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MINERVA SERVICES (SCOTLAND) LIMITED

Company number SC155404

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Officers: 12 officers / 9 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
Role Active
Secretary
Appointed on
28 September 1999

UK Limited Company What's this?

Registration number
SC131085

MCPHERSON, Malcolm Henry

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Role Active
Director
Date of birth
May 1954
Appointed on
28 September 1999
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MCPHERSON, Margaret Walker

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Role Active
Director
Date of birth
October 1964
Appointed on
6 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERCY, Melvyn John

Correspondence address
Aireoch, Blanefield, Glasgow, G63 9AP
Role Resigned
Secretary
Appointed on
18 January 1995
Resigned on
28 September 1999
Nationality
British
Occupation
Company Director

HBJ SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Secretary
Appointed on
17 January 1995
Resigned on
18 January 1995

COCKBURN, John Robert

Correspondence address
The Granary, Keir, Bridge Of Allan
Role Resigned
Director
Date of birth
December 1948
Appointed on
18 January 1995
Resigned on
19 February 1998
Nationality
British
Occupation
Company Director

MCPHERSON, Fiona

Correspondence address
88 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
28 September 1999
Resigned on
28 November 2003
Nationality
British
Occupation
Director

MOODIE, Peter Harkess

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 February 2018
Resigned on
1 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Retired Fishing Skipper/Company Director

PERCY, Andrew Mark

Correspondence address
17 Station Road, Bearsden, Glasgow, G61 4AW
Role Resigned
Director
Date of birth
October 1960
Appointed on
18 January 1995
Resigned on
28 September 1999
Nationality
British
Occupation
Company Director

PERCY, Melvyn John

Correspondence address
Aireoch, Blanefield, Glasgow, G63 9AP
Role Resigned
Director
Date of birth
December 1955
Appointed on
18 January 1995
Resigned on
28 September 1999
Nationality
British
Occupation
Company Director

HBJ 396 LIMITED

Correspondence address
19 Ainslie Place, Edinburgh, Lothian, EH3 6AU
Role Resigned
Director
Appointed on
19 February 1998
Resigned on
10 July 1998

HENDERSON BOYD JACKSON LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Director
Appointed on
17 January 1995
Resigned on
18 January 1995