Cross Check

GLENVARIGILL COMPANY LIMITED

Company Number

SC043039

Private limited company
Dissolved
OverviewPeopleRelated
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MD SECRETARIES LIMITED

Role
Active
Nominee Secretary

  1. Appointed as Nominee Secretary

Correspondence Address
C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

LAMB, Kevin Edmund

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Beechwood Peebles Road Innerleithen Peeblesshire EH44 6QY
Country of Residence
Scotland

GILLIES, Kenneth Crichton

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
58 Clermiston Road Edinburgh Midlothian EH12 6XB

JEFFERSON, Andrew Gordon

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Belgrave Road Edinburgh Midlothian EH12 6NG

LAMB, Kevin Edmund

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beechwood Peebles Road Innerleithen Peeblesshire EH44 6QY

MANSON, Gavin Maxwell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dunellen 63 South Street Milnathort KY13 9XA

MOSS, Fraser Arthur James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Restalrig Road Edinburgh EH6 8BG

ROSS, Charles Iain Mclean

Role
Resigned
Secretary
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pine Lodge Ettrickbridge Selkirk TD7 5HW

ANGUS, William Crosbie

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Station House Kilmany Cupar Fife KY15 4PT

ANGUS, William Crosbie

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Station House Kilmany Cupar Fife KY15 4PT

BARTLETT, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Merchiston Gardens Edinburgh EH10 5DD

EVANS, David John

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pennyfield Hacketts Lane Pyrford Woking Surrey GU22 8PJ

GRZESINSKI, Andrew Grieve

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Cowan Road Cumbernauld Glasgow Lanarkshire G68 9BX

HUNTER, William Milne Nowatt

Role
Resigned
Director
Occupation
Export Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
95 Craiglea Drive Edinburgh Midlothian EH10 5PQ

JEFFERSON, Andrew Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Belgrave Road Edinburgh Midlothian EH12 6NG

JEFFRAY, James Stuart Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bield Gifford East Lothian EH41 4QL

KNIGHT, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Angus Road Scone Perth Perthshire PH2 6RA

MACKINNON, Duncan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Larchgrove Bridge Road Balerno Edinburgh EH14 7BD
Country of Residence
Scotland

MACKINNON, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cotswold 46 Barnton Avenue Edinburgh Midlothian EH4 6JL

MACKINNON, Mary Tait Grossick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gogar Mount House Corstorphine Edinburgh EH12 9BL

MACKINNON, Norman John Mackintosh

Role
Resigned
Director
Occupation
Liqueur Manufacturer
Nationality
British

  1. Resigned as Director

Correspondence Address
Gogar Mount House Corstorphine Edinburgh EH12 9BL

MANSON, Gavin Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunellen 63 South Street Milnathort KY13 9XA

SHAKESHAFT, Peter James Bailey

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Gamekeepers Road Barnton Edinburgh EH4 6LS