AMCOL SCOTLAND LIMITED

Company number SC162633

23 officers / 17 resignations

DEVINE, Cecilia

• Correspondence address: 1 Enterprise Way, Motherwell, Lanarkshire, ML1 2TX
• Role (Active): Secretary
• Appointed on: 1 November 2004
• Nationality: British

BAXTER, Ann

• Correspondence address: 1 Enterprise Way, Motherwell, Lanarkshire, ML1 2TX
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

DEVINE, Cecilia

• Correspondence address: 1 Enterprise Way, Motherwell, Lanarkshire, ML1 2TX
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 November 2004
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

FAIRLIE, John

• Correspondence address: 1 Enterprise Way, Motherwell, Lanarkshire, ML1 2TX
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 9 April 1998
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

SMITH, Matthew Taylor

• Correspondence address: 1 Enterprise Way, Motherwell, Lanarkshire, ML1 2TX
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 8 December 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

SMITH, Ronald Schoular

• Correspondence address: 1 Enterprise Way, Motherwell, Lanarkshire, ML1 2TX
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

ALBRECHT, Wolfgang

• Correspondence address: 19 Hemmingen Court, Carluke, Lanarkshire, ML8 5LX
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 31 October 2004
• Nationality: British

MACLEOD, Heather

• Correspondence address: 28 Nethan View, Blackwood, Lanarkshire, Scotland, ML11 9YN
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 11 April 1997
• Nationality: British

MCKENZIE, Howard John Malcolm

• Correspondence address: 28 Barnes Green, Livingston, West Lothian, EH54 8PP
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 17 August 2001
• Nationality: British

MCNAB, Ian Mackintosh

• Correspondence address: 20 Cairnryan, East Kilbride, Glasgow, Lanarkshire, G74 4RT
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 1 July 1996
• Nationality: British

MD SECRETARIES (EDINBURGH) LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 12 January 1996
• Resigned on: 22 May 1996

ALBRECHT, Wolfgang

• Correspondence address: 19 Hemmingen Court, Carluke, Lanarkshire, ML8 5LX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 4 July 2001
• Resigned on: 31 October 2004
• Nationality: British

CLARK, Iain Anthony

• Correspondence address: 1 Enterprise Way, Motherwell, Lanarkshire, ML1 2TX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 July 2016
• Resigned on: 8 December 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 26 January 2026

HOPE, James

• Correspondence address: 50 Whitehill Avenue, Stepps, Glasgow, Lanarkshire, G33 6BN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 5 June 1996
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: Scotland

JARVIE, Moira Jean

• Correspondence address: 1 Enterprise Way, Motherwell, Lanarkshire, ML1 2TX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 July 2016
• Resigned on: 25 June 2024
• Nationality: British
• Country of residence: Scotland

LOGAN, Hugh

• Correspondence address: 1 Muirhouse Lane, Lanark, Lanarkshire, ML11 8NX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 October 2004
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: Scotland

MCGINNIE, Bernard Ford

• Correspondence address: 16 Portland Park, Hamilton, Lanarkshire, ML3 7JZ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 2 February 2004
• Resigned on: 24 November 2018
• Nationality: British
• Country of residence: Scotland

MCKENZIE, Howard John Malcolm

• Correspondence address: 28 Barnes Green, Livingston, West Lothian, EH54 8PP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 May 1996
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: United Kingdom

MILLHAM, Richard Henry George

• Correspondence address: 3 Westwood Park, Deans, Livingston, West Lothian, Scotland, EH54 8QP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 5 June 1996
• Resigned on: 26 March 2004
• Nationality: British

QUINN, James Anthony

• Correspondence address: 8 Arthur Avenue, Airdrie, Lanarkshire, ML6 9EZ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 3 July 1996
• Resigned on: 7 January 2003
• Nationality: British

ROSS, John

• Correspondence address: 11 Hareshaw Road, Hareshaw Village, Motherwell, Strathclyde, ML1 5LZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 July 2001
• Resigned on: 8 July 2004
• Nationality: British

SMITH, Thomas Gordon

• Correspondence address: 45 Moray Avenue, Airdrie, Lanarkshire, ML6 9RU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 9 December 1998
• Resigned on: 4 July 2001
• Nationality: British

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1996
• Resigned on: 22 May 1996