Officers
(as of 20.08.2022)
|
CAMPBELL, Ross Iain
Status: |
Active |
Appointed on: |
Tuesday, 28 January 2020 |
Correspondence address: |
Robertson House The Castle Business Park, Stirling, Scotland, FK9 4TZ |
Role: |
Secretary |
MCQUADE, Brian
Status: |
Active |
Appointed on: |
Monday, 24 February 2020 |
Correspondence address: |
Robertson House The Castle Business Park, Stirling, Scotland, FK9 4TZ |
Nationality: |
British |
Date of birth: |
November 1962 |
Role: |
Director |
Occupation: |
Chief Operating Officer |
Country of residence: |
Scotland |
ROBERTSON, Elliot Cardno
Status: |
Active |
Appointed on: |
Tuesday, 01 May 2018 |
Correspondence address: |
10 Perimeter Road, Elgin, Moray, IV30 3AE |
Nationality: |
British |
Date of birth: |
December 1973 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Scotland |
ROBERTSON, William George
Status: |
Active |
Appointed on: |
Friday, 06 October 1989 |
Correspondence address: |
Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL |
Nationality: |
British |
Date of birth: |
April 1945 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Scotland |
WILSON, Irene
Status: |
Active |
Appointed on: |
Wednesday, 01 May 2019 |
Correspondence address: |
10 Perimeter Road, Elgin, Moray, IV30 3AE |
Nationality: |
British |
Date of birth: |
May 1970 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
Scotland |
HENDERSON, Barton
Status: |
Not active |
Resigned on: |
Friday, 06 October 1989 |
Correspondence address: |
24 Earlswells Road, Cults, Aberdeen, Aberdeenshire, AB1 9NY |
Role: |
Secretary |
HENDERSON, Barton
Status: |
Not active |
Appointed on: |
Monday, 29 May 1989 |
Resigned on: |
Friday, 06 October 1989 |
Correspondence address: |
24 Earlswells Road, Cults, Aberdeen, Aberdeenshire, AB1 9NY |
Nationality: |
British |
Date of birth: |
January 1952 |
Role: |
Director |
Occupation: |
Accountant |
POLSON, William Brown
Status: |
Not active |
Resigned on: |
Friday, 06 October 1989 |
Correspondence address: |
2 Woodburn Gardens, Aberdeen, Aberdeenshire, AB1 8JA |
Nationality: |
British |
Role: |
Director |
Occupation: |
Company Director |
STEVENSON, George Stewart
Status: |
Not active |
Appointed on: |
Monday, 29 May 1989 |
Resigned on: |
Friday, 06 October 1989 |
Correspondence address: |
Annfield House, 304 Great Western Road, Aberdeen, Aberdeenshire, AB10 6PL |
Nationality: |
British |
Date of birth: |
August 1945 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Scotland |
WOODS, Kenneth James
Status: |
Not active |
Appointed on: |
Tuesday, 07 January 2003 |
Resigned on: |
Friday, 09 November 2007 |
Correspondence address: |
248 Mearns Road, Newton Mearns, Glasgow, G77 5LX |
Nationality: |
British |
Date of birth: |
April 1962 |
Role: |
Director |
Occupation: |
Manager |
POLLOCK, Robin Boyd
Status: |
Not active |
Appointed on: |
Friday, 29 June 1990 |
Resigned on: |
Friday, 15 May 1992 |
Correspondence address: |
Millbank House, Aberdeen, AB9 2WE |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Chief Executive |
STONE, Michael Terence
Status: |
Not active |
Appointed on: |
Wednesday, 18 July 1990 |
Resigned on: |
Friday, 15 May 1992 |
Correspondence address: |
Millbank House, Berryden Road, Aberdeen, AB9 2WE |
Nationality: |
British |
Date of birth: |
January 1944 |
Role: |
Director |
Occupation: |
Marketing And Development Mana |
THE COMMERCIAL LAW PRACTICE
Status: |
Not active |
Appointed on: |
Saturday, 31 December 1994 |
Resigned on: |
Friday, 18 August 1995 |
Correspondence address: |
Windsor House 12 Queens Road, Aberdeen, AB15 4ZT |
Role: |
Corporate Secretary |
WATSON, Brian John
