Cross Check

BABTIE SHAW & MORTON LIMITED

Company Number

SC142020

Private limited company
Dissolved
OverviewPeopleRelated
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CHAUDHARY, Tejender Singh

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
95 Bothwell Street Glasgow Strathclyde G2 7HX

DOUGLAS, Guy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United States
Country of Residence
United Kingdom

SHATTOCK, Jonathan R.

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
95 Bothwell Street Glasgow Strathclyde G2 7HX
Country of Residence
United Kingdom

MARKLEY, William Clyde

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2105 Sunnybank Drive La Canada Flintridge California 91011 United States Of America

NORRIS, Michael Timothy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Bothwell Street Glasgow Strathclyde G2 7HX

UDOVIC, Michael Sean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Bothwell Street Glasgow Strathclyde G2 7HX

JACOBS U.K. LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Bothwell Street Glasgow Strathclyde G2 7HX Scotland

ANGUS, Ronald Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Duchess Park Helensburgh Dunbartonshire G84 9PY Scotland

BANKS, David James

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Partickhill Road Glasgow Strathclyde G11 5AD

BERRY, Norman Stevenson Mclean

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Fintry Gardens Glasgow G61 4RJ
Country of Residence
Scotland

BOOTH, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pendragon Lister Lane Bradford West Yorkshire BD2 4LT

BROADFOOT, William John Cameron

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Viewpark Drive, Burnside Rutherglen Glasgow Lanarkshire G73 3QE
Country of Residence
United Kingdom

CLARKE, Robert Hugh

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Grange Close Goring On Thames Reading RG8 9DY

CRAIG, Alan Harcourt

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Broomley Drive Giffnock Glasgow Strathclyde G46 6PD

CUBITT, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duncraggan House 34 Airthrey Road Stirling FK9 5JS
Country of Residence
Scotland

DUFF, Robert Shepherd

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Graham Avenue East Kilbride G74 4JZ Scotland
Country of Residence
Scotland

ELLIS, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Bothwell Street Glasgow Strathclyde G2 7HX
Country of Residence
United Kingdom

FAWCETT, David Fred

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Mole House Court Mount Road Haslemere Surrey GU27 2PR

JOHNSTON, Thomas Alan

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Westbourne Drive Bearsden Glasgow Strathclyde G61 4BD

KINDER, Graham

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winbourne 2a Cairndhu Avenue Helensburgh Dunbartonshire G84 8PW
Country of Residence
Scotland

LINDSAY, Cameron Stuart

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Lodge Road Knowle Solihull West Midlands B93 0HE

MACDONALD, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Balmoral Drive Bishopton Renfrewshire PA7 5HR

MASTERTON, Gordon Grier Thomson

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corrievreck Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DN
Country of Residence
Scotland

MILLMORE, James Peter

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 High Standing Chaldon Common Road, Chaldon Caterham Surrey CR3 5DY
Country of Residence
United Kingdom

MITCHELL, William Gilchrist

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Henderland Drive Henderland Gate Glasgow G61 1JJ

MURRAY, Morris James

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Peveril Avenue Burnside Rutherglen Glasgow Strathclyde G73 4RD

NOAKES, David John

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trevella Rotten Row Tutts Clump Bradfield RG7 6LG

PATERSON, William John

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Prospect Road Dullatur Glasgow Dunbartonshire G68 0AN

PERFECT, Henry George

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Thorn Road Bearsden Glasgow G61 4BS
Country of Residence
Scotland

POWER, Leon Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Bothwell Street Glasgow Strathclyde G2 7HX
Country of Residence
Ireland

SMITH, Gary

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royd House, 47 Brookfoot Lane Southowram Halifax West Yorkshire HX3 9SX

WINGFIELD, Patrick William

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Tanners Close Burghfield Common Reading Berkshire RG7 3JQ

Jacobs One 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

  1. Notified

Correspondence Address
1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United Kingdom