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JOHN MACLAREN & SONS (SCOTLAND) LIMITED

Company number 01616670

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Officers: 15 officers / 11 resignations

BALL (NOMINEE FOR SPHERE TRUSTEES LTD), Stephen James

Correspondence address
10 Harrowdene Court, London, SW19 7BY
Role Active
Director
Date of birth
March 1954
Appointed on
1 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARCLAY, Colin Shields

Correspondence address
3 Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW
Role Active
Director
Date of birth
March 1958
Appointed on
6 April 2001
Nationality
Canadian
Country of residence
Scotland
Occupation
Merchant

BARCLAY, David Ellis

Correspondence address
4 Millfield Close, Chester Le Street, Durham, England, DH2 3HZ
Role Active
Director
Date of birth
May 1991
Appointed on
30 September 2024
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

PURDIE, Caroline Amy

Correspondence address
4 Millfield Close, Chester Le Street, Durham, England, DH2 3HZ
Role Active
Director
Date of birth
October 1983
Appointed on
28 June 2019
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

BARCLAY, Colin Shields

Correspondence address
3 Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
31 August 2016
Nationality
Canadian
Occupation
Merchant

CURRIE, Barbara Foy

Correspondence address
Pathhead, Ballochmyle, Mauchline, Ayrshire, KA5 5JN
Role Resigned
Secretary
Appointed before
31 August 1992
Resigned on
31 March 1994
Nationality
British

CURRIE, Harold James

Correspondence address
Pathhead, Ballochmyle, Mauchline, Ayrshire, KA5 5JN
Role Resigned
Secretary
Appointed on
31 March 1994
Resigned on
29 March 1995
Nationality
British
Occupation
Director

GALBRAITH MCEWAN AND CO

Correspondence address
23 Barns Street, Ayr, KA7 1XB
Role Resigned
Secretary
Appointed on
29 March 1995
Resigned on
6 April 2001

BALL, Stephen James

Correspondence address
La Cloture, Rocque Balan Lane, Vale, Guernsey, Channel Islands, GY3 5AL
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 March 1994
Resigned on
27 November 1995
Nationality
British
Country of residence
Guernsey
Occupation
Chartered Accountant

CURRIE, Barbara Foy

Correspondence address
Pathhead, Ballochmyle, Mauchline, Ayrshire, KA5 5JN
Role Resigned
Director
Date of birth
September 1929
Appointed before
31 August 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Director

CURRIE, Harold James

Correspondence address
Pathhead, Ballochmyle, Mauchline, Ayrshire, KA5 5JN
Role Resigned
Director
Date of birth
October 1924
Appointed before
31 August 1992
Resigned on
6 March 1995
Nationality
British
Occupation
Director

HOOPER, David Vernon

Correspondence address
106 Marriott Road, Durban, South Africa, 4001
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 March 1994
Resigned on
1 April 2001
Nationality
South African
Occupation
Director

NICOL, James Walker

Correspondence address
52 The Avenue, Girvan, Ayrshire, KA26 9DT
Role Resigned
Director
Date of birth
July 1947
Appointed on
6 March 1995
Resigned on
6 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBINSON, Colin John

Correspondence address
62 Westmeath Road, Parkview, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
May 1946
Appointed on
31 March 1994
Resigned on
1 April 2001
Nationality
South African
Occupation
Director

THOMAS, John Eifion

Correspondence address
La Houguette, Pleinheaume Road, Vale, Guernsey, Channel Islands, GY6 8NP
Role Resigned
Director
Date of birth
January 1954
Appointed on
27 November 1995
Resigned on
21 February 2001
Nationality
British
Occupation
Chartered Accountant