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MACRAE HOLDINGS LIMITED

Company Number

SC142618

Private limited company
Dissolved
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Nominee Secretary

  1. Appointed as Nominee Secretary

Correspondence Address
PO BOX 16 Town Hall Square Grimsby N E Lincolnshire DN31 1HE

LOFTS, Malcolm Herbert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG
Country of Residence
England

LONCASTER, Jenny Nancy

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG
Country of Residence
England

GAULT, Sandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Pitblae Gardens Fraserburgh Aberdeenshire AB43 7BH

STRONACHS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Albyn Place Aberdeen Aberdeenshire AB10 1FW

ALLAN, Alistair David Wishart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandwood Sandy Loan Gullane East Lothian EH31 2BH
Country of Residence
United Kingdom

ALLAN, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silverdale South Avenue Cults Aberdeen Aberdeenshire AB15 9LP

ANDERSON, Stuart Anthony Kidston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allee Du Cloitre 7 Brussels 1000 FOREIGN Belgium

BRITTON, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Grange Main Street Sicklinghall West Yorkshire LS22 4AP
Country of Residence
United Kingdom

FORBES, Hamish Drummond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watermill Road Fraserburgh Aberdeenshire AB43 9HA
Country of Residence
England

HARKJAER, Per

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakridge House 6 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU
Country of Residence
England

HAZELDEAN, James William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6a Balmoral Court Gleneagles Village Auchterarder Perthshire PH3 1SH
Country of Residence
Scotland

KNUTTON, Roderick Leonard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loanhead Of Pitinnan Daviot Inverurie Aberdeenshire AB51 0JH

LEADBEATER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allt Nam Breac Mill Lane, Legbourne Louth Lincolnshire LN11 8LT
Country of Residence
United Kingdom

LITTLE, Hugh Wilson Mcintosh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Kirk Crescent North Cults Aberdeen AB1 9RP

MASSIE, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Carlton Place Aberdeen AB15 4BR

PARKER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH
Country of Residence
United Kingdom

PORTEOUS, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coirseunan Lodge Whitecairns Aberdeen AB23 8UN

WRIGHT, Robin James Morrison

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Buckland Gate Wexham Slough Berkshire SL3 6LS
Country of Residence
United Kingdom