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George Ross MATHEWSON

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Total number of appointments 27

Date of birth
May 1940

MERKLANDS LTD (SC379170)

Company status
Liquidation
Correspondence address
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Role Active
Director
Appointed on
1 June 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

OLD OAK HOLDINGS LIMITED (05248512)

Company status
Active
Correspondence address
Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD
Role Active
Director
Appointed on
1 May 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

DBRS RATINGS LIMITED (07139960)

Company status
Active
Correspondence address
Merklands, House, Ballintuim, Blairgowrie, Perthshire, Scotland, PH10 7NN
Role Resigned
Director
Appointed on
9 August 2010
Resigned on
13 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Retired Banker

SHAWBROOK BANK LIMITED (00388466)

Company status
Active
Correspondence address
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
Role Resigned
Director
Appointed on
4 March 2011
Resigned on
6 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

SHAWBROOK GROUP PLC (07240248)

Company status
Active
Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Resigned
Director
Appointed on
20 March 2015
Resigned on
6 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

ARROW GLOBAL GROUP LIMITED (08649661)

Company status
Active
Correspondence address
Belvedere, 12 Booth Street, Manchester, England, M2 4AW
Role Resigned
Director
Appointed on
5 October 2013
Resigned on
3 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

ARROW GLOBAL LIMITED (05606545)

Company status
Active
Correspondence address
Merklands House, Ballintuim, Blairgowrie, Tayside, PH10 7NN
Role Resigned
Director
Appointed on
9 June 2009
Resigned on
11 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Chairman

ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED (06568603)

Company status
Active
Correspondence address
Merklands House, Ballintuim, Blairgowrie, Tayside, United Kingdom, PH10 7NN
Role Resigned
Director
Appointed on
31 January 2013
Resigned on
11 October 2013
Nationality
British
Country of residence
Scotland
Occupation
None

CHEVIOT PARTNERS LLP (OC318162)

Company status
Dissolved
Correspondence address
Merklands House, Ballintuim, Blairgowrie, , , PH10 7NN
Role Resigned
LLP Member
Appointed on
6 October 2006
Resigned on
18 January 2013
Country of residence
Scotland

CHEVIOT ASSET MANAGEMENT LIMITED (01754391)

Company status
Dissolved
Correspondence address
Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
Role Resigned
Director
Appointed on
1 May 2006
Resigned on
18 January 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

THE SCOTTISH INVESTMENT TRUST PLC (SC001651)

Company status
Liquidation
Correspondence address
Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
Role Resigned
Director
Appointed before
9 February 1989
Resigned on
30 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Bank Director

WOOD MACKENZIE GROUP LIMITED (SC282604)

Company status
Active
Correspondence address
Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
Role Resigned
Director
Appointed on
1 October 2007
Resigned on
4 April 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

NATWEST MARKETS PLC (SC090312)

Company status
Active
Correspondence address
Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
Role Resigned
Director
Appointed before
28 December 1988
Resigned on
28 April 2006
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

NATWEST GROUP PLC (SC045551)

Company status
Active
Correspondence address
Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
Role Resigned
Director
Appointed before
26 January 1989
Resigned on
28 April 2006
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (00929027)

Company status
Active
Correspondence address
Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
Role Resigned
Director
Appointed on
6 March 2000
Resigned on
28 April 2006
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

RBSG (EUROPE) (SC112766)

Company status
Dissolved
Correspondence address
Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
Role Resigned
Director
Appointed before
27 December 1989
Resigned on
26 June 2003
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

RBSG INTERNATIONAL HOLDINGS LIMITED (SC196328)

Company status
Active
Correspondence address
Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
Role Resigned
Director
Appointed on
19 July 1999
Resigned on
7 November 2002
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

ROYAL BANK GROUP SERVICES LIMITED (SC080244)

Company status
Dissolved
Correspondence address
Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
Role Resigned
Director
Appointed before
22 December 1988
Resigned on
25 July 2002
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

DIRECT LINE GROUP LIMITED (02811437)

Company status
Active
Correspondence address
29 Saxe Coburg Place, Edinburgh, EH3 5BP
Role Resigned
Director
Appointed on
1 October 1993
Resigned on
2 April 2001
Nationality
British
Occupation
Bank Official

THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY (SC024724)

Company status
Active
Correspondence address
29 Saxe Coburg Place, Edinburgh, EH3 5BP
Role Resigned
Director
Appointed on
17 December 1997
Resigned on
14 December 1999
Nationality
British
Occupation
Chief Executive

IBOS LIMITED (SC129215)

Company status
Dissolved
Correspondence address
29 Saxe Coburg Place, Edinburgh, EH3 5BP
Role Resigned
Director
Appointed on
25 January 1994
Resigned on
12 June 1998
Nationality
British
Occupation
Bank Official

INTERBANK ON-LINE SYSTEM LIMITED (SC126868)

Company status
Dissolved
Correspondence address
29 Saxe Coburg Place, Edinburgh, EH3 5BP
Role Resigned
Director
Appointed on
8 January 1991
Resigned on
12 June 1998
Nationality
British
Occupation
Bank Official

INTERNATIONAL FINANCIAL SERVICES LONDON (02013925)

Company status
Dissolved
Correspondence address
29 Saxe Coburg Place, Edinburgh, EH3 5BP
Role Resigned
Director
Appointed on
10 June 1996
Resigned on
28 October 1997
Nationality
British
Occupation
Chief Executive

EFTPOS UK LIMITED (01952127)

Company status
Dissolved
Correspondence address
29 Saxe Coburg Place, Edinburgh, EH3 5BP
Role Resigned
Director
Appointed before
6 July 1992
Resigned on
4 February 1997
Nationality
British
Occupation
Bank Official

DIRECT LINE INSURANCE LIMITED (01810801)

Company status
Active
Correspondence address
29 Saxe Coburg Place, Edinburgh, EH3 5BP
Role Resigned
Director
Appointed before
31 December 1991
Resigned on
7 February 1996
Nationality
British
Occupation
Bank Official

AVIVA (PEAK NO.1) UK LIMITED (SC119820)

Company status
Active
Correspondence address
29 Saxe Coburg Place, Edinburgh, EH3 5BP
Role Resigned
Director
Appointed before
30 August 1991
Resigned on
1 October 1992
Nationality
British
Occupation
Bank Official

SCOTTISH FINANCIAL ENTERPRISE (SC100000)

Company status
Active
Correspondence address
Royal Bank Of Scotland Group Plc 42 St Andrew Squa, Edinburgh, EH2 2PS
Role Resigned
Director
Appointed before
11 May 1989
Resigned on
9 March 1992
Nationality
British
Occupation
Finance/Banking