JAMES JONES & SONS LIMITED

Company number SC005832

23 officers / 14 resignations

BALFOUR, Edward Francis

• Correspondence address: Broomage Avenue, Larbert, FK5 4NQ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 3 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BLYTH, Graham

• Correspondence address: Broomage Avenue, Larbert, FK5 4NQ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYD, Rory Ewen

• Correspondence address: 1 Denham Green Terrace, Edinburgh, EH5 3PG
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRUCE JONES, Tom Reid

• Correspondence address: Broomage Avenue, Larbert, FK5 4NQ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 19 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LESLIE, Alexander Francis Stewart

• Correspondence address: Broomage Avenue, Larbert, FK5 4NQ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: United States
• Occupation: Investment Professional

LESLIE, David Stewart

• Correspondence address: Broomage Avenue, Larbert, FK5 4NQ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 3 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCKENZIE, Peter

• Correspondence address: Broomage Avenue, Larbert, FK5 4NQ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Stuart

• Correspondence address: Broomage Avenue, Larbert, FK5 4NQ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director And Company Secretary

SHEPHERD, Andrew Watt

• Correspondence address: Stuart Roberts, Head Office, Broomage Avenue, Larbert, Scotland, FK5 4NQ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JONES, Roderick Forbes

• Correspondence address: Nether Kinneddar, Saline, Fife, KY12 9LJ
• Role (Resigned): Secretary
• Appointed before: 2 June 1989
• Resigned on: 29 June 2007
• Nationality: British

MILLER, Alasdair James

• Correspondence address: Broomage Avenue, Larbert, FK5 4NQ
• Role (Resigned): Secretary
• Appointed on: 2 June 2016
• Resigned on: 6 January 2020

STEVENSON, Robin Teacher

• Correspondence address: Sunnydale Friarsbrae, Linlithgow, West Lothian, EH49 6BQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 3 June 2016
• Nationality: British
• Occupation: Dircor

ARMSTRONG, John Frederick Cunningham

• Correspondence address: Riggethill, Kippen, Stirling, Stirlingshire, FK8 3HS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 27 July 1990
• Resigned on: 2 July 1990
• Nationality: British
• Occupation: Co Director

ARMSTRONG, John Frederick Cunningham

• Correspondence address: Riggethill, Kippen, Stirling, Stirlingshire, FK8 3HS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 2 June 1991
• Resigned on: 4 June 2010
• Nationality: British
• Occupation: Coy Dir

BRUCE JONES, Thomas Dunlop

• Correspondence address: The House On The Hill, Dunblane, Perthshire, FK15 0HR
• Role (Resigned): Director
• Date of birth: May 1920
• Appointed before: 2 June 1989
• Resigned on: 8 May 1995
• Nationality: British
• Occupation: Ironfounder

JONES, James Airlie Bruce

• Correspondence address: Camsie House, Charlestown, Dunfermline, Fife, KY11 3EE
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 2 June 1989
• Resigned on: 2 June 2007
• Nationality: British
• Occupation: Consultant

JONES, Roderick Forbes

• Correspondence address: Nether Kinneddar, Saline, Fife, KY12 9LJ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 2 June 1989
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JONES, Tom Allan Bruce

• Correspondence address: Broomage Avenue, Larbert, FK5 4NQ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 2 June 1989
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Timber Merchant

KISSOCK, John Andrew

• Correspondence address: The Rowans, Smithy Loan, Dunblane, Perthshire, FK15 0HQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 2 June 1989
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Timber Merchant

LESLIE, Michael Francis Bruce

• Correspondence address: Oakbank Smithy Loan, Dunblane, Stirlingshire, FK15 0HQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 2 June 1989
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Timber Merchant

MILLER, Alasdair James

• Correspondence address: Broomage Avenue, Larbert, Stirlingshire, United Kingdom, FK5 4NQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 February 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PIRIE, Ian Alexander

• Correspondence address: Thornton House, Auchterarder, Perthshire, PH3 1PS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 February 1997
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Executive

STEVENSON, Robin Teacher

• Correspondence address: Sunnydale Friarsbrae, Linlithgow, West Lothian, EH49 6BQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 February 1997
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant