CHARLES HENSHAW & SONS LIMITED

Company number SC021330

16 officers / 11 resignations

CHUNG, Graham Peter

• Correspondence address: 24 Russell Road, Edinburgh, Scotland, EH11 2LS
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FRASER, Donald James

• Correspondence address: 24 Russell Road, Edinburgh, Scotland, EH11 2LS
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Design Director

LAMBIE, Barrie John William

• Correspondence address: Russell Road, Edinburgh, EH11 2LS
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 5 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

NOTMAN, Keith James

• Correspondence address: Russell Road, Edinburgh, EH11 2LS
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

KEVIN DALY

• Correspondence address: 24 Russell Road, Edinburgh, Scotland, EH11 2LS
• Role (Active): Director
• Appointed on: 1 February 2018

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• Registration number: SC21330

DALGETTY, Ross

• Correspondence address: Mainhouse Farmhouse, Kelso, Roxburghshire, TD5 8AA
• Role (Resigned): Secretary
• Appointed before: 31 July 1989
• Resigned on: 6 October 1992
• Nationality: British

RAMAGE, William Kenneth

• Correspondence address: Russell Road, Edinburgh, EH11 2LS
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 31 October 2020
• Nationality: British

FRASER, James Douglas

• Correspondence address: 19 Shandon Crescent, Edinburgh, Midlothian, EH11 1QF
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 31 July 1989
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Company Director

JOHNSTON, Allan

• Correspondence address: 15 Rockcliffe Grove, Linlithgow, Edinburgh, EH49 6B2
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 6 October 1992
• Resigned on: 6 October 1993
• Nationality: British
• Occupation: Director -Architectural

LAMB, Thomas Moffat

• Correspondence address: Russell Road, Edinburgh, EH11 2LS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 31 July 1989
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

LAMBIE, John

• Correspondence address: The Crannog, Smithy Loan, Dunblane, FK15 0HQ
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 31 July 1989
• Resigned on: 21 February 2009
• Nationality: British
• Occupation: Company Director

MACLEOD, Roderick Morrison

• Correspondence address: Russell Road, Edinburgh, EH11 2LS
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 31 July 1989
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCKENZIE, Eric E

• Correspondence address: 12 Sandhead Road, Strathaven, Lanarkshire, ML10 6HX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 July 1989
• Resigned on: 4 October 1990
• Nationality: British
• Occupation: Company Director

MOONEY, James

• Correspondence address: Russell Road, Edinburgh, EH11 2LS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 October 1992
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Director

RAMAGE, William Kenneth

• Correspondence address: Russell Road, Edinburgh, EH11 2LS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 February 1996
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director And Company Secretary

WRIGHT, Robert Houston

• Correspondence address: Cruachan 16 Ebroch Drive, Kilsyth, Glasgow, Lanarkshire, G65 0PG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 6 October 1992
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Director