CALEY INVESTMENTS LIMITED

Company number SC161295

21 officers / 17 resignations

FARRAR, Paul Morgan

• Correspondence address: 5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
• Role (Active): Secretary
• Appointed on: 11 December 2017

CARDNO, David Alexander

• Correspondence address: 5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 11 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOUGAL, Mark James

• Correspondence address: 5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 11 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FARRAR, Paul Morgan

• Correspondence address: 5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

MYERS, Leonard Turnbull

• Correspondence address: 1 Huntly Road, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9UR
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Company Director

NICHOL, William Andrew

• Correspondence address: 13 Elliot Place, Edinburgh, Midlothian, EH14 1DR
• Role (Resigned): Secretary
• Appointed on: 4 December 1995
• Resigned on: 31 December 2004
• Nationality: British

WATT, Allan

• Correspondence address: 11 Harbour Street, Peterhead, AB42 6DL
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 11 December 2017
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1995
• Resigned on: 25 October 1995

ARMOUR, Neil Anthony

• Correspondence address: Carden Church, 6 Carden Place, Aberdeen, Aberdeenshire, United Kingdom, AB10 1UR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 March 2012
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BROWN, James Hamilton

• Correspondence address: 10 Buchan Terrace, Peterhead, Aberdeenshire, AB42 1AF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 October 1995
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Karl

• Correspondence address: 21 Bressey Way, Peterhead, Aberdeenshire, AB42 2UH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 January 2007
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BUCHAN, John Caldwell

• Correspondence address: 20 Craignabo Road, Peterhead, Grampian, AB42 6YE
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 31 January 1996
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Fisherman

CARDNO, Lewis

• Correspondence address: Elhanan 64 Allochy Road, Inverallochy, Fraserburgh, Aberdeenshire, AB43 8YD
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 31 January 1996
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Fisherman

MYERS, Leonard Turnbull

• Correspondence address: 1 Huntly Road, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9UR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 October 1995
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOL, William Andrew

• Correspondence address: 13 Elliot Place, Edinburgh, Midlothian, EH14 1DR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 April 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Accountant

REGAN, Andrew William

• Correspondence address: 5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 December 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEPHEN, John Mitchell

• Correspondence address: Marina High Street, St Combs, Fraserburgh, Aberdeenshire, AB43 8YR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 4 November 1995
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

TAIT, John

• Correspondence address: 3 Corbie Drive, Fraserburgh, Aberdeenshire, AB43 9QF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 July 2004
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

THAIN, Bruce

• Correspondence address: Pentwyn, Inverugie, Peterhead, Aberdeenshire, AB42 7DP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 3 June 1997
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Fisherman

WATT, Allan

• Correspondence address: 5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 April 2006
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1995
• Resigned on: 25 October 1995