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IRON MOUNTAIN SCOTLAND (HOLDINGS) LIMITED

Company number SC150077

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Officers: 34 officers / 30 resignations

THOMAS, Christopher David George

Correspondence address
Whitelaw House, Alderstone House Business Park, Livingston, EH54 7AW
Role
Secretary
Appointed on
2 February 2009
Nationality
British

DAY, Roderick

Correspondence address
Whitelaw House, Alderstone House Business Park, Livingston, EH54 7AW
Role
Director
Date of birth
April 1964
Appointed on
15 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGLINTON, Peter Damian

Correspondence address
Whitelaw House, Alderstone House Business Park, Livingston, EH54 7AW
Role
Director
Date of birth
March 1969
Appointed on
14 April 2009
Nationality
British
Country of residence
England
Occupation
Svp Uk Ireland And Norway

GOLESWORTHY, Simon Paul

Correspondence address
Whitelaw House, Alderstone House Business Park, Livingston, EH54 7AW
Role
Director
Date of birth
December 1968
Appointed on
19 October 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

DRYSDALE, Clive Douglas

Correspondence address
The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
Role Resigned
Secretary
Appointed on
12 September 1999
Resigned on
6 March 2004
Nationality
British
Occupation
Company Director

FORDHAM, Andrew

Correspondence address
The Granary Bears, Hay Farm Brookhay Lane, Lichfield, Staffordshire, WS13 8RG
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
31 March 2008
Nationality
British

HODGSON, Richard

Correspondence address
3 Willow Avenue, Barnes, London, SW13 0LT
Role Resigned
Secretary
Appointed on
6 March 2004
Resigned on
30 April 2005
Nationality
British
Occupation
Finance Director

LYON, Joseph

Correspondence address
34 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
2 February 2009
Nationality
British
Occupation
Accountant

MCCULLOCH, Colin John

Correspondence address
Seaforth Cottage, 29 York Road, Edinburgh, Midlothian, EH5 3EG
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
1 February 1996
Nationality
British
Occupation
Company Director

RADTKE, Kenneth

Correspondence address
12b Thorney Court Apartments, Palace Gate, London, W8 5NL
Role Resigned
Secretary
Appointed on
30 April 2005
Resigned on
30 November 2005
Nationality
American

SCOTT, Graeme John

Correspondence address
11 Dean Terrace, Edinburgh, Midlothian, EH4 1ND
Role Resigned
Secretary
Appointed on
30 August 1994
Resigned on
7 April 1997
Nationality
British

THOMAS, Christopher David George

Correspondence address
71 Green Lane, Castle Bromwich, Birmingham, United Kingdom, B36 0BA
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
2 February 2009
Nationality
British
Occupation
Company Secretary

WALLACE, Graham Alexander Drummond

Correspondence address
Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH
Role Resigned
Secretary
Appointed on
27 June 1996
Resigned on
12 September 1999
Nationality
British
Occupation
Chartered Accountant

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
7 April 1994
Resigned on
30 August 1994

CAMPBELL, Thomas Walter

Correspondence address
13 Warwick Gardens, Kensington, London, England, W14 8PH
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 August 2005
Resigned on
14 April 2009
Nationality
American
Occupation
Director

COUTTS, Maureen Sheila

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Nominee Director
Appointed on
7 April 1994
Resigned on
25 August 1994
Nationality
British

DRYSDALE, Clive Douglas

Correspondence address
The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 September 1999
Resigned on
6 March 2004
Nationality
British
Country of residence
England
Occupation
Company Director

DUALE, Marc

Correspondence address
6 Bentinck Mansions, 12-16 Bentinck Street, London, W1U 2ER
Role Resigned
Director
Date of birth
September 1952
Appointed on
9 March 2007
Resigned on
19 October 2009
Nationality
French
Occupation
Director

HARDIE, David

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Nominee Director
Date of birth
September 1954
Appointed on
7 April 1994
Resigned on
25 August 1994
Nationality
British

HODGSON, Richard

Correspondence address
3 Willow Avenue, Barnes, London, SW13 0LT
Role Resigned
Director
Date of birth
November 1968
Appointed on
27 February 2004
Resigned on
30 April 2005
Nationality
British
Occupation
Director

LITTLE, John Noel

Correspondence address
Dunosdale 22 Cammo Crescent, Edinburgh, EH4 8DZ
Role Resigned
Director
Date of birth
December 1935
Appointed on
1 September 1994
Resigned on
7 April 1997
Nationality
British
Occupation
Company Director

MACDONALD, Angus Donald Mackintosh

Correspondence address
18 Hermitage Drive, Edinburgh, EH10 6BZ
Role Resigned
Director
Date of birth
April 1939
Appointed on
1 December 1994
Resigned on
7 April 1997
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MACDONALD, Angus Donald Mackintosh

Correspondence address
18 Hermitage Drive, Edinburgh, EH10 6BZ
Role Resigned
Director
Date of birth
April 1939
Appointed on
1 December 1994
Resigned on
12 September 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MAKOWSKI, Richard

Correspondence address
Hollisters, Combe Bottom Shere, Guildford, Surrey, GU5 9TD
Role Resigned
Director
Date of birth
July 1957
Appointed on
12 September 1999
Resigned on
30 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCULLOCH, Colin John

Correspondence address
Seaforth Cottage, 29 York Road, Edinburgh, Midlothian, EH5 3EG
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 September 1994
Resigned on
31 January 1996
Nationality
British
Occupation
Company Director

ORR, James Alexander Macconnell

Correspondence address
10 Learmonth Grove, Edinburgh, EH4 1BP
Role Resigned
Director
Date of birth
June 1939
Appointed on
1 September 1994
Resigned on
1 February 1996
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

PAUL, Douglas Bruce

Correspondence address
7 Cotlands Avenue, Longniddry, East Lothian, EH32 0QU
Role Resigned
Director
Date of birth
June 1952
Appointed on
25 August 1994
Resigned on
12 September 1999
Nationality
British
Occupation
Company Director

PRICE, Phillip John

Correspondence address
Broadway House, Chartridge, Chesham, Buckinghamshire, HP5 2TT
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 March 2007
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROWSE, John

Correspondence address
317 Ongar Road, Brentwood, Essex, CM15 9HP
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 February 2004
Resigned on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Director

RADTKE, Kenneth

Correspondence address
12b Thorney Court Apartments, Palace Gate, London, W8 5NL
Role Resigned
Director
Date of birth
June 1945
Appointed on
31 January 2003
Resigned on
30 November 2005
Nationality
American
Occupation
Director

RITCHIE, William Martin

Correspondence address
Keston, 4 Buckstane Park, Edinburgh, EH10 6PA
Role Resigned
Director
Date of birth
March 1949
Appointed on
27 June 1996
Resigned on
12 September 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SCOTT, Graeme John

Correspondence address
11 Dean Terrace, Edinburgh, Midlothian, EH4 1ND
Role Resigned
Director
Date of birth
May 1961
Appointed on
25 August 1994
Resigned on
1 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Nicholas Paul

Correspondence address
Scrag Oak, Wadhurst, Sussex, TN5 6NP
Role Resigned
Director
Date of birth
March 1940
Appointed on
12 September 1999
Resigned on
29 July 2004
Nationality
British
Country of residence
United Knigdom
Occupation
Director

WALLACE, Graham Alexander Drummond

Correspondence address
Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH
Role Resigned
Director
Date of birth
June 1956
Appointed on
27 June 1996
Resigned on
12 September 1999
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant