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HERITAGE DRINKS LIMITED

Company number SC331737

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Officers: 20 officers / 15 resignations

COLQUHOUN, Graeme Alexander

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
June 1972
Appointed on
29 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

FORDE, David Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
February 1968
Appointed on
17 October 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

NICOLL, Lynsey Jane

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role
Director
Date of birth
May 1980
Appointed on
25 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Senior Commercial Lawyer

TAYLOR WELSH, Kelly

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
August 1978
Appointed on
17 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Head Of Uk Tax

VAN DER BURG, Josephus Petrus Adrianus

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
February 1961
Appointed on
17 October 2014
Nationality
Dutch
Country of residence
Scotland
Occupation
Finance Director

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
30 January 2009
Nationality
British

OLIVER, Anne Louise

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Secretary
Appointed on
15 January 2009
Resigned on
17 October 2014
Nationality
British

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
31 July 2008
Nationality
British

CHARLOTTE SECRETARIES LIMITED

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ET
Role Resigned
Nominee Secretary
Appointed on
2 October 2007
Resigned on
1 November 2007

ASHCROFT, David John

Correspondence address
Ledlation House, Milnathort, Kinross, KY13 0RS
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 May 2009
Resigned on
8 February 2011
Nationality
British
Country of residence
Scotland
Occupation
Sales Manager

BROWN, Simon Quentin

Correspondence address
24 Hydro House, Bridge Wharf, Chertsey, Surrey, KT16 8JQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 December 2007
Resigned on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Director

COLQUHOUN, Graeme

Correspondence address
28 St Andrew Square, Edinburgh, Midlothian, EH2 1AF
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 November 2007
Resigned on
22 January 2008
Nationality
British
Occupation
Solicitor

FORBES, Karen Louise

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
January 1978
Appointed on
29 September 2011
Resigned on
25 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

GERKEN, Mark

Correspondence address
Farlingaye, 20 West Common, Lindfield, Haywards Heath, West Sussex, United Kingdom, RH16 2AH
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 December 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Business Unit Director

GERKEN, Mark

Correspondence address
Farlingaye, 20 West Common, Lindfield, West Sussex, RH16 2AH
Role Resigned
Director
Date of birth
September 1955
Appointed on
22 January 2008
Resigned on
19 May 2009
Nationality
British
Country of residence
England
Occupation
Director

HANNAM, Mark James

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 June 2011
Resigned on
2 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Development

LEE, Daniel Thomas

Correspondence address
4 Clark Avenue, Edinburgh, Midlothian, EH5 3AU
Role Resigned
Director
Date of birth
January 1975
Appointed on
2 October 2007
Resigned on
1 November 2007
Nationality
British
Occupation
Solicitor

PORTER, Martin David

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
8 February 2011
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

TEDFORD, Craig

Correspondence address
2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 January 2009
Resigned on
19 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARBY, Sarah

Correspondence address
Braefoot House, Leithhead, Kirknewton, West Lothian, EH27 8DJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
22 January 2008
Resigned on
13 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director