- Company Overview for CHARLES HENSHAW & SONS LIMITED (SC021330)
- Filing history for CHARLES HENSHAW & SONS LIMITED (SC021330)
- People for CHARLES HENSHAW & SONS LIMITED (SC021330)
- Charges for CHARLES HENSHAW & SONS LIMITED (SC021330)
- Insolvency for CHARLES HENSHAW & SONS LIMITED (SC021330)
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Officers: 16 officers / 15 resignations
LAMBIE, Barrie John William
- Correspondence address
- C/O Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
- Role Active
- Director
- Date of birth
- December 1960
- Appointed on
- 5 February 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
DALGETTY, Ross
- Correspondence address
- Mainhouse Farmhouse, Kelso, Roxburghshire, TD5 8AA
- Role Resigned
- Secretary
- Appointed before
- 31 July 1989
- Resigned on
- 6 October 1992
- Nationality
- British
RAMAGE, William Kenneth
- Correspondence address
- Russell Road, Edinburgh, EH11 2LS
- Role Resigned
- Secretary
- Appointed on
- 6 October 1992
- Resigned on
- 31 October 2020
- Nationality
- British
CHUNG, Graham Peter
- Correspondence address
- 24 Russell Road, Edinburgh, Scotland, EH11 2LS
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 1 January 2016
- Resigned on
- 2 August 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
FRASER, Donald James
- Correspondence address
- 24 Russell Road, Edinburgh, Scotland, EH11 2LS
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 1 January 2016
- Resigned on
- 2 August 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Design Director
FRASER, James Douglas
- Correspondence address
- 19 Shandon Crescent, Edinburgh, Midlothian, EH11 1QF
- Role Resigned
- Director
- Date of birth
- January 1937
- Appointed before
- 31 July 1989
- Resigned on
- 1 August 1996
- Nationality
- British
- Occupation
- Company Director
JOHNSTON, Allan
- Correspondence address
- 15 Rockcliffe Grove, Linlithgow, Edinburgh, EH49 6B2
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 6 October 1992
- Resigned on
- 6 October 1993
- Nationality
- British
- Occupation
- Director -Architectural
LAMB, Thomas Moffat
- Correspondence address
- Russell Road, Edinburgh, EH11 2LS
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed before
- 31 July 1989
- Resigned on
- 31 January 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
LAMBIE, John
- Correspondence address
- The Crannog, Smithy Loan, Dunblane, FK15 0HQ
- Role Resigned
- Director
- Date of birth
- September 1930
- Appointed before
- 31 July 1989
- Resigned on
- 21 February 2009
- Nationality
- British
- Occupation
- Company Director
MACLEOD, Roderick Morrison
- Correspondence address
- Russell Road, Edinburgh, EH11 2LS
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed before
- 31 July 1989
- Resigned on
- 1 September 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
MCKENZIE, Eric E
- Correspondence address
- 12 Sandhead Road, Strathaven, Lanarkshire, ML10 6HX
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed before
- 31 July 1989
- Resigned on
- 4 October 1990
- Nationality
- British
- Occupation
- Company Director
MOONEY, James
- Correspondence address
- Russell Road, Edinburgh, EH11 2LS
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 6 October 1992
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Production Director
NOTMAN, Keith James
- Correspondence address
- C/O Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 1 July 2020
- Resigned on
- 25 August 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Financial Director
RAMAGE, William Kenneth
- Correspondence address
- Russell Road, Edinburgh, EH11 2LS
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 7 February 1996
- Resigned on
- 31 October 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director And Company Secretary
WRIGHT, Robert Houston
- Correspondence address
- Cruachan 16 Ebroch Drive, Kilsyth, Glasgow, Lanarkshire, G65 0PG
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 6 October 1992
- Resigned on
- 31 August 2007
- Nationality
- British
- Occupation
- Company Director
KEVIN DALY
- Correspondence address
- 24 Russell Road, Edinburgh, Scotland, EH11 2LS
- Role Resigned
- Director
- Appointed on
- 1 February 2018
- Resigned on
- 2 August 2024
UK Limited Company What's this?
- Registration number
- SC21330