MATTHEW GLOAG & SON LIMITED

Company number SC020954

36 officers / 33 resignations

MCMANUS, Nicholas John

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Secretary
• Appointed on: 1 September 2020

BAROUTSIS, Aristotelis

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 3 February 2022
• Nationality: Swedish
• Country of residence: Scotland
• Occupation: Company Director

LEIJON, Joakim Andreasson

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 3 February 2022
• Nationality: Swedish
• Country of residence: Scotland
• Occupation: Brand Director

BELL, Graeme D

• Correspondence address: 37 Stormont Road, Scone, Perth, Perthshire, PH2 6PJ
• Role (Resigned): Secretary
• Appointed before: 28 November 1988
• Resigned on: 31 August 1989
• Nationality: British

COOKE, Martin Alexander

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Secretary
• Appointed on: 22 March 2017
• Resigned on: 1 September 2020

MORRISON, Fraser Stuart

• Correspondence address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD
• Role (Resigned): Secretary
• Appointed before: 6 December 1994
• Resigned on: 22 March 2017
• Nationality: British

BRANNAN, Robert

• Correspondence address: 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 July 1993
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Finance Director

BYERS, John Scott

• Correspondence address: 46 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 28 November 1988
• Resigned on: 19 April 1991
• Nationality: British
• Occupation: Company Director

COOKE, Martin Alexander

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 March 2017
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary/Director

DARBYSHIRE, Peter

• Correspondence address: Balhomie House, Cargill, Perth, Perthshire, PH2 6DS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 28 November 1988
• Resigned on: 10 January 1993
• Nationality: British
• Occupation: Company Director

EASTON, Ronald Story

• Correspondence address: 1 Yew Gardens, Luncarty, Perth, PH1 3UD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 November 1996
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

FARRAR, Richard William

• Correspondence address: West Grange House, By Culross, Culross, KY12 8EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 May 2005
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Director

FARRAR, Richard William

• Correspondence address: West Grange House, By Culross, Culross, KY12 8EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 June 1991
• Resigned on: 19 February 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Director

GILLIES, Robert Skirving Scott

• Correspondence address: West Lodge, St Martins, Perth, Perthshire, PH2 6AL
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 28 November 1988
• Resigned on: 13 February 1993
• Nationality: British
• Occupation: Company Director

GLEN, Trina Catherine

• Correspondence address: Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 April 2000
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GLOAG, Matthew Irving

• Correspondence address: Hillockhead, Airlie, Kirriemuir, Angus, DD8 5NN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 28 November 1988
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Company Director

GOOD, John James Griffen, Sir

• Correspondence address: Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 28 November 1988
• Resigned on: 2 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GOODWIN, John Macleod

• Correspondence address: 3 Old Edinburgh Gardens, Boarhills, St. Andrews, Fife, KY16 8PZ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 28 November 1988
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Company Director

GRAHAM, Edward Thomas

• Correspondence address: Carolina Place, Wolfhill, Perth, Tayside
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 November 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

GRIMWOOD, Paul

• Correspondence address: Weydown House, Farnham Lane, Haslemere, Surrey, GU27 1EU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 October 1995
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Uk Sales Director

HUGHES, John

• Correspondence address: Ben Lui, Crieff, PH7 3EQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 28 November 1988
• Resigned on: 5 June 1995
• Nationality: British
• Occupation: Company Director

IVORY, Brian Gammell, Sir

• Correspondence address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 28 November 1988
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Barrie Mason

• Correspondence address: 26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 March 2000
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JACKSON, Barrie Mason

• Correspondence address: "Capelaw", 486 Lanark Road West, Balerno, Midlothian, EH14 7AN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 March 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Sales Director

KAY, Gerard

• Correspondence address: 8 Dean Terrace, Edinburgh, Midlothian, EH4 1ND
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 September 1989
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Chartered Accountant

KETTLES, Andrew

• Correspondence address: Redcroft, Coupar Angus, PH13 9AU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 28 November 1988
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Company Director

MAXWELL SCOTT, David Darragh

• Correspondence address: 56 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 16 September 1996
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, Fraser Stuart

• Correspondence address: 19 Haston Crescent, Perth, Perthshire, United Kingdom, PH2 7XD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 November 2009
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PENNELL, Huw Charlton

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 April 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director - Europe

SANDERS, Simon Patrick

• Correspondence address: Woodfield, Balmullo, St Andrews, Fife, KY16 0AN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 June 1993
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Affairs Director

SHERRIFF, John Alexander

• Correspondence address: Pitnacree House, Ballinluig, Pitlochry, Perthshire, PH9 0LW
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 28 November 1988
• Resigned on: 9 March 1993
• Nationality: British
• Occupation: Company Director

SMITH, Suzy

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 March 2017
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STIRLING, Niall Fraser

• Correspondence address: 19 Primrose Bank Road, Edinburgh, EH5 3JQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 1999
• Resigned on: 16 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

STIRLING, Niall Fraser

• Correspondence address: 19 Primrose Bank Road, Edinburgh, EH5 3JQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 January 1995
• Resigned on: 19 February 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WHITE, Richard Alistair Ian

• Correspondence address: Glenalmond Heathcote Road, Crieff, Perthshire, PH7 4BE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 October 1997
• Resigned on: 19 February 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director