CALA LAND INVESTMENTS (BEARSDEN) LIMITED

Company number SC255675

21 officers / 17 resignations

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Secretary
• Appointed on: 24 July 2017

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• Registration number: SC079250

CRAIG, Gordon Graham

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STODDART, Neil John

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 11 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WHITAKER, Kevin

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

SIBBALD, Moira Ramsay

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Secretary
• Appointed on: 11 February 2008
• Resigned on: 24 July 2017
• Nationality: Scottish

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 11 February 2008

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 1 April 2006

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2003
• Resigned on: 24 September 2004

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2003
• Resigned on: 26 November 2003

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 November 2003
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 2004
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BROWN, Alan Duke

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 February 2008
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 6 May 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 November 2003
• Resigned on: 8 October 2004
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

HEPBURN, Alastair John Harley

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 July 2006
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MILLAR, Robert James

• Correspondence address: 19 Forthview Walk, Tranent, East Lothian, EH33 1FE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 November 2003
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Director

MORE, Gerry Campbell

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 February 2008
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

REID, John Graham Gunn

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 December 2009
• Resigned on: 31 October 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

REID, John Graham Gunn

• Correspondence address: 5 Littlejohn Wynd, Edinburgh, EH10 5SE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 November 2003
• Resigned on: 11 February 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

WHITE, Alastair

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 December 2009
• Resigned on: 17 July 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Land Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 9 September 2003
• Resigned on: 26 November 2003