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STEWART MILNE (WEST) LIMITED

Company number SC192726

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Officers: 27 officers / 23 resignations

HENNESSEY, David Dermot

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Active
Secretary
Appointed on
13 December 2016

DALY, Mark St John

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Active
Director
Date of birth
February 1985
Appointed on
21 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRKHOPE, Grant

Correspondence address
Kestrel House, 3 Kilmartin Place, Tannochside Business Park, Uddingston, United Kingdom, G71 5PH
Role Active
Director
Date of birth
March 1980
Appointed on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORE, Gerald Campbell

Correspondence address
Peregrine House, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
Role Active
Director
Date of birth
May 1961
Appointed on
12 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACK, Lysanne Jane Warren

Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
12 February 1999
Resigned on
1 September 2000

EDWARDS, Laurence John

Correspondence address
Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, Scotland, EH3 9QA
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
1 October 2012
Nationality
British

GITTINS, Paul

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
27 January 2016
Resigned on
13 December 2016

MACRAE, Alistair Ian

Correspondence address
32 The Steils, Edinburgh, Midlothian, EH10 5XD
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
31 August 2007

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
12 February 1999

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
27 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

ALLISON, Glenn Fraser Whyte

Correspondence address
Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET
Role Resigned
Director
Date of birth
January 1956
Appointed on
12 February 1999
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANDERSON, Bruce Smith

Correspondence address
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
Role Resigned
Director
Date of birth
May 1963
Appointed on
22 September 2014
Resigned on
10 February 2015
Nationality
British
Country of residence
Scotland
Occupation
Banker

BARKLEY, John

Correspondence address
10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
Role Resigned
Director
Date of birth
April 1948
Appointed on
12 February 1999
Resigned on
18 August 2000
Nationality
British
Occupation
Banker

BONE, Amy Charlotte

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
January 1983
Appointed on
13 December 2016
Resigned on
16 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

COCHRANE, Gordon

Correspondence address
Beaconhill Den, Milltimber, Aberdeen, AB13 0HT
Role Resigned
Director
Date of birth
February 1948
Appointed on
12 February 1999
Resigned on
18 May 2001
Nationality
British
Country of residence
Scotland
Occupation
Company Director

COLLINS, Aubrey Mark

Correspondence address
Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN
Role Resigned
Director
Date of birth
June 1956
Appointed on
23 June 2011
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CRAWFORD, Douglas James

Correspondence address
37 The Steils, Edinburgh, EH10 5XD
Role Resigned
Director
Date of birth
February 1965
Appointed on
21 January 1999
Resigned on
12 February 1999
Nationality
British
Occupation
Solicitor

CRUICKSHANK, James Kerr

Correspondence address
3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
Role Resigned
Director
Date of birth
July 1960
Appointed on
12 February 1999
Resigned on
23 June 2011
Nationality
British
Occupation
Solicitor

DE VRIES, Monica Marian

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
November 1972
Appointed on
8 April 2020
Resigned on
21 April 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

GIBSON, Fiona Jane

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
March 1975
Appointed on
19 August 2015
Resigned on
13 December 2016
Nationality
British
Country of residence
England
Occupation
Director

HARRIES, Paul Ronayne

Correspondence address
Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN
Role Resigned
Director
Date of birth
August 1969
Appointed on
23 June 2011
Resigned on
25 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEWITT, Alistair James Neil

Correspondence address
110 St Vincent Street, Glasgow, United Kingdom, G2 5ER
Role Resigned
Director
Date of birth
November 1972
Appointed on
10 February 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HULME, Andrew

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
December 1980
Appointed on
16 May 2018
Resigned on
8 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOUDON, Gavin Cameron

Correspondence address
37 Craigmillar Avenue, Milngavie, Glasgow, Strathclyde, G62 8AX
Role Resigned
Director
Date of birth
May 1947
Appointed on
18 August 2000
Resigned on
17 July 2020
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

ONEIL, James Charles

Correspondence address
Level 1 Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 August 2000
Resigned on
23 June 2011
Nationality
British
Occupation
Banker

POLSON, Michael Buchanan

Correspondence address
11 Craighall Gardens, Edinburgh, EH6 4RH
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 January 1999
Resigned on
12 February 1999
Nationality
British
Occupation
Solicitor

WILSON, Andrew William John

Correspondence address
Princess House, 1 Suffolk Lane, London, England, England, EC4R 0AX
Role Resigned
Director
Date of birth
January 1969
Appointed on
27 September 2013
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director