MATTHEW CLARK (SCOTLAND) LIMITED

Company number SC039321

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55 officers / 52 resignations

C&C MANAGEMENT SERVICES LIMITED

Correspondence address
Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
Role Active
Secretary
Appointed on
26 September 2018

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
COMPANIES REGISTRATION OFFICE, IRELAND
Registration number
SC039321

HEFFERNAN, Riona

Correspondence address
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G4 0UL
Role Active
Director
Date of birth
January 1980
Appointed on
14 October 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

ROBERTSON, Ewan James

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Active
Director
Date of birth
April 1982
Appointed on
6 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Commercial & Operations Finance Director

BIRRELL, David Robertson

Correspondence address
3 High Street, Kinross, Fife, KY13 7AW
Role Resigned
Secretary
Resigned on
12 February 1992

COLQUHOUN, Anne Therese

Correspondence address
Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
31 March 2008

MALHOTRA, Deepak Kumar

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
31 January 2011

PHILLIPS, David John

Correspondence address
Whitchurch Lane, Bristol, United Kingdom, BS14 0JZ
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
13 November 2015

YOUNGER, Michael James

Correspondence address
5 Malta Terrace, Edinburgh, Midlothian, EH4 1HR
Role Resigned
Secretary
Appointed on
1 February 1992
Resigned on
31 December 2000
Nationality
British

C&C MANAGEMENT SERVICES (UK) LIMITED

Correspondence address
Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
Role Resigned
Secretary
Appointed on
6 April 2018
Resigned on
26 September 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06743858

AIKENS, Peter

Correspondence address
Princes Lodge, Shepton Mallet, Somerset, BA4 5HN
Role Resigned
Director
Date of birth
August 1938
Appointed on
27 October 2000
Resigned on
17 June 2002
Nationality
British
Occupation
Brewer

AYLWIN, Mark Terence

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 January 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

BELL, Peter T

Correspondence address
Manderlea 33 Links Road, Lundin Links, Leven, Fife, KY8 6AT
Role Resigned
Director
Date of birth
February 1910
Resigned on
14 December 1989
Nationality
British
Occupation
Company Director

CAMERON, David John

Correspondence address
Druminlochan, Feshiebridge, Kincraig, Inverness-Shire, PH21 1NQ
Role Resigned
Director
Date of birth
December 1942
Resigned on
27 October 2000
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CAMPBELL, Donald Mackinnon

Correspondence address
5 Maryville Lane, Uddingston, Glasgow, G71 6EX
Role Resigned
Director
Date of birth
December 1956
Appointed on
6 October 1997
Resigned on
31 January 2008
Nationality
British
Country of residence
Scotland
Occupation
Sales Manager

CARSON, Christopher

Correspondence address
White Gates, 11 Oxshott Way, Cobham, Surrey, KT11 2RU
Role Resigned
Director
Date of birth
August 1947
Appointed on
16 February 2005
Resigned on
16 December 2005
Nationality
British
Occupation
Company Director

CHRISTENSEN, Troy

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 September 2006
Resigned on
30 April 2012
Nationality
American
Country of residence
Australia
Occupation
Company Director

COLQUHOUN, Anne Therese

Correspondence address
Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
17 June 2002
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CRAN, John Mclellan

Correspondence address
Dupplin Bank, Perth, PH2 7DF
Role Resigned
Director
Date of birth
November 1927
Resigned on
23 November 1989
Nationality
British
Occupation
Company Director Chartered Accountant

CREIGHTON, Thomas Hugh

Correspondence address
Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 February 2005
Resigned on
8 September 2006
Nationality
British
Country of residence
England
Occupation
Accountant

DANDO, Stephen Peter

Correspondence address
Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
January 1972
Appointed on
31 January 2011
Resigned on
6 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ETHERIDGE, Hugh Charles

Correspondence address
5 Springfield Place, Bath, Avon, BA1 5RA
Role Resigned
Director
Date of birth
July 1950
Appointed on
27 October 2000
Resigned on
22 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GLENNIE, Helen Margaret

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 April 2009
Resigned on
18 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOW, John

Correspondence address
26 Norwood Drive, Giffnock, Glasgow, Lanarkshire, G46 7LS
Role Resigned
Director
Date of birth
September 1932
Resigned on
15 December 1996
Nationality
British
Occupation
Company Director

HARVEY-MILLER, Nicholas Thomas

Correspondence address
Craigton House, Fintry, Stirlingshire, Scotland, G63 0XQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 December 1990
Resigned on
12 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGES, Nigel Ian

Correspondence address
Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 October 2000
Resigned on
29 April 2005
Nationality
British
Occupation
Business Development Director

HOGG, James Lauder Ettrick

Correspondence address
61 Cumberland Street, Edinburgh, Midlothian, EH3 6RA
Role Resigned
Director
Date of birth
August 1948
Resigned on
16 December 1992
Nationality
British
Occupation
Wine & Spirit Merchant

HUMPHREYS, Andrew

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 October 2015
Resigned on
30 October 2017
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, Diana

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 June 2016
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Ceo

HUNTER, Diana

Correspondence address
Unit 1, Weston Road, Crewe, England, CW1 6BP
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 December 2015
Resigned on
19 January 2016
Nationality
British
Country of residence
England
Occupation
Ceo

JEBSON, Stephen Frederick

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
March 1969
Appointed on
6 April 2018
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Buying & Insight Director

JOHNSTON, David George

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 April 2018
Resigned on
29 January 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

KLEIN, David

Correspondence address
45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 March 2007
Resigned on
3 April 2009
Nationality
American
Occupation
Company Director

LOUSADA, James David

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 October 2010
Resigned on
5 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MALHOTRA, Deepak Kumar

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 March 2008
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARNOCH, William Berry

Correspondence address
Cairnwood, Hartree, Biggar, Lanarkshire, ML12 6JJ
Role Resigned
Director
Date of birth
May 1931
Appointed on
11 February 1993
Resigned on
16 December 1999
Nationality
British
Occupation
Company Director