MACLAY GROUP PLC

Company number SC133543

21 officers / 21 resignations

HIGGINS, Alan

• Correspondence address: 3 Glendinning Road, Kirkliston, West Lothian, EH29 9HE
• Role (Resigned): Secretary
• Appointed on: 12 August 1994
• Resigned on: 6 August 1998
• Nationality: British

JONES, John Harding

• Correspondence address: 89 Hazlebury Road, London, SW6 2LX
• Role (Resigned): Secretary
• Appointed on: 5 September 1991
• Resigned on: 15 November 1993
• Nationality: British

KING, George David

• Correspondence address: 1 Talla Park, Kinross, Fife, KY13 7AB
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Director

MALLON, Stephen Gerard

• Correspondence address: 26 Eastwoodmains Road, Giffnock, Glasgow, G46 6QF
• Role (Resigned): Secretary
• Appointed on: 6 August 1998
• Resigned on: 26 January 2015
• Nationality: British
• Occupation: Director

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1991
• Resigned on: 5 September 1991

DENNY, Edward Michael Patrick

• Correspondence address: Westsidewood House, Carnwath, South Lanarkshire, ML11 8LJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 14 December 2009
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Manager

GILHESPIE, Kenneth Charles

• Correspondence address: 1 Ramsey Lodge Court, Hillside Road, St. Albans, Hertfordshire, AL1 3QY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 September 2000
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAXTON, Alexander Thomson

• Correspondence address: 2 Dunvegan Avenue, Kirkcaldy, Fife, KY2 5SG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 December 1997
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Company Director

JONES, John Harding

• Correspondence address: 89 Hazlebury Road, London, SW6 2LX
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 5 September 1991
• Resigned on: 9 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIDD, Francis Forrest

• Correspondence address: 17 Merchiston Park, Edinburgh, EH10 4PW
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 12 February 1996
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Chartered Accountant

KING, George David

• Correspondence address: 1 Talla Park, Kinross, Fife, KY13 7AB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 5 November 1991
• Resigned on: 8 February 1995
• Nationality: British
• Occupation: Accountant

MALLON, Stephen Gerard

• Correspondence address: 26 Eastwoodmains Road, Giffnock, Glasgow, G46 6QF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 August 1998
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MATTHEWS, David Charles Thomas Kennedy

• Correspondence address: Blackwood, Auldgirth, Dumfries, Dumfriesshire, DG2 0UA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 May 1999
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Brewer

MATTHEWS, Michael David Evelyn Mynors

• Correspondence address: Blackwood, Auld Girth, Dumfries, DG2 0UA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 5 September 1991
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Company Director

MCKEOWN, Norman

• Correspondence address: 38 Redclyffe Gardens, Helensburgh, Dunbartonshire, G84 9JJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 November 1991
• Resigned on: 21 January 1993
• Nationality: British
• Occupation: Accountant

MELDRUM, Angus Alexander

• Correspondence address: Loch Green Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 January 1993
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

REED, Gavin Barras

• Correspondence address: Broadgate, West Woodburn, Hexham, Northumberland, NE28 2RN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 1 July 2001
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Louise Jane

• Correspondence address: Cruivie, Newport On Tay, Fife, DD6 8RJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 May 1999
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

THE EARL OF ANNANDALE AND HARTFELL, Patrick, The Right Honourable

• Correspondence address: Annandale Estate Office, St Anns, Lockerbie, Dumfriesshire, DG11 1HQ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 9 January 2001
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Landowner

TROUP, James Astley

• Correspondence address: Balquharrie House, Muthill, Crieff, Perthshire, PH5 2BP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 June 1996
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 21 August 1991
• Resigned on: 5 September 1991