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PEDIGREE NO. 2 LIMITED

Company Number

SC062753

Private limited company
Dissolved
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OLIVER, Anne Louise

Role
Active
Secretary
Occupation
Uk Tax Manager
Nationality
British

  1. Appointed as Secretary

Correspondence Address
92 Cammo Grove Edinburgh EH4 8HD

OLIVER, Anne Louise

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

  1. Appointed as Director

Correspondence Address
92 Cammo Grove Edinburgh EH4 8HD
Country of Residence
United Kingdom

PAYNE, William John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

TEDFORD, Craig

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

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

GORDON, Angus Burness

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Cortachy Crescent Northmuir Kirriemuir Angus DD8 4TP

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

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

STEVENS, Mark

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Lyon Drive Murieston Livingston West Lothian EH54 9HF

YACAMINI, Lindsay Alexander

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Charlotte Close Dundee DD3 8TJ

YOUNG, James Alexander Smith

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Hospitalfield Road Arbroath Angus DD11 2LR

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

BELL, Daniel Blyth

Date of Birth
Role
Resigned
Director
Occupation
Grain Salesman
Nationality
British

  1. Resigned as Director

Correspondence Address
Cunmont House Forfar Angus DD8 3DG

BOYNE, George Alexander Meldrum

Date of Birth
Role
Resigned
Director
Occupation
Agricultural Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ingleside 7 Cupar Road Auchtermuchty Cupar Fife KY14 7DQ

BROWN, Graham Hudson

Date of Birth
Role
Resigned
Director
Occupation
Grain Salesman
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Forteath Avenue Elgin Morayshire IV30 1TQ

DORMAN, Dudley John Charles Vause

Date of Birth
Role
Resigned
Director
Occupation
Grain Salesman
Nationality
British

  1. Resigned as Director

Correspondence Address
Gradonfield Westmuir Kirriemuir Angus DD8 5LN

ELLIS, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Maltster
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Balmacron Meigle Blairgowrie Perthshire PH12 8RW

ELLIS, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Grain Trader
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Balmacron Meigle Blairgowrie Perthshire PH12 8RW

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

HEADRIDGE, Keith David

Date of Birth
Role
Resigned
Director
Occupation
Grain Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Brechin Road Kirriemuir Angus DD8 4DE
Country of Residence
United Kingdom

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
Finance Director
Nationality
British

  1. Resigned as Director

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

LOW, Charles Mcgregor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Westfield Loan Fofar Angus DD8 3EW

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

MOFFAT, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pine View Lands Of Loyal Alyth Blairgowrie Perthshire PH11 8JQ

MORGAN, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jeaniebank Stormontfield Perth Perthshire PH2 6BQ

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

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

YACAMINI, Lindsay Alexander

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Charlotte Close Dundee DD3 8TJ

YOUNG, James Alexander Smith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hospitalfield Road Arbroath Angus DD11 2LR

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