Status: |
Not active |
Appointed on: |
Friday, 29 April 1994 |
Resigned on: |
Friday, 18 August 1995 |
Correspondence address: |
Silver Birches, Muiresk, Turriff, Aberdeenshire, AB53 4HD |
Nationality: |
British |
Date of birth: |
August 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
LYALL, John
Status: |
Not active |
Appointed on: |
Friday, 06 October 1989 |
Resigned on: |
Friday, 29 June 1990 |
Correspondence address: |
Bracodem Firth View, Masonhaugh, Burghead, Morayshire, IV30 2YL |
Role: |
Secretary |
LYALL, John
Status: |
Not active |
Appointed on: |
Wednesday, 18 July 1990 |
Resigned on: |
Friday, 30 September 1994 |
Correspondence address: |
Bracodem Firth View, Masonhaugh, Burghead, Morayshire, IV30 2YL |
Nationality: |
British |
Date of birth: |
November 1948 |
Role: |
Director |
Occupation: |
Company Director |
SCOTT, Iain John Gosman
Status: |
Not active |
Appointed on: |
Friday, 18 August 1995 |
Resigned on: |
Monday, 20 July 1998 |
Correspondence address: |
37 Midmills Road, Inverness, Inverness Shire, IV2 3NZ |
Nationality: |
British |
Role: |
Secretary |
IRVINE, Andrew Robertson
Status: |
Not active |
Appointed on: |
Wednesday, 01 April 2009 |
Resigned on: |
Monday, 28 February 2011 |
Correspondence address: |
21 Midmar Gardens, Edinburgh, Scotland, EH10 6DY |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Surveyor |
Country of residence: |
United Kingdom |
MUTCH, Robert Gordon
Status: |
Not active |
Appointed on: |
Tuesday, 24 November 2009 |
Resigned on: |
Monday, 28 February 2011 |
Correspondence address: |
Altbeg Corsee Road, Banchory, United Kingdom, Kincardineshire, AB31 5RT |
Role: |
Secretary |
MUTCH, Robert Gordon
Status: |
Not active |
Appointed on: |
Monday, 02 December 2002 |
Resigned on: |
Monday, 28 February 2011 |
Correspondence address: |
Altbeg, Corsee Road, Banchory, Kincardineshire, AB31 5RT |
Nationality: |
British |
Date of birth: |
November 1947 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
Scotland |
DAVIDSON, Ralph Alexander
Status: |
Not active |
Resigned on: |
Monday, 29 May 1989 |
Correspondence address: |
Greenwhins, Cults, Aberdeen, Aberdeenshire, AB1 9QJ |
Nationality: |
British |
Role: |
Director |
Occupation: |
Company Director |
HOPES, Alan John
Status: |
Not active |
Appointed on: |
Wednesday, 18 July 1990 |
Resigned on: |
Saturday, 30 April 1994 |
Correspondence address: |
Abriachan, 76 Beech Brae, Elgin, Morayshire, IV30 4NS |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Chartered Acountant |
Country of residence: |
Scotland |
JAMES AND GEORGE COLLIE
Status: |
Not active |
Appointed on: |
Friday, 29 June 1990 |
Resigned on: |
Saturday, 31 December 1994 |
Correspondence address: |
1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ |
Role: |
Corporate Secretary |
ROBERTSON, Elliot
Status: |
Not active |
Appointed on: |
Friday, 20 June 2003 |
Resigned on: |
Saturday, 31 July 2004 |
Correspondence address: |
Provan House, St Margarets Drive, Dunblane, FK15 0DP |
Nationality: |
British |
Date of birth: |
December 1973 |
Role: |
Director |
Occupation: |
Manager |
DALZIEL, Martin Robert Kennedy
Status: |
Not active |
Appointed on: |
Monday, 01 March 1999 |
Resigned on: |
Sunday, 31 December 2000 |
Correspondence address: |
5 Johnsburn Haugh, Balerno, Midlothian, EH14 7ND |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Managing Director |
CLARK, Ian
Status: |
Not active |
Appointed on: |
Monday, 20 July 1998 |
Resigned on: |
Thursday, 09 September 2004 |
Correspondence address: |
Jasmine Cottage, St Peters Lane, Duffus, Morayshire, IV30 2WA |
Role: |
Secretary |
