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ROSYTH REGENERATION LIMITED

Company number SC152258

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Officers: 36 officers / 33 resignations

ESPLANADE SECRETARIAL SERVICES LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
Role
Secretary
Appointed on
10 July 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
6133270

MCCABE, Simon Charles

Correspondence address
90 St. Vincent Street, Glasgow, G2 5UB
Role
Director
Date of birth
October 1977
Appointed on
7 September 2011
Nationality
British
Country of residence
England
Occupation
Development Executive

ESPLANADE DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
Role
Director
Appointed on
10 July 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
6133267

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Secretary
Appointed on
10 April 2002
Resigned on
9 March 2004
Nationality
British
Occupation
Director

GREIG, John David Taylor

Correspondence address
29 Howe Street, Edinburgh, EH3 6TF
Role Resigned
Secretary
Appointed on
11 August 1997
Resigned on
10 April 2002
Nationality
Other
Occupation
Solicitor

KENNEDY, Andrew Patrick

Correspondence address
12 Torphin Bank, Colinton, Edinburgh, Midlothian, EH13 0PH
Role Resigned
Secretary
Appointed on
10 October 1994
Resigned on
11 August 1997
Nationality
British

MCCABE, Sandra

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Secretary
Appointed on
10 April 2002
Resigned on
9 March 2004
Nationality
British

MEIKLEJOHN, Iain Maury Campbell

Correspondence address
14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role Resigned
Nominee Secretary
Appointed on
1 August 1994
Resigned on
10 October 1994
Nationality
British

TEESLAND SECRETARIAL SERVICES LIMITED

Correspondence address
93 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
10 July 2007

BATTY, David Stewart

Correspondence address
10 Bowling Green Road, Kirkliston, West Lothian, EH29 9BG
Role Resigned
Director
Date of birth
June 1944
Appointed on
16 March 1998
Resigned on
9 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BERRY, Charles Andrew

Correspondence address
5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
Role Resigned
Director
Date of birth
April 1952
Appointed on
26 August 1999
Resigned on
10 April 2002
Nationality
British
Country of residence
Scotland
Occupation
Executive Director Cust Sales

CLARKE, David Michael

Correspondence address
2 Garyvard, Main Street, Buchlyvie, Stirling, Stirlingshire, FK8 3LR
Role Resigned
Director
Date of birth
May 1948
Appointed on
6 April 2000
Resigned on
10 April 2002
Nationality
British
Occupation
Marketing Director Energy 7 Su

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Director
Date of birth
February 1954
Appointed on
10 April 2002
Resigned on
14 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

EASTON, Murray Simpson

Correspondence address
7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
Role Resigned
Director
Date of birth
May 1951
Appointed on
3 October 1997
Resigned on
16 March 1998
Nationality
British
Occupation
Director

FLEMING, Alistair

Correspondence address
Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
Role Resigned
Director
Date of birth
March 1944
Appointed on
3 October 1997
Resigned on
11 April 2001
Nationality
British
Occupation
Director

GOLDBERG, Ivan Anthony

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
June 1969
Appointed on
30 September 2008
Resigned on
7 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LANDELS, William Daniel

Correspondence address
41 Ayr Road, Giffnock, Glasgow, G46 6SD
Role Resigned
Director
Date of birth
October 1943
Appointed on
10 October 1994
Resigned on
8 June 1998
Nationality
British
Occupation
Managing Director

LINDSAY, Douglas Wallace

Correspondence address
60 Muirs, Kinross, Perth & Kinross, KY13 8AU
Role Resigned
Director
Date of birth
February 1947
Appointed on
9 June 1999
Resigned on
6 April 2000
Nationality
British
Occupation
Company Director

MACPHERSON, Alexander Allan

Correspondence address
Barns Khowe, Old Sauchie Sauchieburn, Stirling, FK7 9QE
Role Resigned
Director
Date of birth
September 1939
Appointed on
10 October 1994
Resigned on
10 April 2002
Nationality
British
Occupation
Professional Engineer

