Cross Check

J J BEAM LIMITED

Company Number

SC132477

Private limited company
Active
OverviewPeopleRelated
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GILLANDERS, Daniel Murdo

Role
Active
Secretary
Occupation
Personnel Officer
Nationality
British

  1. Appointed as Secretary

Correspondence Address
16 West Savile Terrace Edinburgh EH9 3DZ

BARCLAY, Alastair Samuel

Date of Birth
Role
Active
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
7 James Court Lawnmarket Edinburgh EH1 2PB
Country of Residence
United Kingdom

COLLISON, Earl, Dr

Date of Birth
Role
Active
Director
Occupation
Financial Advisor
Nationality
American

  1. Appointed as Director

Correspondence Address
7 James Court Lawnmarket Edinburgh EH1 2PB
Country of Residence
United States

GILLANDERS, Daniel Murdo

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
7 James Court Lawnmarket Edinburgh EH1 2PB
Country of Residence
United Kingdom

HMS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE

COLLISON, Earl, Dr

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser/Trader
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24652 Pescadero Road Carmel 93923 Usa
Country of Residence
United States

GLEN, John

Date of Birth
Role
Resigned
Director
Occupation
Dental Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Easter Whinmill 18 Coltbridge Gardens Edinburgh Lothian EH12 6AQ

HYND, Robert Graham

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Gordon Street Glasgow Lanarkshire G1 3PE

MILLAR, James Matthew

Date of Birth
Role
Resigned
Director
Occupation
Dental Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Janes Grove Kirkcaldy Fife KY1 1TN

WILSON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Bar Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Lochrin Buildings Edinburgh EH3 9NB

Mr Daniel Murdo Gillanders

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
7 James Court Lawnmarket Edinburgh EH1 2PB
Country of Residence
Scotland

Dr Earl Collison

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
American

  1. Notified

Correspondence Address
7 James Court Lawnmarket Edinburgh EH1 2PB
Country of Residence
United States

Mr Alastair Samuel Barclay

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
7 James Court Lawnmarket Edinburgh EH1 2PB
Country of Residence
United Kingdom