ALEXANDER, Thomas
Status: |
Not active |
Appointed on: |
Wednesday, 18 July 1990 |
Resigned on: |
Thursday, 11 July 1991 |
Correspondence address: |
45 Overton Avenue, Inverness, Highland, IV3 8RR |
Nationality: |
British |
Date of birth: |
April 1951 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
United Kingdom |
ALEXANDER, Thomas
Status: |
Not active |
Appointed on: |
Wednesday, 18 July 1990 |
Resigned on: |
Thursday, 11 July 1991 |
Correspondence address: |
45 Overton Avenue, Inverness, Highland, IV3 8RR |
Nationality: |
British |
Date of birth: |
April 1951 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
United Kingdom |
LYON, Steven
Status: |
Not active |
Appointed on: |
Friday, 19 April 2002 |
Resigned on: |
Thursday, 30 April 2009 |
Correspondence address: |
44 Maule Street, Carnoustie, Angus, DD7 6AB |
Nationality: |
British |
Date of birth: |
August 1962 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
Uk |
EMSLIE, William George
Status: |
Not active |
Appointed on: |
Friday, 15 May 1992 |
Resigned on: |
Tuesday, 14 December 1993 |
Correspondence address: |
5 Springfield Place, Aberdeen, Aberdeenshire, AB1 7SF |
Nationality: |
British |
Date of birth: |
February 1921 |
Role: |
Director |
Occupation: |
Retired |
FYFE, Sydney
Status: |
Not active |
Appointed on: |
Friday, 15 May 1992 |
Resigned on: |
Tuesday, 14 December 1993 |
Correspondence address: |
28 Bruce House, Hazlehead, Aberdeen, Aberdeenshire, AB1 8EQ |
Nationality: |
British |
Date of birth: |
December 1919 |
Role: |
Director |
Occupation: |
Retired |
WILSON, Grant
Status: |
Not active |
Appointed on: |
Friday, 29 June 1990 |
Resigned on: |
Tuesday, 14 December 1993 |
Correspondence address: |
Millbank House, Berryden Road, Aberdeen, AB9 2WE |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Financial Controller |
BURLEY, Irene
Status: |
Not active |
Appointed on: |
Thursday, 09 September 2004 |
Resigned on: |
Tuesday, 24 November 2009 |
Correspondence address: |
5 Upper Woodlands, Perth, Perthshire, PH1 1DJ |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Chartered Accountant |
WILSON, Irene
Status: |
Not active |
Appointed on: |
Tuesday, 01 March 2011 |
Resigned on: |
Tuesday, 28 January 2020 |
Correspondence address: |
5 Upper Woodlands, Perth, Scotland, PH1 1DJ |
Role: |
Secretary |
ROBERTS, Stuart
Status: |
Not active |
Appointed on: |
Monday, 20 February 2012 |
Resigned on: |
Tuesday, 31 December 2019 |
Correspondence address: |
10 Perimeter Road, Elgin, Moray, IV30 3AE |
Nationality: |
British |
Date of birth: |
April 1973 |
Role: |
Director |
Occupation: |
Group Finance Director |
Country of residence: |
United Kingdom |
SHEWAN, Derek William
Status: |
Not active |
Appointed on: |
Monday, 11 May 2015 |
Resigned on: |
Tuesday, 31 December 2019 |
Correspondence address: |
10 Perimeter Road, Elgin, Moray, IV30 3AE |
Nationality: |
British |
Date of birth: |
May 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Scotland |
COWAN, Andrew David
Status: |
Not active |
Appointed on: |
Tuesday, 01 March 2011 |
Resigned on: |
Wednesday, 05 December 2012 |
Correspondence address: |
10 Perimeter Road, Elgin, Moray, IV30 3AE |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
Uk/England |
LYALL, John
Status: |
Not active |
Appointed on: |
Friday, 06 October 1989 |
Resigned on: |
Wednesday, 18 July 1990 |
Correspondence address: |
Bracodem Firth View, Masonhaugh, Burghead, Morayshire, IV30 2YL |
Nationality: |
British |
Date of birth: |
November 1948 |
Role: |
Director |
Occupation: |
Company Director |
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