MACKAY & JARDINE, LIMITED

Company number SC008977

28 officers / 21 resignations

NOBLE, Alasdair George

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, ML3 0AY
• Role (Active): Secretary
• Appointed on: 6 October 2017

CUMMING, William

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, ML3 0AY
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 4 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aftersales Director

MACKAY, Ian Barron

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, ML3 0AY
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 30 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Engineer

NOBLE, Alasdair George

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, ML3 0AY
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 17 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARK, Douglas Ireland

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, ML3 0AY
• Role (Active): Director
• Date of birth: June 1950
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARK, Graeme Thomas

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, ML3 0AY
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PARK, Ross William

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, ML3 0AY
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 6 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

DONNACHIE, Gerard

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, ML3 0AY
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 6 October 2017
• Nationality: British
• Occupation: Company Director

DONNACHIE, Gerard

• Correspondence address: 58 Vere Road, Kirkmuirhill, Lanark, Lanarkshire, ML11 9RP
• Role (Resigned): Secretary
• Appointed before: 23 June 1989
• Resigned on: 9 October 2003
• Nationality: British

PARK, Ross William

• Correspondence address: 43 Carlisle Road, Hamilton, South Lanarkshire, ML3 7TU
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Group Manager

BROWN, Steve

• Correspondence address: 8 Snead View, Motherwell, Lanarkshire, ML1 5GL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 May 2006
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Operations Director

BRYCE, Alexander Stewart

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, ML3 0AY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 April 2010
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Sales Manager

BRYCE, Alexander

• Correspondence address: 39 Crofthead Street, Strathaven, South Lanarkshire, ML10 6BB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 November 2003
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Group Sales Manager

COLE, Ian Edward

• Correspondence address: 5 Meadowbank, Moffat, Dumfries & Galloway, DG10 9LR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 November 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Group Sales Director

COLE, Ian Edward

• Correspondence address: 26 Pinewood Walk, Strathaven, Lanarkshire, ML10 6UL
• Role (Resigned): Director
• Appointed before: 23 June 1989
• Resigned on: 14 December 1990
• Nationality: British
• Occupation: Sales Manager

DONNACHIE, Gerard

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, ML3 0AY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 March 2005
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONNACHIE, Gerard

• Correspondence address: 58 Vere Road, Kirkmuirhill, Lanark, Lanarkshire, ML11 9RP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 1990
• Resigned on: 9 October 2003
• Nationality: British

HEATH, David

• Correspondence address: 39 Polwarth Street, Hyndland, Glasgow, Lanarkshire, G12 9UE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 December 1995
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Manager

HENDERSON, John

• Correspondence address: 341 Lanark Road, Auchenheath, Lanark, South Lanarkshire, ML11 9UU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 October 2003
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Group Parts Manager

JONES, Thomas

• Correspondence address: 25 Golf Drive, Glasgow, Lanarkshire, G15 6TB
• Role (Resigned): Director
• Appointed before: 23 June 1989
• Resigned on: 26 September 1990
• Nationality: British
• Occupation: Sales Manager

KERR, Alastair Monteith

• Correspondence address: 53 Ochilmount, Bannockburn, Stirling, Stirlingshire, FK7 8PF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 June 1991
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Sales Manager

MACKAY, Ian Barron

• Correspondence address: 28a Bent Road, Hamilton, Lanarkshire, ML3 6PY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 23 June 1989
• Resigned on: 24 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Engineer

MILLER, John

• Correspondence address: 13 Rogerhill Gait, Blackwood, Lanark, Lanarkshire, ML11 9XR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 December 1995
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Business Manager

MILTON, Robert William

• Correspondence address: 44 Colinhill Road, Strathaven, Lanarkshire, ML10 6HF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 23 June 1989
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: General Manager

PARK, Douglas Ireland

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, ML3 0AY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 March 2005
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Luxury Coach Hirer

PARK, Douglas Ireland

• Correspondence address: Smithycroft 43 Carlisle Road, Hamilton, Lanarkshire, ML3 7TU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 23 June 1989
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Luxury Coach Hirer

PARK, Ross William

• Correspondence address: 43 Carlisle Road, Hamilton, South Lanarkshire, ML3 7TU
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 9 October 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Manager

WYPER, Robert Littlejohn

• Correspondence address: 70 London Road, Kilmarnock, Ayrshire, KA3 7DD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 September 1998
• Resigned on: 30 April 1999
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Sales Director