Cross Check

STORE DESIGN HAVELOCK LIMITED

Company Number

SC059453

Private limited company
Dissolved
OverviewPeopleRelated
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MIDDLETON, Bruce

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Havelock House John Smith Business Park Grantsmuir Road Kirkcaldy Fife KY2 6NA

HAVELOCK EUROPA PLC

Role
Active
Secretary
Correspondence Address
I2 Mansfield Hamilton Court Mansfield Nottinghamshire NG18 5FB England

ORMROD, Shaun Allen

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Havelock House John Smith Business Park Grantsmuir Road Kirkcaldy Fife KY2 6NA
Country of Residence
England

GOVAN, William Lawson

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Field Grove Busby Clarkston Glasgow Lanarkshire G76 8SN

BALFOUR, Hew Edward Ogilvy

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mains Of Arndean Vicars Bridge Blairingone Dollar Clackmannanshire FK14 7NT
Country of Residence
United Kingdom

BORLAND, Donald William

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Havelock House John Smith Business Park Grantsmuir Road Kirkcaldy Fife KY2 6NA
Country of Residence
United Kingdom

BROWN, Ian Marshall

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Glenville Avenue Glasgow G46 7AH

CORRIGAN, Thomas Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
57 Marsham Court Marsham Street London SW1P 4JZ
Country of Residence
Great Britain

EVANS, William Wilson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
133 South Street Greenock Renfrewshire PA16 8TD
Country of Residence
Scotland

FINDLAY, Grant Mcdowall

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Duchy Road Harrogate North Yorkshire HG1 2HB
Country of Residence
England

HARPER, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Dalvarich 10 Home Park Aberdour Fife KY3 0XA

JOHNSTONE, Colin Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Kilronaig Wester Carie Rannoch Perthshire

KENNEDY, Ciaran Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Havelock House John Smith Business Park Grantsmuir Road Kirkcaldy Fife KY2 6NA Scotland
Country of Residence
Scotland

KING, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Kinghorn Road Burntisland Fife KY3 9JW

LATHAM, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
34 East Abercromby Street Helensburgh Glasgow G84 9HZ

MACSPORRAN, Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rydal 103 Old Greenock Road Bishopton Renfrewshire PA7 5BB

MUNRO, William

Date of Birth
Role
Resigned
Director
Occupation
Contracts Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Netherdale Drive Ralston Paisley Renfrewshire PA1 3DA

PRESCOTT, Eric Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mossway Hillend Industrial Park Dalgety Bay Fife KY11 9JS
Country of Residence
England

RITCHIE, David John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Havelock House John Smith Business Park Grantsmuir Road Kirkcaldy Fife KY2 6NA Scotland
Country of Residence
Scotland

ROBERTSON, Alexander John Balfour

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rosemount Road Glenrothes Fife KY6 2QF

SCANNELL, Patrick John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Rugby Road Dunchurch Rugby Warwickshire CV22 6PN

WARD, Barry James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Carloch Garelochhead Helensburgh Dunbartonshire G84 0EL

WEBSTER, John Strachan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Boclair Road Bearsden Glasgow Lanarkshire G61 2AE

Havelock Europa Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
I2 Mansfield Hamilton Court Mansfield NG18 5FB England