HALBEATH ASSETS LIMITED

Company number SC004650

26 officers / 24 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
• Role (Active): Secretary
• Appointed on: 1 August 2005

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• Registration number: SC262093

CUNNINGHAM, Alaster Patrick

• Correspondence address: 21 Abercromby Place, Edinburgh, Scotland, EH3 6QE
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 3 May 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUTTON, Christopher Paul

• Correspondence address: 1 Hill Street, Ladybank, Cupar, Fife, KY15 7NP
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 26 May 2000
• Nationality: British

MCCABE, Brian James

• Correspondence address: 35 Moulin Way, Dunfermline, Fife, KY12 7QQ
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Accountant

MCINDOE, Iain George

• Correspondence address: 2 Barons Hill Court, Linlithgow, West Lothian, EH49 7SP
• Role (Resigned): Secretary
• Appointed on: 21 March 1996
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Accountant

MITCHELL-ROSE, Colin Murray

• Correspondence address: 7 Danube Street, Edinburgh, EH4 1NN
• Role (Resigned): Secretary
• Appointed on: 17 November 1995
• Resigned on: 21 March 1996
• Nationality: British

NEILSON, Richard

• Correspondence address: 18 Fox Spring Rise, Edinburgh, Midlothian, EH10 6NE
• Role (Resigned): Secretary
• Appointed before: 8 August 1989
• Resigned on: 16 November 1995
• Nationality: British

MORTON FRASER

• Correspondence address: 30/31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 1 August 2005

BALL, Donald

• Correspondence address: 6 Hamilton Place, Edinburgh, EH15 1NJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 8 August 1989
• Resigned on: 25 January 1996
• Nationality: British
• Occupation: Director

CAPPIE, Brian

• Correspondence address: 205 Whitelees Road, Cumbernauld, Glasgow, G67 3DL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 August 2001
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Finance Director

GONNELLA, John Joseph

• Correspondence address: 7 Burnbrae Road, Shotts, Lanarkshire, ML7 5ED
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 8 August 2001
• Resigned on: 31 December 2003
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Managing Director

HARTE, James Francis

• Correspondence address: 34 Echline Terrace, South Queensferry, West Lothian, EH30 9XH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 May 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Production Manager

HUNTER, James Kennedy

• Correspondence address: Craigview, Rumbling Bridge, Kinross, Fife, KY13 7PT
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 8 August 1989
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Director

KANE, William

• Correspondence address: 3 Alderston Meadow, Haddington, East Lothian, EH41 3RU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 May 1995
• Resigned on: 17 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

LESSLIE, Ronald Alexander

• Correspondence address: 23 Fraser Avenue, Edinburgh, Midlothian, EH5 2AG
• Role (Resigned): Director
• Date of birth: February 1920
• Appointed before: 8 August 1989
• Resigned on: 25 July 1990
• Nationality: British
• Occupation: Director

MCCABE, Brian James

• Correspondence address: 35 Moulin Way, Dunfermline, Fife, KY12 7QQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 May 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Accountant

MCGILVRAY, Steven

• Correspondence address: 16 Marshall Place, Perth, Perthshire, PH2 8AG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 May 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Sales & Marketing Manager

MCINDOE, Iain George

• Correspondence address: 2 Barons Hill Court, Linlithgow, West Lothian, EH49 7SP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 November 1996
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Accountant

MCPHERSON, Kenneth Nairn

• Correspondence address: 62 Strathearn Road, Edinburgh, Midlothian, EH9 2AD
• Role (Resigned): Director
• Date of birth: May 1919
• Appointed before: 8 August 1989
• Resigned on: 22 December 1993
• Nationality: British
• Occupation: Chartered Accountant

MILLER, George Moncrieff

• Correspondence address: Bunce Court, Bunce Court Road Otterden, Faversham, Kent, ME13 0BY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 8 August 1989
• Resigned on: 24 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL-ROSE, Colin Murray

• Correspondence address: 7 Danube Street, Edinburgh, EH4 1NN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 8 August 1989
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Paint Manufacturer

NEILSON, Richard

• Correspondence address: 18 Fox Spring Rise, Edinburgh, Midlothian, EH10 6NE
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 1 October 1990
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Secretary

ROBERTSON, Archibald Bernard

• Correspondence address: 5 The Inches, Dalgety Bay, Dunfermline, Fife, KY11 9YG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 April 1998
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Company Director

ROSE, Hugh

• Correspondence address: 41 Heriot Row, Edinburgh, Midlothian, EH3 6ES
• Role (Resigned): Director
• Date of birth: April 1917
• Appointed before: 8 August 1989
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Paint Manufacturer

SCOTT, Ian

• Correspondence address: 16 Glenfield Road, Cowdenbeath, Fife, KY4 9EW
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 8 August 1989
• Resigned on: 8 August 1990
• Nationality: British
• Occupation: Director

WIGHTMAN, John Watt

• Correspondence address: 10 Ann Street, Edinburgh, EH4 1PJ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 1 April 1992
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Ws