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NEW BRANNOCK LIMITED

Company number SC160165

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Officers: 19 officers / 16 resignations

CAMPBELL, Euan Neill

Correspondence address
26 Charlotte Square, Edinburgh, Scotland, EH2 4ET
Role Active
Director
Date of birth
August 1980
Appointed on
27 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Head Of Finance

MURRAY, David Douglas

Correspondence address
25 Rutland Street, Edinburgh, Scotland, EH1 2AE
Role Active
Director
Date of birth
November 1973
Appointed on
10 August 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

MURRAY, David Edward

Correspondence address
25 Rutland Street, Edinburgh, Scotland, EH1 2AE
Role Active
Director
Date of birth
October 1951
Appointed on
29 August 1995
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HORNE, David William Murray

Correspondence address
11 Charlotte Square, Edinburgh, EH2 4DR
Role Resigned
Secretary
Appointed on
28 February 2010
Resigned on
28 February 2014

HORNE, David William Murray

Correspondence address
Torduff, 2 Barnshot Road, Edinburgh, Midlothian, EH13 0DH
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
30 January 2009
Nationality
British
Occupation
Solicitor

MILNE, Grigor Lewis

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Resigned
Secretary
Appointed on
30 January 2009
Resigned on
28 February 2010
Nationality
British

TAHIR, Sarah

Correspondence address
13 Marchmont Street, Edinburgh, EH9 1EL
Role Resigned
Secretary
Appointed on
9 June 1999
Resigned on
1 May 2002
Nationality
British

TUDHOPE, Ian Barclay

Correspondence address
9 Napier Road, Edinburgh, EH10 5AZ
Role Resigned
Secretary
Appointed on
29 August 1995
Resigned on
9 June 1999
Nationality
British

DAVIES, Jestyn Rowland

Correspondence address
26 Charlotte Square, Edinburgh, Scotland, EH2 4ET
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 January 2009
Resigned on
30 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

GILLESPIE, Alan Wilkinson Stanfield

Correspondence address
14 Birchmount Court, Forrest Street, Airdrie, Lanarkshire, ML6 7BQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
13 June 2001
Resigned on
1 February 2007
Nationality
British
Occupation
Company Director

GILLESPIE, James Stevenson

Correspondence address
16 Princes Gate, Bothwell, Glasgow, Lanarkshire, G71 8SP
Role Resigned
Director
Date of birth
December 1959
Appointed on
5 April 1996
Resigned on
13 December 2000
Nationality
British
Occupation
Director

GILLESPIE, Thomas Graham

Correspondence address
Ballochney House, Plains, Airdrie, ML6
Role Resigned
Director
Date of birth
July 1957
Appointed on
29 August 1995
Resigned on
1 February 2007
Nationality
British
Occupation
Open Cast Coal Mine Operator

GILLESPIE, Thomas Graham

Correspondence address
Ballochney House, Plains, Airdrie, ML6
Role Resigned
Director
Date of birth
July 1957
Appointed on
29 August 1995
Resigned on
5 April 1996
Nationality
British
Occupation
Open Cast Coal Mine Operator

HORNE, David William Murray

Correspondence address
10 Charlotte Square, Edinburgh, EH2 4DR
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 January 2009
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCGILL, Michael Scott

Correspondence address
11 Charlotte Square, Edinburgh, EH2 4DR
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 March 2010
Resigned on
28 February 2014
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MURRAY, David Douglas

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Resigned
Director
Date of birth
November 1973
Appointed on
30 January 2009
Resigned on
5 May 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

TUDHOPE, Ian Barclay

Correspondence address
41 Nile Grove, Edinburgh, EH10 4RE
Role Resigned
Director
Date of birth
January 1957
Appointed on
29 August 1995
Resigned on
30 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

WILKIE, Russell James

Correspondence address
26 Charlotte Square, Edinburgh, Scotland, EH2 4ET
Role Resigned
Director
Date of birth
September 1978
Appointed on
27 June 2016
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Development Manager

WILSON, James Donald Gilmour

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Resigned
Director
Date of birth
November 1962
Appointed on
30 January 2009
Resigned on
9 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant