Cross Check

MALCOLM CAMPBELL, LIMITED

Company Number

SC004399

Private limited company
Active
OverviewPeopleRelated
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CAMPBELL, Graham Malcolm Mclaren

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

CAMPBELL, Geraldine Mary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Country of Residence
United Kingdom

CAMPBELL, Graham Malcolm Mclaren

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Country of Residence
Scotland

CAMPBELL, Ian David Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
F 18 Burnwood Court Buchanan Drive Newton Mearns Glasgow G77 6

WILKINSON, George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Arthurlie Drive Uplawmoor Renfrewshire G78 4AH

CAMPBELL, Helen Munro

Role
Resigned
Director
Occupation
Director General Duties
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Duart Drive Newton Mearns Glasgow Lanarkshire G77 5DS

CAMPBELL, Ian David Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Broom Road Newton Mearns Glasgow G77 5DP
Country of Residence
Scotland

CAMPBELL, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JG

LEIGHTON, Thomas Weir

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British

  1. Resigned as Director

Correspondence Address
83 Finlay Rise Fairways Milngavie Dunbartonshire G62 6QL

MILLOY, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gordon Avenue Glasgow G44 3TR

ROBINSON, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barony House 3 Wadingburn Road Lasswade EH18 1HR
Country of Residence
Scotland

The Malcolm Campbell Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Mr Graham Malcolm Mclaren Campbell

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Homeston 13 Craignethan Road Whitecraigs Glasgow G46 6SH United Kingdom
Country of Residence
Scotland

Mr Ian David Malcolm Campbell

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6 Broom Road Newton Mearns Glasgow G77 5DP United Kingdom
Country of Residence
Scotland