Cross Check

STEVENS PROPERTY DEVELOPMENT CO. LTD.

Company Number

SC181581

Private limited company
Active
OverviewPeopleRelated
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MILLS, Elizabeth

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Glenedin Cairnsmuir Road Greenleeshill Farm Glasgow G72 8YL

HAUGHEY, Susan, Lady

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Country of Residence
Scotland

HAUGHEY, William, Lord

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Country of Residence
Scotland

HAUGHEY, Susan, Lady

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
141 Brownside Road Cambuslang Glasgow Lanarkshire G72 8AH

MURRAY, Daniel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Ashley Park Uddingston Lanarkshire G71 6LU

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

HAUGHEY, Susan, Lady

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
141 Brownside Road Cambuslang Glasgow Lanarkshire G72 8AH
Country of Residence
United Kingdom

HAUGHEY, William, Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
141 Brownside Road Cambuslang Glasgow G72 8AH
Country of Residence
Scotland

MABBOTT, Stephen

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow G1 3NU
Country of Residence
Scotland

MACMILLAN, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Lynton Avenue Giffnock Glasgow Lanarkshire G46 7JP

SEGGIE, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Blacklands Place Lenzie Glasgow Lanarkshire G66 5NJ
Country of Residence
Scotland

Lord William Haughey

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Country of Residence
Scotland

Edendale 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
Caledonia House Lawmoor Street Glasgow G5 0US Scotland