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MACDONALD LOCH RANNOCH LIMITED

Company number 00858805

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Officers: 23 officers / 21 resignations

FRASER, Robert Gordon

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Active
Director
Date of birth
September 1957
Appointed on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILLIES, Hugh

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Active
Director
Date of birth
September 1992
Appointed on
20 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

FRASER, Robert Gordon

Correspondence address
1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
5 January 2009
Nationality
British
Occupation
Director

HARRISON, Peter Stewart Malcolm

Correspondence address
Granary Cottage, Ashurst, Steyning, West Sussex, BN44 3AP
Role Resigned
Secretary
Appointed before
8 February 1991
Resigned on
1 February 2000
Nationality
British

MCCARRICK, Anthony

Correspondence address
68 Beacon Glade, South Shields, Tyne & Wear, NE34 7PS
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
2 April 2001
Nationality
British
Occupation
Accountant

ROSS, Mark

Correspondence address
58 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SL
Role Resigned
Secretary
Appointed on
5 January 2009
Resigned on
6 April 2010
Nationality
British

BUSBY, James George William

Correspondence address
16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ
Role Resigned
Director
Date of birth
October 1948
Appointed on
26 March 1998
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, Phil

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Resigned
Director
Date of birth
October 1985
Appointed on
7 January 2022
Resigned on
5 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

CHRISTIE, Scott Sommervaille

Correspondence address
Gospatric House, Bankhead Road Dalmeny, Edinburgh, EH30 9TT
Role Resigned
Director
Date of birth
December 1965
Appointed on
2 April 2001
Resigned on
21 July 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

EATON, Douglas John

Correspondence address
Meadow House, Billinghurst Road, Ashington Pulborough, W Sussex, RH20 3AZ
Role Resigned
Director
Date of birth
October 1943
Appointed before
8 February 1991
Resigned on
8 April 1991
Nationality
British
Country of residence
England
Occupation
Company Director

EATON, Frank

Correspondence address
Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN
Role Resigned
Director
Date of birth
June 1950
Appointed before
8 February 1991
Resigned on
2 April 2001
Nationality
British
Occupation
Company Director

FALLS, Aaron Peter

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Resigned
Director
Date of birth
May 1979
Appointed on
19 May 2021
Resigned on
7 January 2022
Nationality
British
Country of residence
Scotland
Occupation
Hotelier

FRASER, Robert Gordon

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 February 2006
Resigned on
19 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

GILLIES, Iain

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 June 2020
Resigned on
7 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HARRISON, Peter Stewart Malcolm

Correspondence address
Granary Cottage, Ashurst, Steyning, West Sussex, BN44 3AP
Role Resigned
Director
Date of birth
December 1947
Appointed before
8 February 1991
Resigned on
1 February 2000
Nationality
British
Occupation
Chartered Accountant

JACKSON, Simon Richard

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
Role Resigned
Director
Date of birth
April 1971
Appointed on
25 November 2014
Resigned on
22 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDONALD, Donald John

Correspondence address
Cardrona, Glen Road, Dunblane, Perthshire, FK15 0DT
Role Resigned
Director
Date of birth
February 1947
Appointed on
26 March 1998
Resigned on
6 July 2010
Nationality
British
Country of residence
Scotland
Occupation
Hotelier

MCBURNIE, Jason

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, Scotland, EH48 2RX
Role Resigned
Director
Date of birth
November 1978
Appointed on
17 February 2017
Resigned on
31 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MCCARRICK, Anthony

Correspondence address
68 Beacon Glade, South Shields, Tyne & Wear, NE34 7PS
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 February 2000
Resigned on
2 April 2001
Nationality
British
Occupation
Accountant

O'CALLAGHAN, Francis

Correspondence address
21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG
Role Resigned
Director
Date of birth
October 1939
Appointed on
2 April 2001
Resigned on
4 December 2003
Nationality
British
Country of residence
Scotland
Occupation
Company Director

O'NEILL, Tara

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Role Resigned
Director
Date of birth
May 1978
Appointed on
7 December 2020
Resigned on
12 November 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive

SMITH, Gerard Henry

Correspondence address
Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
Role Resigned
Director
Date of birth
August 1950
Appointed on
21 July 2005
Resigned on
11 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Hotelier

SMITH, Gerard Henry

Correspondence address
Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
Role Resigned
Director
Date of birth
August 1950
Appointed on
2 April 2001
Resigned on
4 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Hotelier