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MD DIRECTORS LIMITED

Company Number

SC104963

Private limited company
Active
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MD SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

DEVANNY, Kevin Alexander

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Earl Grey Street Edinburgh Midlothian EH3 9AQ

DIAMOND, Alan Lindsay

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

GORDON, Ian

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland
Country of Residence
United Kingdom

MCCAIG, Barry John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Earl Grey Street Edinburgh Midlothian EH3 9AQ

MCNEILL, Morag

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Wester Coates Gardens Wester Coates Edinburgh EH12 5LT

STEWART, Alan James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland

BANKIER, Ian Patrick

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
2/2 168 Crow Road Glasgow G11 7JS
Country of Residence
United Kingdom

BINNIE, Ian Buchanan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arbrook Cottage 8 Beaconsfield Road Claygate Esher Surrey KT10 0PW

BRADLEY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 St Stephens Gardens East Twickenham London TW1 2LT
Country of Residence
United Kingdom

BROWN, Anna Bridgetta

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

CONNON, Roger Gordon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ
Country of Residence
Scotland

COOK, Stephen Sands, Dir

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Paradise Walk London SW3 4JL

DAVIDSON, Paul Richmond

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alloway Cottage 4 Doonholm Road Alloway Ayrshire KA7 4QQ
Country of Residence
United Kingdom

DORAN, Frank

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

EWAN, Martin William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ
Country of Residence
United Kingdom

GLENNIE, Robert Mcdougall

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Hillgate Place London W8 7SL

GRAHAM, Leslie Drysdale

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

GRAY, Colin Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Kingsborough Gardens Glasgow Lanarkshire G12 9NL

MACFARLANE, John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

MACLEAN, Murdo

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

MACPHERSON, Agnes Lawrie Addie Shonaig

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lochcote Linlithgow West Lothian EH49 6QE
Country of Residence
United Kingdom

MACPHERSON, Moray Charles Livingstone

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Lodge Bramdean Nr Alresford Hampshire SO24 0LW Uk
Country of Residence
United Kingdom

MARTIN, Patrick Tyson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Grandison Road Battersea London SW11 6LN

MASTERS, Richard Maurice Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland
Country of Residence
United Kingdom

MCEWING, David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ
Country of Residence
United Kingdom

MCNEILL, Morag

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Wester Coates Gardens Wester Coates Edinburgh EH12 5LT
Country of Residence
United Kingdom

MENZIES, Tracey Jayne Houston

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

ROGERS, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Lancaster Mews London W2 3QE

RUMBERG, Carsten Diethelm Jurgen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA
Country of Residence
England

RUTHERFORD, John Arthur Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ
Country of Residence
Scotland

STEWART, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland
Country of Residence
Scotland

STEWART, Kathleen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Heriot Row Edinburgh Midlothian EH3 6ES

SUTTON, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA
Country of Residence
England

WHYTE, Rodney Wallace

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
United Kingdom

Pinsent Masons Llp

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
30 Crown Place London EC2A 4ES United Kingdom