M2 NORTHERN LIMITED

Company number SC178109

21 officers / 17 resignations

PARK, Katherine Mary

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW
• Role (Active): Secretary
• Appointed on: 8 August 2019

KING, Allan Alexander

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 29 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MILLOY, David Thomas

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 26 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

YOUNG, Eric Macfie

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 29 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DONALDSON, Euan James

• Correspondence address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
• Role (Resigned): Secretary
• Appointed on: 19 August 1997
• Resigned on: 21 January 2002
• Nationality: British

MACKINNON, Iain Lachlan

• Correspondence address: 1 Hermitage Drive, Edinburgh, EH10 6DE
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 30 August 2002
• Nationality: British

SMYTH, Pamela June

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 16 May 2012
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1997
• Resigned on: 19 August 1997

BORLAND, Donald William

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 August 2007
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUTCHART, Ian

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 August 2018
• Resigned on: 27 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ELMI, Omar Adam

• Correspondence address: 10a Merchiston Avenue, Edinburgh, Lothian, EH10 4NY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 December 1998
• Resigned on: 12 August 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

HAGGERTY, Euan James Edward

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 July 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HODSDEN, Richard David

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 November 2013
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JACKSON, Julie Mansfield

• Correspondence address: 31 Inverleith Gardens, Edinburgh, EH3 5PR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 June 2007
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILLER, Philip Hartley

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 August 1997
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

RICHARDS, John Steel

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 December 2000
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SMYTH, Pamela June

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 February 2009
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SUTHERLAND, Andrew

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 June 2007
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property Developme

SUTHERLAND, Andrew

• Correspondence address: 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 December 1998
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property Developme

WOOD, Marlene

• Correspondence address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 October 2004
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOD, Marlene

• Correspondence address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 August 1997
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant