Cross Check

NEW BRANNOCK LIMITED

Company Number

SC160165

Private limited company
Active
OverviewPeopleRelated
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CAMPBELL, Euan Neill

Date of Birth
Role
Active
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
26 Charlotte Square Edinburgh EH2 4ET Scotland
Country of Residence
Scotland

MURRAY, David Douglas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Rutland Street Edinburgh EH1 2AE Scotland
Country of Residence
Scotland

MURRAY, David Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Rutland Street Edinburgh EH1 2AE Scotland
Country of Residence
Scotland

HORNE, David William Murray

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Charlotte Square Edinburgh EH2 4DR

HORNE, David William Murray

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Torduff 2 Barnshot Road Edinburgh Midlothian EH13 0DH

MILNE, Grigor Lewis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR

TAHIR, Sarah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Marchmont Street Edinburgh EH9 1EL

TUDHOPE, Ian Barclay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Napier Road Edinburgh EH10 5AZ

DAVIES, Jestyn Rowland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Charlotte Square Edinburgh EH2 4ET Scotland
Country of Residence
Scotland

GILLESPIE, Alan Wilkinson Stanfield

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Birchmount Court Forrest Street Airdrie Lanarkshire ML6 7BQ

GILLESPIE, James Stevenson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Princes Gate Bothwell Glasgow Lanarkshire G71 8SP

GILLESPIE, Thomas Graham

Date of Birth
Role
Resigned
Director
Occupation
Open Cast Coal Mine Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballochney House Plains Airdrie ML6

GILLESPIE, Thomas Graham

Date of Birth
Role
Resigned
Director
Occupation
Open Cast Coal Mine Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballochney House Plains Airdrie ML6

HORNE, David William Murray

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Charlotte Square Edinburgh EH2 4DR
Country of Residence
United Kingdom

MCGILL, Michael Scott

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Charlotte Square Edinburgh EH2 4DR
Country of Residence
Scotland

MURRAY, David Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
Scotland

TUDHOPE, Ian Barclay

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Nile Grove Edinburgh EH10 4RE
Country of Residence
Scotland

WILKIE, Russell James

Date of Birth
Role
Resigned
Director
Occupation
Senior Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Charlotte Square Edinburgh EH2 4ET Scotland
Country of Residence
United Kingdom

WILSON, James Donald Gilmour

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
Scotland

Murray Capital Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
26 Charlotte Square Charlotte Square Edinburgh EH2 4ET Scotland