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MONCRIEFFE HOLDINGS LIMITED

Company number SC246883

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Officers: 18 officers / 15 resignations

MONTAGU EVANS LLP

Correspondence address
302 St Vincent Street, Glasgow, United Kingdom, G2 5RU
Role
Secretary
Appointed on
5 September 2003

Registered in a European Economic Area What's this?

Place registered
6-12 CLARGES STREET, LONDON
Registration number
OC312072

GILLIES, Ramsay

Correspondence address
24 Netherlea, Scone, Perthshire, Scotland, PH2 6QA
Role
Director
Date of birth
July 1955
Appointed on
5 September 2003
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

OHARA, William Clive

Correspondence address
9 Eglinton Drive, Giffnock, Glasgow, G46 7NQ
Role
Director
Date of birth
March 1952
Appointed on
5 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
31 March 2003
Resigned on
5 September 2003

BACLAY, Suzanne Victoria

Correspondence address
19 Roull Road, Edinburgh, Midlothian, EH12 7JW
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 July 2006
Resigned on
10 August 2007
Nationality
British
Occupation
Banker

BELL, Simon Harold

Correspondence address
17 Ravelston Dykes, Edinburgh, EH4 3JE
Role Resigned
Director
Date of birth
August 1964
Appointed on
14 March 2008
Resigned on
6 June 2008
Nationality
British
Occupation
Banker

BRADLEY, Pauline Anne

Correspondence address
Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
Role Resigned
Director
Date of birth
June 1961
Appointed on
9 October 2003
Resigned on
1 February 2005
Nationality
British
Occupation
Banker

BURNETT, Neil Scott

Correspondence address
1 Hermitage Gardens, Edinburgh, Scotland, United Kingdom, EH10 6DL
Role Resigned
Director
Date of birth
March 1969
Appointed on
2 February 2009
Resigned on
15 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Banker

CUMMINGS, Peter Joseph

Correspondence address
Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
Role Resigned
Director
Date of birth
July 1955
Appointed on
5 September 2003
Resigned on
24 October 2005
Nationality
British
Country of residence
Scotland
Occupation
Banker

DICKSON, Pamela Simone

Correspondence address
38 Belmont Gardens, Edinburgh, EH12 6JD
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 May 2005
Resigned on
8 January 2008
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Banker

DICKSON, Pamela Simone

Correspondence address
38 Belmont Gardens, Edinburgh, EH12 6JD
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 December 2003
Resigned on
8 October 2004
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Banker

DICKSON, Pamela Simone

Correspondence address
38 Belmont Gardens, Edinburgh, EH12 6JD
Role Resigned
Director
Date of birth
November 1967
Appointed on
5 September 2003
Resigned on
9 October 2003
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Banker

GLOAG, Ann Heron

Correspondence address
Kinfauns Castle, Perth, Perthshire, PH2 7JZ
Role Resigned
Director
Date of birth
December 1942
Appointed on
5 September 2003
Resigned on
27 January 2011
Nationality
British
Country of residence
Scotland
Occupation
Business Director

HEWITT, Alistair James Neil

Correspondence address
12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
Role Resigned
Director
Date of birth
November 1972
Appointed on
12 November 2007
Resigned on
2 February 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker

HEWITT, Alistair James Neil

Correspondence address
12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
Role Resigned
Director
Date of birth
November 1972
Appointed on
17 August 2004
Resigned on
19 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MACDONALD, Gary

Correspondence address
23 Hillview Drive, Edinburgh, Midlothian, EH12 8QP
Role Resigned
Director
Date of birth
January 1969
Appointed on
6 June 2008
Resigned on
2 February 2009
Nationality
British
Occupation
Banker

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
31 March 2003
Resigned on
5 September 2003

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
31 March 2003
Resigned on
5 September 2003