MERIDIAN REALISATIONS LIMITED

Company number SC036368

46 officers / 37 resignations

MILLER, Malcolm James Archibald

• Correspondence address: 61 Westland Drive, Jordanhill, Glasgow, G14 9PE
• Role (Active): Secretary
• Appointed on: 9 March 2009
• Nationality: British

BLACKLOCK, James David

• Correspondence address: C/O Teneo Financial Advisory, 66 Hanover Street, Edinburgh, EH2 1EL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DINNIS, Emma Louise

• Correspondence address: 10 Fern Valley Chase, Todmorden, England, OL14 7HB
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Retail Operations Director

KNOTT, Stephen John

• Correspondence address: 20 Conduit Place, London, England, W2 1HS
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCGEOCH, Andrew John

• Correspondence address: C/O Teneo Financial Advisory, 66 Hanover Street, Edinburgh, EH2 1EL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 30 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Retailer

MCGEOCH, Neil James

• Correspondence address: C/O Teneo Financial Advisory, 66 Hanover Street, Edinburgh, EH2 1EL
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 5 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Director

MILA, Peter

• Correspondence address: C/O Teneo Financial Advisory, 66 Hanover Street, Edinburgh, EH2 1EL
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 5 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

SWANNIE, Susan Elizabeth

• Correspondence address: Manor Grange, Bidford Road, Cleeve Prior, Evesham, Worcestershire, England, WR11 8LQ
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buying Director

URWIN, Gavin

• Correspondence address: C/O Teneo Financial Advisory, 66 Hanover Street, Edinburgh, EH2 1EL
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 6 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BELL, James

• Correspondence address: 10 Newcraigs Drive, Carmunnock, Clarkston, Glasgow, United Kingdom, G76 9AX
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 9 March 2009
• Nationality: British

CAMPBELL, Louise Anne

• Correspondence address: 62 Kinloch Avenue, Stewarton, Kilmarnock, Ayrshire, KA3 3HQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 21 March 2008
• Nationality: British

LAWRIE, James Andrew

• Correspondence address: 9 Laurel Avenue, Kirkintilloch, Glasgow, Lanarkshire, G66 4RX
• Role (Resigned): Secretary
• Appointed before: 18 November 1988
• Resigned on: 4 December 1990
• Nationality: British

MCKIMMIE, Matthew Richard

• Correspondence address: 2 Campbell Place, Torrance, Glasgow, Lanarkshire, G64 4HR
• Role (Resigned): Secretary
• Appointed on: 4 December 1990
• Resigned on: 19 May 2003
• Nationality: British

AHMED, Ajaz

• Correspondence address: 18 Wheathouse Road, Birkby, Huddersfield, Yorkshire, HD2 2UN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 November 2000
• Resigned on: 23 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

AUSTIN, Andrew Paul

• Correspondence address: 20 Mackays Stores Ltd, 20 Conduit Place, London, England, W2 1HS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 January 2013
• Resigned on: 21 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchandise Director

BENNETT, Nigel

• Correspondence address: Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 October 2000
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Merchandise Director

BLACKLOCK, James David

• Correspondence address: Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 18 June 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchandising Director

BROWN, Ann Duncan

• Correspondence address: 35 Stuart Road, Acton, London, W3 6DG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 August 1999
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Merchandiser

CAMPBELL, Iain Andrew

• Correspondence address: Westlands, Newmilns, Ayrshire, KA16 9LB
• Role (Resigned): Director
• Appointed before: 18 November 1988
• Resigned on: 27 August 1990
• Nationality: British
• Occupation: Company Director

DALLYN, Jacqueline Ann

• Correspondence address: 5 Balfour Mews, Mayfair, London, W17 5RJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 13 February 1991
• Resigned on: 8 November 1991
• Nationality: British
• Occupation: Director

DAWES, Simon

• Correspondence address: 13 Eton Avenue, New Malden, Surrey, England, KT3 5AY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 December 2015
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Merchandise Director

HEAVISIDE, John Arthur

• Correspondence address: 5 Ridgeways, Sandown Road Haslingden, Rossendale, Lancashire, BB4 6QY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 January 1999
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Company Director

HOUGHTON, Susan Lucy Hamil

• Correspondence address: The Old Rectory, Tockenham, Swindon, SN4 7PJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 August 1996
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Director

HOWIE, George Bryce

• Correspondence address: 32 Brewlands Road, Symington, Kilmarnock, Ayrshire, KA1 5QY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 April 2007
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KOSER, Louise Elizabeth

• Correspondence address: 18 Mount Avenue, Ealing, London, United Kingdom, W5 2RG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 January 2005
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail

LAUDER, Pauline Syme

• Correspondence address: Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 14 September 2015
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing And Ecommerce Director

LAWRIE, James Andrew

• Correspondence address: 9 Laurel Avenue, Kirkintilloch, Glasgow, Lanarkshire, G66 4RX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 2 July 1990
• Resigned on: 17 April 1998
• Nationality: British

MCGEOCH, Iain William

• Correspondence address: Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 18 November 1988
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGEOCH, Lennie Clark

• Correspondence address: 10 The Village, Pinheiros Altos, Quinta De Lago, Almancil, Portugal, 8135
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 18 November 1988
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Company Director

MCKIMMIE, Matthew Richard

• Correspondence address: 2 Campbell Place, Torrance, Glasgow, Lanarkshire, G64 4HR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 February 2002
• Resigned on: 27 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCMASTER, Murdo

• Correspondence address: Rhumore, Newton Mearns, Glasgow, G77 6
• Role (Resigned): Director
• Appointed before: 18 November 1988
• Resigned on: 2 November 1990
• Nationality: British
• Occupation: Company Director

MIDDLEMISS, George Richardson

• Correspondence address: 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 February 1998
• Resigned on: 16 March 1998
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

MORTON, Leslie Simpson

• Correspondence address: 65 Montrose Drive, Bearsden, Glasgow, Lanarkshire, G61 3LF
• Role (Resigned): Director
• Appointed before: 18 November 1988
• Resigned on: 2 July 1990
• Nationality: British
• Occupation: Finance Director

MURRAY, John Roderick

• Correspondence address: Flat 5 20/22 Lynedoch Street, Glasgow, G3 6EU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 July 1998
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Accountant

O'HARA, John

• Correspondence address: 18 Clive Street, Shotts, Lanarkshire, ML7 4BE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 18 November 1988
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Company Director