2017-03-17

EASTON, Ewan Reid
Director - Resigned
Appointed:
Resigned: 2018-04-30

ECCLES, Alan William
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-05-31

FENNER, John Ronald
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-22

FENNER, Robert Matthew
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-22

FLEMING, Andrew Somerville
Director - Resigned
Appointed: 1990-06-01
Resigned: 1999-12-31

GARRETT, Robin Jonathan
Director - Resigned
Appointed: 1997-09-22
Resigned: 2010-03-31

GARVIE, Fiona Jane
Director - Resigned
Appointed:
Resigned: 1997-05-31

GILES, Olivia Richmond
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-10-31

GILKS, Geoffrey Paul
Director - Resigned
Appointed: 2000-03-31
Resigned: 2005-03-22

GRAHAM, George Ronald Gibson
Director - Resigned
Appointed:
Resigned: 2000-05-27

GRASSIE, Gillian Margaret
Director - Resigned
Appointed: 1993-06-01
Resigned: 2012-02-29

GREEN, Jane Elizabeth
Director - Resigned
Appointed: 2001-06-04
Resigned: 2015-01-31

HARDING-EDGAR, John George Keith
Director - Resigned
Appointed: 1996-06-01
Resigned: 2009-05-31

HARLEY, Colin Robert
Director - Resigned
Appointed: 2010-08-02
Resigned: 2014-04-17

HIGTON, Joanna Rachel
Director - Resigned
Appointed: 2005-10-05
Resigned: 2013-05-31

HUGHES, Michael Joseph
Director - Resigned
Appointed: 1997-06-16
Resigned: 2017-10-27

HURST, Joy Anita
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-10-31

HUTCHISON, Rona Nicolson
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-01-26

INGLIS, Ian Godfrey
Director - Resigned
Appointed:
Resigned: 1996-05-31

INGRAM, Jonathan Mark
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-02-17

JOHNSON, Jennifer Dorothy
Director - Resigned
Appointed:
Resigned: 2016-12-31

JOHNSTONE, Frank Raine
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-08-31

JONES, Martyn Howard
Director - Resigned
Appointed: 1997-06-01
Resigned: 2006-04-01

KANE, Hilary Anne
Director - Resigned
Appointed:
Resigned: 2012-08-03

KENNEDY, Norman
Director - Resigned
Appointed: 2005-01-17
Resigned: 2014-03-31

KERR, Gerard William
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-04-30

KNOX, David Edmund
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-04-30

LAING, Robert John, The Hon.
Director - Resigned
Appointed:
Resigned: 2016-05-31

LAWRIE, Thomas Macpherson
Director - Resigned
Appointed:
Resigned: 1996-05-31

LECKIE, David Eric William
Director - Resigned
Appointed: 2001-06-04
Resigned: 2010-01-29

LESLIE, Fraser Gordon
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-12-11

LEVINSON, Stephen Elliott
Director - Resigned
Appointed: 2002-11-06
Resigned: 2004-05-21

LEWINGTON, Darius
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-12-31

LOWE, Andrew David Nicoll
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-05-31

LUMSDEN, Ian George
Director - Resigned
Appointed:
Resigned: 2015-05-31

MACKAY, Malcolm Ross
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-05-31

MACLEAN, Alastair David
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-12-01

MACNIVEN, Iain Gordon
Director - Resigned
Appointed:
Resigned: 2015-05-31

MCEWAN, Alastair John Angus
Director - Resigned
Appointed:
Resigned: 2011-05-31

DENTONS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-10-27

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2006-08-01

HALL, Robert Malcolm Finlayson
Nationality: British
Address: HP17 8LB, England

MCCORMICK (LITTLEBOROUGH) LIMITED
02588952
LIVE
Date Incorporated:

CHARLIER, Ryan Scott
Director - Resigned
Appointed: 2020-10-31
Resigned: 2022-03-17

JINKS, Christopher
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-03-17

BEER, Martin Francis Stafford
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-01-08

BESWICK, David Rawsthorne
Director - Resigned
Appointed: 1991-04-16
Resigned: 1993-03-04

BOOTHMAN, Giles Daniel
Director - Resigned
Appointed: 1991-03-15
Resigned: 1991-03-26

BULCOCK, Derek
Director - Resigned
Appointed: 1991-04-16
Resigned: 2002-04-18

BURKITT, James Frederick
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-01-08

BURROWS, Adrian Nicholas
Director - Resigned
Appointed: 2002-07-22
Resigned: 2003-01-08

CANNON, Alison Clarisa
Director - Resigned
Appointed: 1998-12-02
Resigned: 1999-02-28

COLDICOTT, Ian Cameron
Director - Resigned
Appointed: 1991-04-16
Resigned: 1994-10-13

CREIGHTON, Laird Everett
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-10-31

DONOHOE, Steven John
Director - Resigned
Appointed: 1995-01-09
Resigned: 1997-09-30

