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A.A. BEST & SONS LIMITED

Company number SC114087

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Officers: 20 officers / 17 resignations

HUGHES, Lyndi Margaret

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Role
Secretary
Appointed on
9 July 2020

BRADSHAW, Kevin Michael

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Role
Director
Date of birth
February 1969
Appointed on
12 October 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MADDOCK, Nicholas William

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Role
Director
Date of birth
January 1971
Appointed on
12 October 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CHATER, Andrew John Gordon

Correspondence address
Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH
Role Resigned
Secretary
Appointed on
23 July 1999
Resigned on
4 June 2003
Nationality
British
Occupation
Company Director

HEELEY, Margaret Lilian

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Secretary
Appointed on
5 May 2008
Resigned on
28 July 2014
Nationality
British

HEELEY, Margaret Lilian

Correspondence address
40 Codrington Street, Exeter, Devon, EX1 2BU
Role Resigned
Secretary
Appointed on
4 June 2003
Resigned on
5 April 2007
Nationality
British

MARTIN, Patricia

Correspondence address
23 Covanburn Avenue, Hamilton, Lanarkshire, ML3 7PX
Role Resigned
Secretary
Appointed before
8 March 1990
Resigned on
23 July 1999
Nationality
British

MASSIE, Scott Edward

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Role Resigned
Secretary
Appointed on
22 November 2018
Resigned on
8 July 2020

RICHARDS, Christopher Paul

Correspondence address
27 Barn Owl Close, Torquay, Devon, TQ2 7TN
Role Resigned
Secretary
Appointed on
5 April 2007
Resigned on
5 May 2008
Nationality
British

SENIOR, Karen

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
Role Resigned
Secretary
Appointed on
1 November 2014
Resigned on
8 July 2020

ZMUDA, Richard Cyril

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
Role Resigned
Secretary
Appointed on
28 July 2014
Resigned on
30 November 2016
Nationality
British

BALLANTYNE, Glen Cranston

Correspondence address
31 Woodvale Avenue, Giffnock, Glasgow, G46 6RG
Role Resigned
Director
Date of birth
August 1958
Appointed on
23 July 1999
Resigned on
6 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURROWS SMITH, Mark

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 October 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHATER, Andrew John Gordon

Correspondence address
Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 July 1999
Resigned on
4 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HELLINGS, Michael

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Director
Date of birth
March 1951
Appointed on
4 June 2003
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRKMAN, Andrew Michael David

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 April 2011
Resigned on
18 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, John

Correspondence address
23 Covanburn Avenue, Hamilton, Lanarkshire, ML3 7PX
Role Resigned
Director
Date of birth
June 1949
Appointed before
8 March 1990
Resigned on
23 July 1999
Nationality
British
Occupation
Director

PIDDINGTON, Phillip Charles

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 July 2015
Resigned on
12 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

REES, Elliot Arthur James

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Role Resigned
Director
Date of birth
December 1974
Appointed on
31 July 2015
Resigned on
12 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBERTSON, David Balfour

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Director
Date of birth
September 1954
Appointed on
4 June 2003
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director