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CALEY PICTURE HOUSE COMPANY. LTD. (THE)

Company number SC012047

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Officers: 22 officers / 18 resignations

OLIVER, Anne Louise

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role
Secretary
Appointed on
15 January 2009
Nationality
British
Occupation
Uk Tax Manager

OLIVER, Anne Louise

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role
Director
Date of birth
January 1972
Appointed on
15 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Tax Manager

PATERSON, Sean Michael

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role
Director
Date of birth
September 1982
Appointed on
29 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Accountant

TAYLOR-WELSH, Kelly

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role
Director
Date of birth
August 1978
Appointed on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Tax

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
30 January 2009
Nationality
British
Occupation
Head Of Uk Tax

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Secretary
Appointed on
26 June 1990
Resigned on
26 April 2002
Nationality
British

MILLS, Alexander Horace Scott

Correspondence address
76 Weaverknowe Crescent, Edinburgh, EH14 5PR
Role Resigned
Secretary
Appointed before
10 November 1989
Resigned on
26 June 1990
Nationality
British

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Secretary
Appointed on
22 April 2002
Resigned on
31 July 2008
Nationality
British
Occupation
Company Secretary

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 July 2008
Resigned on
30 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Head Of Uk Tax

CUNNINGHAM, Alaster Patrick

Correspondence address
40 Barnton Avenue, Edinburgh, EH4 6JL
Role Resigned
Director
Date of birth
December 1951
Appointed before
10 November 1989
Resigned on
11 December 1990
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DALGETY, John Alexander

Correspondence address
1 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HF
Role Resigned
Director
Date of birth
September 1949
Appointed on
26 June 1990
Resigned on
29 August 1991
Nationality
British
Country of residence
Scotland

DOYLE, Kevin Hugh Michael

Correspondence address
244 Milton Road East, Edinburgh, Midlothian, EH15 2PG
Role Resigned
Director
Date of birth
May 1947
Appointed before
10 November 1989
Resigned on
26 June 1990
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Director
Date of birth
August 1942
Appointed on
29 August 1991
Resigned on
26 April 2002
Nationality
British
Occupation
Chartered Secretary

LOW, John Charles

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
June 1974
Appointed on
29 August 2011
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLER, Louise

Correspondence address
13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 April 1999
Resigned on
28 February 2000
Nationality
British
Occupation
Chartered Secretary

MILLS, Alexander Horace Scott

Correspondence address
76 Weaverknowe Crescent, Edinburgh, EH14 5PR
Role Resigned
Director
Appointed before
10 November 1989
Resigned on
26 June 1990
Nationality
British
Occupation
Company Secretary

PAYNE, William John

Correspondence address
5 Scottsdale, Melrose, Roxburghshire, TD6 9QE
Role Resigned
Director
Date of birth
December 1975
Appointed on
26 January 2009
Resigned on
29 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

PEAREY, Michael John

Correspondence address
The Lodge, Aberlady, East Lothian, EH32 0RE
Role Resigned
Director
Date of birth
March 1944
Appointed on
29 August 1991
Resigned on
14 April 1999
Nationality
British
Occupation
Solicitor

SHEERIN, Michael James

Correspondence address
Cote Neuk Medwyn Drive, West Linton, Peeblesshire, EH46 7HW
Role Resigned
Director
Date of birth
December 1947
Appointed on
26 June 1990
Resigned on
29 August 1991
Nationality
British

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 April 2002
Resigned on
31 July 2008
Nationality
British
Occupation
Company Secretary

TEDFORD, Craig

Correspondence address
2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
Role Resigned
Director
Date of birth
September 1969
Appointed on
23 January 2009
Resigned on
29 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Appointed on
25 February 2000
Resigned on
20 February 2009