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CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED

Company number SC187420

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Officers: 24 officers / 21 resignations

FRASER, Robert Gordon

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Active
Secretary
Appointed on
20 April 2001
Nationality
British
Occupation
Company Secretary

FRASER, Robert Gordon

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Active
Director
Date of birth
September 1957
Appointed on
19 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILLIES, Hugh

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Active
Director
Date of birth
September 1992
Appointed on
20 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BUSBY, James George William

Correspondence address
4 Murchison Road,Houston, Bridge Of Weir, Renfrewshire, PA6 7JU
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
1 April 2000
Nationality
British

GILLESPIE, Brendan

Correspondence address
56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
20 April 2001
Nationality
British

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
7 July 1998
Resigned on
1 March 1999

BRUCE, Roderick Lawrence

Correspondence address
Rosehill, 23 Inveresk Village, Inveresk, East Lothian
Role Resigned
Nominee Director
Date of birth
March 1948
Appointed on
7 July 1998
Resigned on
25 November 1998
Nationality
British

BUSBY, James George William

Correspondence address
16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ
Role Resigned
Director
Date of birth
October 1948
Appointed on
25 November 1998
Resigned on
23 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, Phil

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Resigned
Director
Date of birth
October 1985
Appointed on
7 January 2022
Resigned on
5 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

FALLS, Aaron Peter

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Resigned
Director
Date of birth
May 1979
Appointed on
19 May 2021
Resigned on
7 January 2022
Nationality
British
Country of residence
Scotland
Occupation
Hotelier

FRASER, Robert Gordon

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Resigned
Director
Date of birth
September 1957
Appointed on
3 July 2004
Resigned on
19 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

GILLIES, Iain

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Resigned
Director
Date of birth
March 1962
Appointed on
19 June 2020
Resigned on
7 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

GUILE, David Andrew

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
Role Resigned
Director
Date of birth
March 1964
Appointed on
13 December 2013
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEARNEY, Douglas Richard

Correspondence address
11 Eastwoodmains Road, Glasgow, G46 6QB
Role Resigned
Director
Date of birth
August 1955
Appointed on
25 November 1998
Resigned on
1 March 1999
Nationality
British
Country of residence
Scotland
Occupation
Accountant

LERCHE, James Andrew

Correspondence address
Upper Westown Farmhouse, Barras, Stonehaven, Aberdeenshire, Scotland, AB39 2XU
Role Resigned
Director
Date of birth
July 1955
Appointed on
27 June 2007
Resigned on
31 December 2010
Nationality
British
Occupation
Company Director

MACDONALD, Donald John

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Resigned
Director
Date of birth
February 1947
Appointed on
4 November 2005
Resigned on
6 July 2010
Nationality
British
Country of residence
Scotland
Occupation
Hotelier

MACDONALD, Ruaridh

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Resigned
Director
Date of birth
June 1975
Appointed on
11 September 2014
Resigned on
19 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

MCBURNIE, Jason

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, Scotland, EH48 2RX
Role Resigned
Director
Date of birth
November 1978
Appointed on
17 February 2017
Resigned on
31 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MILLER, Alasdair

Correspondence address
3 Gleneagles Drive, Newton Mearns, Glasgow, G77 5UA
Role Resigned
Director
Date of birth
June 1966
Appointed on
28 May 2001
Resigned on
21 January 2003
Nationality
British
Occupation
Banker

MINTO, Bruce Watson

Correspondence address
1 Wester Coates Road, Edinburgh, EH12 5LU
Role Resigned
Nominee Director
Appointed on
7 July 1998
Resigned on
25 November 1998
Nationality
British

O'NEILL, Tara

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Resigned
Director
Date of birth
May 1978
Appointed on
7 December 2020
Resigned on
12 November 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive

RENWICK, Gordon John

Correspondence address
Cardrona, Peebles, Near Edinburgh, United Kingdom, EH45 8NE
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 April 2015
Resigned on
23 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

RENWICK, Thomas

Correspondence address
39 Bryde's Way, Cardrona, Peebles, United Kingdom, EH45 9LL
Role Resigned
Director
Date of birth
June 1938
Appointed on
1 March 1999
Resigned on
23 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

SMITH, Gerard Henry

Correspondence address
Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
Role Resigned
Director
Date of birth
August 1950
Appointed on
23 February 2005
Resigned on
11 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Hotelier