MCLEOD + AITKEN (HOLDINGS) LIMITED

Company number SC234541

16 officers / 12 resignations

MOIR, Duncan

• Correspondence address: 14 Carnie Gardens, Elrick, Westhill, Aberdeenshire, Scotland, AB32 6HR
• Role (Active): Secretary
• Appointed on: 7 June 2013

GORDON, Matthew William

• Correspondence address: Queen's Gate, 30 Queen's Road, Aberdeen, AB15 4YF
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 29 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MOIR, Duncan

• Correspondence address: 14 Carnie Gardens, Elrick, Westhill, Aberdeenshire, AB32 6HR
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 24 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

SHIRREFFS, Michael Henry Alexander

• Correspondence address: Queen's Gate, 30 Queen's Road, Aberdeen, AB15 4YF
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

REID, Keith Owen

• Correspondence address: 30 Cranford Terrace, Aberdeen, Aberdeenshire, AB10 7NQ
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 7 June 2013
• Nationality: British
• Occupation: Finance Manager

WALTON, Michael John

• Correspondence address: The Hermitage, Baird Street, Stonehaven, Kincardineshire, AB39 2SP
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Chartered Quantity Surveyor

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2002
• Resigned on: 25 September 2002

BUTLER, Gerard

• Correspondence address: Queen's Gate, 30 Queen's Road, Aberdeen, AB15 4YF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 29 November 2016
• Resigned on: 4 April 2019
• Nationality: Irish
• Country of residence: Australia
• Occupation: Quantity Surveyor

CANTLAY, Graham Robertson

• Correspondence address: 69 Cranford Road, Aberdeen, Grampian, AB10 7NJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 September 2002
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

JACK, David William

• Correspondence address: 30 Queen's Road, Aberdeen, United Kingdom, AB15 4YF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 April 2015
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JESSIMAN, Grant

• Correspondence address: 30 Queen's Road, Aberdeen, United Kingdom, AB15 4YF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 April 2015
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

MCFADDEN, Colin

• Correspondence address: 32 Dale Park Gardens, Leeds, Yorkshire, LS16 7PT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 September 2002
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

MILNE, Christopher William Michael

• Correspondence address: Queen's Gate, 30 Queen's Road, Aberdeen, AB15 4YF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 September 2002
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

THOMSON, Ian

• Correspondence address: Forest Gate, Durris, Banchory, Kincardineshire, AB31 6BD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

WALTON, Michael John

• Correspondence address: The Hermitage, Baird Street, Stonehaven, Kincardineshire, AB39 2SP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 September 2002
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2002
• Resigned on: 25 September 2002