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CHARLES HENSHAW & SONS LIMITED

Company number SC021330

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Officers: 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
Resigned on
6 October 1992

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
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
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
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
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
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