MACRAE & DICK, LIMITED

Company number SC012270

24 officers / 18 resignations

NOBLE, Alasdair George

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

CUMMING, William

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0AY
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aftersales Director

MACKAY, Ian Barron

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0AY
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Engineer

NOBLE, Alasdair George

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland, 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, Graeme Thomas

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0AY
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 19 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Manager

PARK, Ross William

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0AY
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 19 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

CAMPBELL, Norman

• Correspondence address: 14 Blackpark Terrace, Inverness, Inverness Shire, IV3 8NE
• Role (Resigned): Secretary
• Appointed before: 6 April 1989
• Resigned on: 8 April 2000
• Nationality: British

DONNACHIE, Gerard

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0AY
• Role (Resigned): Secretary
• Appointed on: 31 July 2016
• Resigned on: 6 October 2017

MACLEAN, Thomas William

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0AY
• Role (Resigned): Secretary
• Appointed on: 9 April 2000
• Resigned on: 31 July 2016
• Nationality: British

BRYCE, Alexander Stewart

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0AY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 May 2016
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Sales Manager

CAMPBELL, Norman

• Correspondence address: 14 Blackpark Terrace, Inverness, Inverness Shire, IV3 8NE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 6 April 1989
• Resigned on: 8 April 2000
• Nationality: British
• Occupation: Company Secretary

CHALMERS, James

• Correspondence address: 2 Darnaway Road, Inverness, IV2 3LF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 6 April 1989
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Manager

CUNNINGHAM, Francis John

• Correspondence address: 119 Duncan Drive, Elgin, IV30 2NH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 6 April 1989
• Resigned on: 20 September 1998
• Nationality: British
• Occupation: Managing Director

DONNACHIE, Gerard

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0AY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 January 2016
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRZESINSKI, Andrew

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0AY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 February 2001
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HAMILTON, William James Davison

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0AY
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 17 April 2009
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Manager

HAMILTON, William

• Correspondence address: Bruaichnain, Inverness
• Role (Resigned): Director
• Date of birth: August 1904
• Appointed before: 6 April 1989
• Resigned on: 3 January 1994
• Nationality: British
• Occupation: Ca

HAMILTON, William Francis Forbes

• Correspondence address: 66 Harbour Road, Inverness, IV1 1JX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 6 April 1989
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

MACLEAN, Thomas William

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0AY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 February 2001
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PARK, Douglas Ireland

• Correspondence address: Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0AY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 May 2016
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMMONDS, Frieda Hermione

• Correspondence address: Moormill, St Lawrence, Taunton, Somerset
• Role (Resigned): Director
• Date of birth: March 1911
• Appointed before: 6 April 1989
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Landed Proprietrix

SQUIRE, Peter William

• Correspondence address: 34 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BQ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 16 May 2000
• Resigned on: 3 January 2008
• Nationality: British
• Occupation: Chartered Surveyor

WARING, Philip John

• Correspondence address: 129 Meadowspot, Edinburgh, EH10 5UY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 November 1999
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Operations Director

WOOD, Joseph Andrew

• Correspondence address: Woodeaves, Millington, Chester
• Role (Resigned): Director
• Date of birth: August 1904
• Appointed before: 6 April 1989
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Retired