TAYDALE (GRANTON) LIMITED

Company number SC258109

34 officers / 30 resignations

MASSEY, Joanne Elizabeth

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role: Secretary
• Appointed on: 23 March 2010
• Nationality: British

DOUGLAS, Keith Richard

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role: Director
• Date of birth: October 1968
• Appointed on: 24 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWIS, Colin Edward

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role: Director
• Date of birth: September 1956
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SHARP, Giles Henry

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role: Director
• Date of birth: July 1970
• Appointed on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ATTERBURY, Karen Lorraine

• Correspondence address: 80 New Bond Street, London, United Kingdom, W1S 1SB
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 29 January 2010
• Nationality: British

CARR, Peter Anthony

• Correspondence address: Foxfoot House, South Luffenham, Rutland, LE15 8NP
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 1 January 2009
• Nationality: British

DE FEO, Caterina

• Correspondence address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 12 November 2007
• Nationality: British

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 18 July 2005
• Nationality: British

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 15 April 2008
• Nationality: British

BISHOPS

• Correspondence address: 2 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2003
• Resigned on: 31 January 2004

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Secretary
• Appointed on: 29 January 2010
• Resigned on: 29 March 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

ANDERSON, Alexander

• Correspondence address: 34 Ledcameroch Gardens, Dunblane, Perthshire, FK15 0GZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 December 2003
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ARMSTRONG, Karen Jean

• Correspondence address: Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 March 2009
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Simon Christopher

• Correspondence address: Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 March 2009
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNS, William Rae

• Correspondence address: 24 Barnton Grove, Barnton, Edinburgh, EH4 6EJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 July 2008
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATCHPOLE, Elizabeth Margaret

• Correspondence address: 30 High Street, Westerham, Kent, United Kingdom, TN16 1RG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 June 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPSTICK, Thomas Crawford

• Correspondence address: 227 B Glasgow Road, Ralston, Paisley, Renfrewshire, Scotland, PA1 3JR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 September 2007
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Director

FITZSIMMONS, Neil

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 June 2010
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOWLER, Steven

• Correspondence address: Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 November 2004
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Commercial Director

GAFFNEY, David

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 December 2003
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HALDANE, Kenneth Douglas

• Correspondence address: 64 Victoria Road, Paisley, Renfrewshire, PA2 9PT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 December 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

KENNEDY, David Samuel

• Correspondence address: 1 Glebe Gardens, Edinburgh, EH12 7SG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 June 2004
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Civil Engineer

KIRKPATRICK, James Mclellan

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 June 2009
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKPATRICK, James Mclellan

• Correspondence address: 35 Cardowan Road, Stepps, Glasgow, Lanarkshire, G33 6HJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 January 2005
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KNIGHT, David Jonathan

• Correspondence address: 24 Margaret Rose Crescent, Edinburgh, EH10 7EZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 December 2003
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Angus Iain

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 July 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACLEOD, Joanne May

• Correspondence address: 23/3, Silvermills, Edinburgh, EH3 5BF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 12 February 2007
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Regional Finance Director

MCGOWAN, Jim

• Correspondence address: 66 Mulben Crescent, Glasgow, Lanarkshire, G53 7EH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 March 2007
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Company Director

MITCHELL, David Murray

• Correspondence address: 9 Kirklands Drive, Newton Mearns, Glasgow, G77 5FF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 December 2003
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Surveyor

MORAN, Paul Anthony

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 May 2013
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORTIMORE, Jon William

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 October 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PHILLIPS, Richard James

• Correspondence address: 5 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 December 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

YARDLEY, Norman

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITRESHELF DIRECTORS LIMITED

• Correspondence address: 2 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2003
• Resigned on: 4 December 2003