Cross Check

A.& R.HEPBURN (ENGINEERING) LIMITED

Company Number

SC064842

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

FERGUSON, Eric Archibald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Harley House 56 Ann Street Stonehaven AB39 2DB

HEPBURN, Ross Stewart

Role
Resigned
Secretary
Occupation
Production Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Craigleith Rise Edinburgh Midlothian EH4 3TR

MACLEAN, William Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE

SHAW, Christopher John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glencairn 13 Waverley Road Eskbank Dalkeith Midlothian EH22 3DG

STILL, George Clark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Rosehill Crescent Aberdeen AB24 4JN Scotland

CRAIG, Julie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bond Street Somerton Park South Australia 5044 Australia

EDMONDS, David William

Date of Birth
Role
Resigned
Director
Occupation
Buyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Stone Avenue Mayfield Dalkeith Midlothian EH22 5PD
Country of Residence
United Kingdom

FERGUSON, Eric Archibald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harley House 56 Ann Street Stonehaven Kincardineshire AB39 2DB
Country of Residence
United Kingdom

HEPBURN, Andrew Stewart

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
65 Ravelston Dykes Edinburgh Midlothian EH12 6HD
Country of Residence
Scotland

HEPBURN, James Stewart

Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
69 Pirnieried Place Edinburgh

HEPBURN, Ross Stewart

Date of Birth
Role
Resigned
Director
Occupation
Production Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Craigleith Rise Edinburgh Midlothian EH4 3TR
Country of Residence
Uk

HOGG, Michael

Date of Birth
Role
Resigned
Director
Occupation
Railway Worker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29a Stone Place Mayfield Dalkeith Midlothian EH22 5PW
Country of Residence
United Kingdom

HOGG, Robert

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Bogwood Road Mayfield Dalkeith Midlothian EH22 5DZ
Country of Residence
Scotland

LENNOX, Craig John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE
Country of Residence
Scotland

MACLEAN, William Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE
Country of Residence
Scotland

MCARTHUR, Sean Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Major Contracts
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Beech Avenue Ellon Aberdeenshire AB41 9EP
Country of Residence
United Kingdom

MURDOCH, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Craigton Terrace Aberdeen AB15 7RN
Country of Residence
Scotland

PATERSON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Senior Team Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Castle Avenue Port Seton EH32 0ES
Country of Residence
United Kingdom

PATERSON, Scott

Date of Birth
Role
Resigned
Director
Occupation
Telecoms Maintenance Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Denholm Avenue Musselburgh East Lothian EH21 6TY
Country of Residence
United Kingdom

RAMSAY, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Cashier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leighton Crescent Easthouses Dalkeith Midlothian EH22 4DX
Country of Residence
United Kingdom

RODGER, Williamina Shaw

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Oak Place Mayfield Dalkeith Midlothian EH22 5NB
Country of Residence
United Kingdom

SHAW, Albert

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Blackcot Avenue Mayfield Midlothian EH22 5RY
Country of Residence
United Kingdom

SHAW, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glencairn 13 Waverley Road Eskbank Dalkeith Midlothian EH22 3DG
Country of Residence
Scotland

STILL, George Clark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE
Country of Residence
Scotland

TANNERHILL, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Birkenside Gorebridge Midlothian EH23 4JB
Country of Residence
Scotland

WALKER, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Eskfield Grove Eskbank Dalkeith Midlothian EH22 3FA
Country of Residence
Uk

Richard Irvin & Sons 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
Active
Has significant influence or control

  1. Notified

Correspondence Address
58 Howard Street North Shields NE30 1AL United Kingdom