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ARDBEG LIMITED

Company Number

SC146992

Private limited company
Dissolved
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BOULAN, Jean-Marc Rene

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
The Cube 45 Leith Street Edinburgh EH1 3AT
Country of Residence
Scotland

NELSON, Peter Jonathon, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Cube 45 Leith Street Edinburgh EH1 3AT
Country of Residence
Scotland

CULLEN, Peter Beszant

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Cammo Grove Edinburgh Midlothian EH4 8HD

FLEMING, Martha Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

MACDONALD, Alison Erica

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Scotland Street Lane West Edinburgh EH3 6PT

MACKINNON, Iain Lachlan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Dalhousie Terrace Edinburgh EH10 5PD

REID, Brian

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH

BROWN, Simon Thomas David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Douglas Crescent Edinburgh EH12 5BB

DARBYSHIRE, Peter Michael Arvor

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowwells Farm House Ladybank Cupar Fife KY15 7UY

FLEMING, Martha Jayne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cube 45 Leith Street Edinburgh EH1 3AT Scotland
Country of Residence
United Kingdom

FYFE, James Hood

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Broomfield Avenue Newton Mearns Glasgow Lanarkshire G77 5JP

HAMILTON, Iain Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ayr Road Lower Whitecraigs Glasgow G46 6RX
Country of Residence
Scotland

REID, Brian

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH

Macdonald & Muir Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
The Cube 45 Leith Street Edinburgh EH1 3AT Scotland