MCGILL’S SCOTLAND EAST LIMITED

Company number SC091923

78 officers / 74 resignations

BALLANTYNE, Grant

• Correspondence address: Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
• Role (Active): Secretary
• Appointed on: 21 September 2022

BALLANTYNE, Grant Norman

• Correspondence address: Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NAPIER, Colin Rae

• Correspondence address: Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Ralph

• Correspondence address: Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 16 December 2009
• Resigned on: 15 July 2011
• Nationality: British

BLIZZARD, David John Mark

• Correspondence address: Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
• Role (Resigned): Secretary
• Appointed on: 9 August 2022
• Resigned on: 21 September 2022

GLIBOTA-VIGO, Silvana Nerina

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 November 2019
• Resigned on: 31 July 2020

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 14 November 2019

LEWIS, Paul Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 19 May 2014

MATHIESON, Thomas

• Correspondence address: Mizpah 9 Newhouse Drive, Falkirk, FK1 5PE
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Finance Director

METHVEN, John Bruce

• Correspondence address: Northcote, Barr Road, Galashiels, Selkirkshire, TD1 3HX
• Role (Resigned): Secretary
• Appointed before: 18 April 1989
• Resigned on: 1 February 1995
• Nationality: British

SHARKEY, John

• Correspondence address: 44 Kiltarie Crescent, Airdrie, Lanarkshire, ML6 8NL
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Finance Director

STEWART, David Black

• Correspondence address: 16 Tullylumb Terrace, Perth, PH1 1BA
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Director

WADE, Jarlath Delphene

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 9 August 2022

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 22 July 2016

ALEXANDER, David Brian

• Correspondence address: Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, England, LS10 1PL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 April 2014
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

BARKER, Neil James

• Correspondence address: 197 Victoria Road, Glasgow, United Kingdom, G42 7AD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 December 2011
• Resigned on: 21 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

BELFIELD, Kevin John

• Correspondence address: 197 Victoria Road, Glasgow, United Kingdom, G42 7AD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 June 2012
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Regional Commercial Director

BROWN, Colin

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2021
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMERON, Duncan Young

• Correspondence address: 100 Cathcart Road, Glasgow, United Kingdom, G42 7BH
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 31 January 2022
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Alan Keyes

• Correspondence address: Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 September 2022
• Resigned on: 6 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMPBELL, William Watson

• Correspondence address: 10 Dundonald Street, Edinburgh, EH3 6RY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 April 1995
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: U.K.
• Occupation: Operations Director

COCKER, Steven

• Correspondence address: 47 Kellie Wynd, Dunblane, FK15 0NR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 December 2002
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COUPAR, Paul

• Correspondence address: 33 Greenhill Avenue, Giffnock, Glasgow, G46 6QQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 May 2001
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Commercial Director

DESMOND, Jane

• Correspondence address: 6 The Hedgerows, Lychpit, Basingstoke, Hampshire, RG24 8FQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 August 2007
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DEWAR, Gordon

• Correspondence address: 13 Limekilns, Pencaitland, Tranent, East Lothian, EH34 5HF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 January 2002
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Director

DOUGLAS, Archibald

• Correspondence address: 198 Colinton Road, Edinburgh, Midlothian, EH14 1BP
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 18 April 1989
• Resigned on: 17 August 1990
• Nationality: British
• Occupation: Director

DUDDY, Victor

• Correspondence address: 32 Bantaskine Street, Falkirk, Stirlingshire, FK1 5EX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2004
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Bus Driver

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 November 1994
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Group Managing Director

EDMOND, John Macfarlane

• Correspondence address: Thorntree 20 Bonnington, Kirknewton, Midlothian, EH27 8BB
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 18 April 1989
• Resigned on: 17 August 1990
• Nationality: British
• Occupation: Director

GORMAN, John Finnigan

• Correspondence address: Carmuirs House, 300 Stirling Road, Larbert, Scotland, FK5 3NJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 April 2011
• Resigned on: 9 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GRAHAM, Robert

• Correspondence address: Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, United Kingdom, FK5 3NJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 August 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

GREEN, Andrew Joseph

• Correspondence address: Alexandra House, 4 Princess Road, Ripon, North Yorkshire, HG4 1HW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 2006
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Engineering Director

HOBSON, David James

• Correspondence address: Carmuirs House, 300, Stirling Road, Larbert, Stirlingshire, United Kingdom, FK5 3NJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 January 2012
• Resigned on: 18 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

HUGHES, Patrick

• Correspondence address: 44 Ironmills Road, Dalkeith, Midlothian, EH22 1JP
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 17 August 1990
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Engineering Director