MASTERTON, Gavin George

Correspondence address
6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
Role Resigned
Director
Date of birth
November 1941
Appointed on
10 October 1994
Resigned on
15 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MAY, Christine Elizabeth Mary

Correspondence address
27 Cairngorm Crescent, Kirkcaldy, Fife, KY2 5RG
Role Resigned
Director
Date of birth
March 1948
Appointed on
4 June 1998
Resigned on
18 February 2003
Nationality
Irish,British
Country of residence
Scotland
Occupation
Councillor

MCCABE, Kevin Charles

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
10 April 2002
Resigned on
14 February 2006
Nationality
British
Occupation
Company Director

MEIKLEJOHN, Iain Maury Campbell

Correspondence address
14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role Resigned
Nominee Director
Date of birth
November 1954
Appointed on
1 August 1994
Resigned on
10 October 1994
Nationality
British

MORRISON, Alexander Charles

Correspondence address
Drum House, Drum, Kinross, Fife, KY13 0UN
Role Resigned
Director
Date of birth
April 1944
Appointed on
23 November 1994
Resigned on
3 October 1997
Nationality
British
Occupation
Personnel Director

REID, Robert Paul, Sir

Correspondence address
24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
Role Resigned
Director
Date of birth
May 1934
Appointed on
24 May 1995
Resigned on
31 October 1997
Nationality
British
Country of residence
England
Occupation
Co Chairman

ROBERTSON, Ian

Correspondence address
5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
Role Resigned
Director
Date of birth
March 1949
Appointed on
31 October 1997
Resigned on
14 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Banker

ROWLEY, Alexander Andrew Penman

Correspondence address
38 Mossgreen, Kelty, Fife, KY4 0AD
Role Resigned
Director
Date of birth
November 1963
Appointed on
8 May 1996
Resigned on
4 June 1998
Nationality
British
Country of residence
Scotland
Occupation
Councillor

SAUNDERS, Stewart Henry

Correspondence address
Blaenwern 13 Dean Park Gardens, Chapel, Kirkcaldy, Fife, KY2 6XX
Role Resigned
Director
Date of birth
September 1943
Appointed on
24 May 1995
Resigned on
8 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SMITH, Allan Keppie

Correspondence address
The Forts, Hawes Brae, South Queensferry, West Lothian, EH30 9TE
Role Resigned
Director
Date of birth
May 1932
Appointed on
10 October 1994
Resigned on
3 October 1997
Nationality
British
Occupation
Executive Director

SMITH, Terence Patrick

Correspondence address
Old Market Garden, 10 Ettrick Grove, Edinburgh, Midlothian, EH10 5AW
Role Resigned
Director
Date of birth
February 1947
Appointed on
6 March 1996
Resigned on
10 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

TAYLOR, William Gordon, Director

Correspondence address
Hayston Park, Quarry Road, Balmullo, Fife, KY16 0AN
Role Resigned
Director
Date of birth
February 1943
Appointed on
8 May 1996
Resigned on
17 February 2003
Nationality
British
Country of residence
Scotland
Occupation
Corporate Manager

THOMPSON, Hugh Macrae

Correspondence address
Fryern Barn, Fryern Park, Storrington, West Sussex, RH20 4HG
Role Resigned
Director
Date of birth
February 1932
Appointed on
10 October 1994
Resigned on
6 March 1996
Nationality
British
Occupation
Chief Executive

TITTERTON, David George

Correspondence address
8 Ermelo Gardens, Lindsayfield, East Kilbride, Scotland, G75
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 September 1998
Resigned on
6 April 2000
Nationality
British
Occupation
Company Director

WHYTE, Duncan

Correspondence address
4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
Role Resigned
Director
Date of birth
July 1946
Appointed on
21 March 1995
Resigned on
26 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

WILL, James Robert

Correspondence address
Myreside, Gifford, East Lothian, EH41 4JA
Role Resigned
Nominee Director
Date of birth
April 1955
Appointed on
1 August 1994
Resigned on
10 October 1994
Nationality
British
Country of residence
Scotland