Cross Check

PEDIGREE NO. 1 LIMITED

Company Number

00918540

Private limited company
Dissolved
OverviewPeopleRelated
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DUNN, Malcolm James Shiel

Date of Birth
Role
Active
Director
Occupation
Reporting And Accounting Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Scotland

FORDE, David Michael

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Ireland

TAYLOR-WELSH, Kelly

Date of Birth
Role
Active
Director
Occupation
Head Of Uk Tax
Nationality
British

  1. Appointed as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
United Kingdom

VAN DER BURG, Josephus Petrus Adrianus

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Scotland

AVES, Simon Howard

Role
Resigned
Secretary
Occupation
Head Of Uk Tax
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Swanston Gardens Edinburgh EH10 1DJ

HOMER, Neville Rex

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY

HOWIE, Robin Yule

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
110 Strathern Road Broughty Ferry Dundee Angus DD5 1JS

OLIVER, Anne Louise

Role
Resigned
Secretary
Occupation
Uk Tax Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

RAWSON, Ian Michael Gilmour

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Blair Blair Atholl Pitlochry Perthshire PH18 5TX

STEVENS, Mark

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG

AVES, Simon Howard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Swanston Gardens Edinburgh EH10 1DJ
Country of Residence
Scotland

ELLIS, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Balmacron Meigle Blairgowrie Perthshire PH12 8RW

GIBBS, Somerset Bryan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Witcham House Witcham Ely Cambridgeshire CB6 2LH

GORE, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables Tyninghame House East Linton East Lothian EH42 1XW

GRIEVE, Douglas William

Date of Birth
Role
Resigned
Director
Occupation
Maltster
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welton House Coupar Angus Blairgowrie Perthshire PH13 9EY

HOMER, Neville Rex

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY

HOWIE, Robin Yule

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
110 Strathern Road Broughty Ferry Dundee Angus DD5 1JS

ILES, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
74 Caesar Avenue Carnoustie Angus DD7 6DS

LOW, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Country of Residence
United Kingdom

MACKAY, Eileen Alison

Date of Birth
Role
Resigned
Director
Occupation
Government Servant
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Moray Place Edinburgh Midlothian EH3 6DA

MILLER, Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Traquair Park West Edinburgh Midlothian EH12 7AN

MORGAN, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Jeaniebank Stormontfield Perth Perthshire PH2 6BQ

OLIVER, Anne Louise

Date of Birth
Role
Resigned
Director
Occupation
Uk Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
United Kingdom

PAGE CROFT, Hugo Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Castlebury, Bakers End Ware Hertfordshire SG12 7SH
Country of Residence
Uk

PATERSON, Sean Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Scotland

PAYNE, William John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Scottsdale Melrose Roxburghshire TD6 9QE
Country of Residence
Scotland

PEAREY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lodge Aberlady East Lothian EH32 0RE

RAWSON, Ian Michael Gilmour

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Blair Blair Atholl Pitlochry Perthshire PH18 5TX

STEVENS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG

SUMMERS, Roy, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ettrick Manor 56/6 Spylaw Road Edinburgh EH10 5BR
Country of Residence
Scotland

TEDFORD, Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rosslyn Terrace Dowanhill Glasgow G12 9NB
Country of Residence
United Kingdom

WARD, Thomas Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Belgrave Crescent Edinburgh EH4 3AQ
Country of Residence
Scotland

WILKINSON, Derek Macgregor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lauder Road Edinburgh EH9 2EL

WILKINSON, Derek Macgregor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Crawford Road Edinburgh Midlothian EH16 5PQ

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