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CAIRN UK HOLDINGS LIMITED

Company number SC304517

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Officers: 15 officers / 11 resignations

ERVINE, Paul Alan

Correspondence address
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
Role Active
Secretary
Appointed on
7 June 2023

ERVINE, Paul Alan

Correspondence address
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
Role Active
Director
Date of birth
February 1986
Appointed on
1 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Legal Director

NEELY, Randall Clifford

Correspondence address
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
Role Active
Director
Date of birth
June 1966
Appointed on
7 June 2023
Nationality
Canadian
Country of residence
England
Occupation
Director

PIPER, Nathan Gresham

Correspondence address
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
Role Active
Director
Date of birth
April 1975
Appointed on
1 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

MCSHERRY, Anne Margaret

Correspondence address
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
Role Resigned
Secretary
Appointed on
1 December 2020
Resigned on
7 June 2023

WOOD, Duncan Alexander

Correspondence address
50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
Role Resigned
Secretary
Appointed on
26 June 2006
Resigned on
1 December 2020
Nationality
British

BROWN, Janice Margaret

Correspondence address
50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
Role Resigned
Director
Date of birth
June 1955
Appointed on
16 October 2008
Resigned on
15 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

COX, Christopher Martin

Correspondence address
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
Role Resigned
Director
Date of birth
March 1961
Appointed on
11 April 2023
Resigned on
7 June 2023
Nationality
British
Country of residence
England
Occupation
Director

GAMMELL, William Benjamin Bowring, Sir

Correspondence address
50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
Role Resigned
Director
Date of birth
December 1952
Appointed on
26 June 2006
Resigned on
11 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HART, Kevin

Correspondence address
17 Napier Road, Edinburgh, EH10 5AZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
30 June 2006
Resigned on
17 November 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

MAWDSLEY, Clare Louise

Correspondence address
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
Role Resigned
Director
Date of birth
January 1983
Appointed on
11 April 2023
Resigned on
1 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Director Of Finance

SMITH, James Donald

Correspondence address
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
Role Resigned
Director
Date of birth
February 1977
Appointed on
15 May 2014
Resigned on
11 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

THOMS, Malcolm Shaw

Correspondence address
50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
Role Resigned
Director
Date of birth
November 1955
Appointed on
26 June 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

THOMSON, Simon John

Correspondence address
50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 October 2008
Resigned on
11 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

WATTS, Michael John, Dr

Correspondence address
50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 June 2006
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director