DOWTHWAITE, Martin
Director - Resigned
Appointed:
Resigned: 1993-08-31

EDWARDS, Raymond Peter
Director - Resigned
Appointed:
Resigned: 1993-11-10

FINBOW, Roger John
Director - Resigned
Appointed: 1991-03-15
Resigned: 1991-03-26

GARRETT, Richard James
Director - Resigned
Appointed: 1994-11-01
Resigned: 1993-08-31

GORMLEY, David Joseph
Director - Resigned
Appointed: 1991-03-26
Resigned: 1991-04-16

GRAHAM, John Macdonald
Director - Resigned
Appointed: 1991-04-16
Resigned: 1994-09-01

HAYES, Andrew Patrick
Director - Resigned
Appointed: 2002-07-22
Resigned: 2003-01-08

IDENNS, Bruce
Director - Resigned
Appointed: 1992-09-01
Resigned: 1994-01-05

KURZIUS, Lawrence Erik
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-11-30

MATHERS, David Stuart
Director - Resigned
Appointed: 1994-10-06
Resigned: 1999-02-12

MORRISROE, James Martin
Director - Resigned
Appointed: 2003-01-08
Resigned: 2008-11-30

NOBLE, Charles
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-12-31

QUINLAN, Ian
Director - Resigned
Appointed: 1994-10-06
Resigned: 1999-02-12

RADIN, James
Director - Resigned
Appointed: 2003-01-08
Resigned: 2007-03-07

SCARLES, Peter Edward
Director - Resigned
Appointed: 1991-04-16
Resigned: 1991-08-31

SHARMAN, Martin
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-04-18

SHILLINGLAW, Gary Preston
Director - Resigned
Appointed: 1991-03-26
Resigned: 1991-04-16

SIMKINS, David
Director - Resigned
Appointed:
Resigned: 1992-09-25

SKIPWITH, Mark
Director - Resigned
Appointed: 1999-02-12
Resigned: 1999-08-23

SMITH, Gerard Arthur
Director - Resigned
Appointed:
Resigned: 1994-10-13

SMITH, Michael Raymond
Director - Resigned
Appointed: 2012-04-04
Resigned: 2014-09-30

STEELE, Darren Anthony
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-04-04

STETZ, Goordon Mckenzie
Director - Resigned
Appointed: 2007-03-07
Resigned: 2007-10-31

SUMMERFIELD, Gordon Caleb
Director - Resigned
Appointed: 1999-02-12
Resigned: 1999-12-31

SWIFT, Malcolm Stuart
Director - Resigned
Appointed: 2008-11-30
Resigned: 2016-12-31

WILLIAMS, Iwan
Director - Resigned
Appointed: 2003-01-08
Resigned: 2007-03-07

WORBY, John Graham
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-01-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-03-06
Resigned: 1991-03-15

UNIGATE (DIRECTOR) LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2003-01-08

WEBSTER, Mark Robert
Director - Active
Appointed: 2022-09-30

DUFF, Alastair James
Director - Resigned
Appointed: 2022-03-17
Resigned: 2022-05-27

BOOTHMAN, Giles Daniel
Secretary - Resigned
Appointed: 1991-03-15
Resigned: 1991-03-26

BULCOCK, Derek
Secretary - Resigned
Appointed: 1999-02-12
Resigned: 1999-02-12

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 1991-03-26
Resigned: 1991-06-28

NOBLE, Charles
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-12-31

RADIN, James
Secretary - Resigned
Appointed: 2003-01-08
Resigned: 2007-03-07

SKELLY, Mary Angela
Secretary - Resigned
Appointed: 1991-06-28
Resigned: 1999-02-12

SMITH, Michael
Secretary - Resigned
Appointed: 2012-04-04
Resigned: 2014-09-30

STEELE, Darren Anthony
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2012-04-04

STETZ, Goordon Mckenzie
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2007-10-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-03-06
Resigned: 1991-05-01

UNIGATE (SECRETARY) LIMITED
Secretary - Resigned
Appointed: 1999-02-12
Resigned: 2003-01-08

CAMPBELL, Malcolm Finlay
Nationality: British
Address: Lanarkshire, ML10 6HX

DANIEL CAMPBELL & SON (CONTRACTORS) LIMITED
SC014918
DISSOLVED
Date Incorporated:
Dissolved on 2012-08-11

CAMPBELL, Malcolm Finlay
Director - Expired
Appointed: 2001-10-01

CAMPBELL, Donald Mathieson
Director - Resigned
Appointed:
Resigned: 2003-03-31

CAMPBELL, Hugh Morgan
Director - Resigned
Appointed:
Resigned: 2006-12-15

CAMPBELL, Daniel Ian Morgan
Secretary - Expired
Appointed: 2007-07-04

CAMPBELL, Hugh Morgan
Secretary - Resigned
Appointed:
Resigned: 2001-10-04

FRAME, Karen
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2006-02-01

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