STRATHAIRD LIMITED

Company number SC120387

22 officers / 19 resignations

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: New Oxford House, PO BOX 16 Town Hall Square, Grimsby, N E Lincolnshire, England, DN31 1HE
• Role: Nominee Secretary
• Appointed on: 21 August 2008

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• Place registered: COMPANIES HOUSE, UK
• Registration number: 2249348

LOFTS, Malcolm Herbert

• Correspondence address: Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: December 1958
• Appointed on: 5 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LONCASTER, Jenny Nancy

• Correspondence address: Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: June 1968
• Appointed on: 5 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANDERSON, Jacqueline Shona

• Correspondence address: Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX
• Role (Resigned): Secretary
• Appointed on: 22 September 1989
• Resigned on: 20 December 2000
• Nationality: British

GAULT, Sandra

• Correspondence address: 25 Pitblae Gardens, Fraserburgh, Aberdeenshire, AB43 7BH
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 21 August 2008
• Nationality: British

ANDERSON, Ian Scott

• Correspondence address: Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 September 1989
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Jacqueline Shona

• Correspondence address: Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 22 September 1989
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BRITTON, Christopher Paul

• Correspondence address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 August 2009
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORBES, Hamish Drummond

• Correspondence address: Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 March 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARKJAER, Per

• Correspondence address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 October 2008
• Resigned on: 31 July 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HARRIS, Derrick

• Correspondence address: Shamba, Croy, Inverness, IV1 2PR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 September 1990
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Director

HAZELDEAN, James William

• Correspondence address: 29/5 Inverleith Place, Edinburgh, EH3 5QD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 December 2000
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Company Director

KELLY, Robert Joseph

• Correspondence address: Cregliach, Torrin, Isle Of Skye, IV49 9BA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 July 1997
• Resigned on: 10 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KELLY, Robert Joseph

• Correspondence address: Cregliach, Torrin, Isle Of Skye, IV49 9BA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 September 1990
• Resigned on: 15 May 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEADBEATER, Stephen Paul

• Correspondence address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 June 2004
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUNN, George Michael

• Correspondence address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 8 May 1996
• Resigned on: 15 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 June 2004
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RITCHIE, Douglas

• Correspondence address: 20 Beaufort Road, Inverness, IV2 3NP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 September 1990
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Director

SOUTAR, Norman Graeme Scott

• Correspondence address: 8 Canonbury Terrace, Fortrose, Ross Shire, IV10 8TT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 July 1998
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Director

TAYLOR, Robert Charles

• Correspondence address: 15a Old Mill Lane, Inverness, IV2 3XP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 1992
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Director

THORN, Phillip Anthony

• Correspondence address: Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 September 1989
• Resigned on: 17 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Robin James Morrison

• Correspondence address: 7 Buckland Gate, Wexham, Slough, Berkshire, SL3 6LS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 December 2000
• Resigned on: 12 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director