PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED

Company number SC277473

8 officers / 6 resignations

DOUGLAS, David

• Correspondence address: Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW
• Role: Director
• Date of birth: June 1964
• Appointed on: 8 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORRISON, Angus Kennedy

• Correspondence address: Ravelston Brae, 36 Ravelston Dykes Road, Edinburgh, Midlothian, EH4 3NZ
• Role: Director
• Date of birth: September 1961
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HENRY, Graeme William

• Correspondence address: Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY
• Role (Resigned): Secretary
• Appointed on: 16 August 2005
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Solicitor

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2004
• Resigned on: 16 August 2005

HENRY, Graeme William

• Correspondence address: Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 August 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACLEOD, John Neil

• Correspondence address: 31/9 Breadalbane Street, Edinburgh, Midlothian, EH6 5JW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 August 2005
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Chartered Surveyor

WOOD, Peter James

• Correspondence address: 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 January 2007
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2004
• Resigned on: 1 April 2005